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Acquisition of a portfolio of hotels from Tsogo: Results of general meeting
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
JSE share code: HPB
ISIN: ZAE000214656
(Approved as a REIT by the JSE)
(“Hospitality” or “the company”)
ACQUISITION OF A PORTFOLIO OF HOTELS FROM TSOGO: RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 9 June 2017, wherein they were advised that
Hospitality had posted a circular relating to the proposed acquisition by Hospitality from Southern Sun Hotels
Proprietary Limited (“SSH”) of the entire issued share capital of The Cullinan Hotel Proprietary Limited and Merway
Fifth Investments (the “transaction”). Shareholders are advised that at the general meeting held on Monday, 10 July 2017
(“general meeting”), all resolutions required to approve the transaction (other than special resolution 1, to approve
the change of name, which was withdrawn at the general meeting) were passed by the requisite majority of shareholders.
Shareholders are referred to the notice of general meeting attached to the Hospitality circular dated 9 June 2017
(“circular”) for details of the various resolutions referred to below. Unless otherwise defined, words defined in the
circular bear the same meaning in this announcement.
Details of the results of the general meeting are as follows:
- total number of Hospitality shares that could have been voted at the general meeting: 328 132 663; and
- total number of Hospitality shares that were present/represented at the general meeting; 309 953 000 (being
94.46% of the Hospitality shares that could have been voted at the general meeting).
Special resolution 1: Change of name
Withdrawn
Ordinary resolution 1: The transaction
Shares voted* For Against Abstentions
142 563 944 142 563 944, being 100% - 5 000, being 0.00%#
Those voting rights exercisable by SSH and its associates were excluded in determining the number of votes in support of
ordinary resolution 1. Accordingly, the total number of Hospitality shares that could have been voted in relation to ordinary
resolution 1 was 160 748 607.
Ordinary resolution 2: General authority
Shares voted* For Against Abstentions
309 948 000 309 948 000, being 100% - 5 000, being 0.00%#
* excluding abstentions
# in relation to the total number of shares in issue
Shareholders are advised that all outstanding conditions precedent to the transaction have now been fulfilled or
waived, as the case may be, and that the transaction is accordingly unconditional in accordance with its terms.
The transaction will be implemented in accordance with the salient dates and times set out below.
2017
Results of the general meeting published in the press Tuesday, 11 July
Transaction implementation Monday, 24 July
10 July 2017
Corporate advisor and sponsor
Java Capital
Date: 10/07/2017 05:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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