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Results of annual general meeting
GEMGROW PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: GPA ISIN: ZAE0000223269
JSE share code: GPB ISIN: ZAE0000223277
(Granted REIT status with the JSE)
(“Gemgrow” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of A and B shareholders of Gemgrow (“shareholders”)
held on Monday, 29 January 2018 (in terms of the notice of annual general meeting dispatched to shareholders on
15 December 2017), all of the resolutions tabled thereat were passed by the requisite majority of Gemgrow
shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Gemgrow shares that could have been voted at the annual general meeting: 452 394 308.
- total number of Gemgrow shares that were present/represented at the annual general meeting: 433 133 006 being
95.74% of the total number of Gemgrow shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1: Re-election of G Kinross as director
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 1.2: Re-election of C Abrams as director
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 1.3: Re-election of A Rehman as director
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 2.1: Re-appointment of members of the audit and risk committee – C. Abrams (Chairman)
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 2.2: Re-appointment of members of the audit and risk committee – A. Rehman
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 2.3: Re-appointment of members of the audit and risk committee – A Basserabie
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 3: Re-appointment of auditors
Shares voted* For Against Abstentions^
433 133 006 432 508 840, being 99.86% 624 166, being 0.14% -
Ordinary resolution 4: General authority to issue shares for cash
Shares voted* For Against Abstentions^
433 133 006 387 458 210, being 89.45% 45 674 796, being 10.55% -
Ordinary resolution 5.1: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
433 133 006 387 458 210, being 89.45% 45 674 796, being 10.55% -
Ordinary resolution 5.2: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
433 133 006 388 082 376, being 89.60% 45 050 630, being 10.40% -
Ordinary resolution 6: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Ordinary resolution 7: Signature of documentation
Shares voted* For Against Abstentions^
433 133 006 433 133 006, being 100.00% - -
Special resolution 1: Share repurchases
Shares voted* For Against Abstentions^
433 133 006 428 838 460, being 99.01% 4 294 546, being 0.99% -
Special resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
433 110 625 433 110 625, being 100.00% - 22 381, being 0.00%
Special resolution 3: Approval of fees payable to non–executive directors
Shares voted* For Against Abstentions^
433 133 006 430 077 071, being 99.29% 3 055 935, being 0.71% -
Special resolution 4: Approval to issue shares in terms of Section 41(1) of the Companies Act
Shares voted* For Against Abstentions^
433 133 006 432 090 644, being 99.76% 1 042 362, being 0.24% -
* shares excluding abstentions
^ in relation to total shares in issue
30 January 2018
Sponsor
Java Capital
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