Wrap Text
Results of extraordinary general meeting
NEPI ROCKCASTLE N.V.
(formerly NEPI ROCKCASTLE S.A.)
Incorporated in the Netherlands
Registration number: 87488329
Share code: NRP
ISIN: NL0015000RT3
(“NEPI Rockcastle”)
RESULTS OF EXTRAORDINARY GENERAL MEETING
Shareholders are advised that at the extraordinary general meeting (EGM) of shareholders held on Wednesday, 16 November 2022,
convened in terms of the notice of EGM published on 4 October 2022, all of the resolutions tabled were passed by the requisite
majority of NEPI Rockcastle shareholders.
Details of the results of voting at the EGM are as follows:
- total number of NEPI Rockcastle shares in issue as at the date of the EGM: 608,994,907
- total number of NEPI Rockcastle shares that could have been voted at the EGM, which excludes 1,994,907 shares held in
treasury: 607,000,000
- total number of NEPI Rockcastle shares that were present/represented at the EGM: 493,497,003, being 81.30% of the total
number of NEPI Rockcastle shares that could have been voted at the EGM
Resolution 1 – Amendments to the Articles in order to facilitate settlement of H2 2022 distribution by capital repayment
Shares voted* For Against Abstentions^
492,709,184, being 81.17% 492,707,934, being 99.99% 1,250, being 0.01% 787,819, being 0.13%
Resolution 2 – Amendment to the NEPI Rockcastle Remuneration Policy
Shares voted* For Against Abstentions^
492,703,532, being 81.17% 472,748,488, being 95.95% 19,955,044, being 4.05% 793,471, being 0.13%
Resolution 3 – Amendment to the NEPI Rockcastle Incentive Plan
Shares voted* For Against Abstentions^
492,702,832, being 81.17% 484,785,770, being 98.39% 7,917,062, being 1.61% 794,171, being 0.13%
Resolution 4 – Authority to give effect to resolutions
Shares voted* For Against Abstentions^
492,707,991, being 81.17% 492,705,676, being 99.99% 2,315, being 0.01% 789,012, being 0.13%
* shares voted (excluding abstentions) in relation to total number of shares in issue as at the date of the EGM, excluding treasury shares
^ in relation to total number of shares in issue as at the date of the EGM, excluding treasury shares
In accordance with Dutch law, draft minutes of the EGM are available on the Company’s website at
https://nepirockcastle.com/wp-content/uploads/2022/11/Minutes-Of-The-Extraordinary-General-Meeting-Of-Shareholders-Of-
NEPI-Rockcastle-NV.pdf.
For further information please contact:
NEPI ROCKCASTLE N.V.
Rudiger Dany/Eliza Predoiu +31 202 38 40 30
JSE sponsor
Java Capital +27 11 722 3050
Euronext Listing Agent
ING Bank +31 20 563 6685
Media Relations mediarelations@nepirockcastle.com
16 November 2022
Date: 16-11-2022 12:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
