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Results of annual general meeting
Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius on 11 November 2013)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
(“Atlantic Leaf” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the Company held on Thursday, 29 June 2017
(convened in terms of the notice of annual general meeting issued on 31 May 2017), all resolutions proposed
thereat were passed by Atlantic Leaf shareholders who voted at the meeting.
Details of the results of voting at the annual general meetings are as follows:
- total number of Atlantic Leaf shares that could have been voted at the annual general meeting: 142 671 209
- total number of Atlantic Leaf shares that were present/represented at the annual general meeting:
131 422 636 being 92.12% of the total number of Atlantic Leaf shares that could have been voted at the
annual general meeting.
Resolution number 1: To receive and adopt the audited financial statements of the Company for the year
ended 28 February 2017
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.1: Re-election of Paul Standbrook Leaf-Wright as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.2: Re-election of Warren Peter Morton as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.3: Re-election of Peter Douglas St. John Bacon as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.4: Re-election of Dudley Nicholas Good Winearls as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.5: Re-election of Cleopatra Liana Folkes as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.6: Re-election of Laurence Gary Rapp as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.7: Re-election of Pieter Rudolf Pretorius as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 2.8: Re-election of Kesaven Moothoosamy as director
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 3: Re-appointment of independent auditor
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 4: Authorising directors to determine remuneration of independent auditor
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 5: Approval of independent non-executive directors’ fees
Shares voted For Against Abstentions
131 422 636 131 422 636, being 100% - -
Resolution number 6: Authorising directors to allot and issue up to 100,000,000 additional ordinary shares
Shares voted For Against Abstentions
131 422 636 111 841 930, being 85.10% 19 580 706, being 14.90% -
Resolution number 7: Authorising directors to issue shares for cash
Shares voted For Against Abstentions
131 422 636 111 837 970, being 85.098% 19 580 706, being 14.899% 3 960, being 0.003%
Atlantic Leaf has primary listings on both the Stock Exchange of Mauritius Ltd (“SEM”) and on the
Johannesburg Stock Exchange Limited (“JSE”).
By order of the Board
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
South African corporate advisor
Leaf Capital +27 21 657 1180
Corporate secretary
Intercontinental Trust Limited +230 403 0800
SEM authorised representative and sponsor
Perigeum Capital Ltd +230 402 0890
29 June 2017
This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Directors of Atlantic Leaf Properties Limited accepts full responsibility
for the accuracy of the information contained in this announcement.
Date: 29/06/2017 02:30:00 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
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