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Results of annual general meeting
Delta Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000194049
("Delta" or “the Company”)
REIT status approved
RESULTS OF ANNUAL GENERAL MEETING
Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held at the
registered offices of the Company on 21 September 2016 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the AGM issue*
%
Ordinary resolution number 1 555 220 421 78.130 100.000 0.000 0.304
To receive the annual financial
statements of the Company and
the Group for the year ended
29 February 2016
Ordinary resolution number 2 555 220 421 78.130 100.000 0.000 0.304
To confirm resignation of Paul
David Simpson as an
independent non-executive
director
Ordinary resolution number 3 555 220 421 78.130 100.000 0.000 0.304
To confirm resignation of Jose
Jorge Concalves da Costa as an
independent non-executive
director
Ordinary resolution number 4 555 220 421 78.130 100.000 0.000 0.304
To re-elect Ian Donald Macleod
as an independent non-
executive director
Ordinary resolution number 5 555 220 421 78.130 100.000 0.000 0.304
To ratify the appointment of
Marelise de Lange as an
independent non-executive
director
Ordinary resolution number 6 555 220 421 78.130 100.000 0.000 0.304
To ratify the appointment of
Nombuso Afolayan as an
independent non-executive
director
Ordinary resolution number 7 555 220 421 78.130 99.074 0.926 0.304
To ratify the appointment of
Andrew König as a non-
executive director
Ordinary resolution number 8 555 220 421 78.130 100.000 0.000 0.304
To re-appoint BDO South Africa
Inc. as independent auditors to
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the AGM issue*
%
the Company
Ordinary resolution number 9 555 220 421 78.130 100.000 0.000 0.304
To ratify the resignation of Paul
David Simpson as a member of
the Company’s Audit, Risk and
Compliance Committee
Ordinary resolution number 10 555 220 421 78.130 99.613 0.387 0.304
To re-elect Nooraya Khan as a
member and Chairman of the
Company’s Audit, Risk and
Compliance Committee for the
year ending 28 February 2017
Ordinary resolution number 11 555 220 421 78.130 100.000 0.000 0.304
To re-elect Ian Donald Macleod
as a member of the Company’s
Audit, Risk and Compliance
Committee for the year ending
28 February 2017
Ordinary resolution number 12 555 220 421 78.130 100.000 0.000 0.304
To re-elect Marelise de Lange as
a member of the Company’s
Audit, Risk and Compliance
Committee for the year ending
28 February 2017
Ordinary resolution number 13 555 220 421 78.130 96.763 3.237 0.304
To re-elect Nombuso Afolayan
as a member of the Company's
Audit, Risk and Compliance
Committee for the year ending
28 February 2017
Non- binding advisory 555 220 421 78.130 68.379 31.621 0.304
resolution number 14
Non-binding advisory vote to
approve the Remuneration
Policy
Ordinary resolution number 15 555 220 421 78.130 89.106 10.894 0.304
To authorise the directors of
the Company to issue shares for
cash, as and when they in their
discretion deem fit.
Ordinary resolution number 16 555 220 421 78.130 100.000 0.000 0.304
To authorise the issue of shares
to shareholders who wish to
reinvest their cash distributions
Ordinary resolution number 17 555 220 421 78.130 100.000 0.000 0.304
To authorise any one director
or the Company secretary to
action all ordinary and special
Resolution Number of Percentage of For** Against** Abstained***
shares voted shares in % % %
at the AGM issue*
%
resolutions
Special resolution number 1 555 220 421 78.130 100.000 0.000 0.304
To approve the Non-executive
Directors’ remuneration for
their services as directors
Special resolution number 2 555 220 421 78.130 98.884 1.116 0.304
To grant a general authority to
repurchase issued shares
Special resolution number 3 555 220 421 78.130 93.095 6.905 0.304
To approve the granting of
financial assistance in terms of
section 44 of the Companies
Act
Special resolution number 4 555 220 421 78.130 97.751 2.249 0.304
To approve the granting of
financial assistance in terms of
section 45 of the Companies
Act
Special resolution number 5 555 220 421 78.130 100.000 0.000 0.304
To grant the authority to issue
shares to directors who elect to
reinvest their distributions
under the Reinvestment Option
* Based on 710 632 182 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM (which excludes abstentions).
*** In relation to the total number of shares in issue at the date of the AGM.
Johannesburg
21 September 2016
Sponsor
Nedbank Corporate and Investment Banking
Date: 21/09/2016 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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