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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 of the hybrid annual general meeting ("AGM") of
Delta held on 29 August 2024, were as follows:
Resolution Number of Number of shares For** Against** Abstained*
shares voted voted as a % % %
at the AGM percentage of
shares in issue*
%
Ordinary resolution 1:
Acceptance of annual financial
statements 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 2:
Re – election of Ms Phumzile
Langeni as director of the
Company 305 029 397 42,71% 99,52% 0,48% 0,03%
Ordinary resolution 3:
Confirmation of appointment of
Mr Brett Dylan Copans as
independent non – executive
director 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 4:
Confirmation of appointment of
Mr Tshepo Matlala as
independent non – executive
director 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 5:
Confirmation of appointment of
Mr Solly Mboweni as
independent non – executive
director 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 6:
Re - election of Mrs Sindi Zilwa
as a member and chairman of
the Company's Audit
Committee for the year ending
28 February 2025 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 7:
Election of Mr Brett Dylan
Copans as a member of the
Company's Audit Committee for
the year ending 28 February
2025 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 8:
Election of Mr Solly Mboweni as
a member of the Company's 305 029 397 42,71% 100,00% 0,00% 0,03%
Audit Committee for the
year ending 28 February 2025
Ordinary resolution 9: Re-
appointment of external auditor 305 029 397 42,71% 100,00% 0,00% 0,03%
Ordinary resolution 10:
Non – binding advisory vote on
remuneration policy 305 029 397 42,71% 89,38% 10,62% 0,03%
Ordinary resolution 11:
Non – binding advisory vote on
remuneration implementation
report 305 029 397 42,71% 99,51% 0,49% 0,03%
Special resolution 1:
Approval of non-executive
directors' fees 305 029 397 42,71% 100,00% 0,00% 0,03%
Special resolution 2:
Approval of direct or indirect
financial assistance to any
company or corporation,
including a subsidiary of the
Company which is related or
inter-related to the company 305 029 397 42,71% 89,39% 10,61% 0,03%
Special resolution 3:
Approval of loans or other
financial assistance to related or
inter-related companies or
corporations 305 029 397 42,71% 99,52% 0,48% 0,03%
* Based on 714 237 410 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM (which excludes abstentions).
Based on the above voting results, all resolutions were passed by the requisite majority of Delta
shareholders represented at the AGM.
Johannesburg
29 August 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 29-08-2024 02:23:00
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