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Results of Annual General Meeting
Balwin Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/028851/06
Share code: BWN
ISIN: ZAE000209532
(“Balwin” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Balwin shareholders are advised that at the annual general meeting of shareholders held on
Friday, 19 August 2022 at 10h00 ("AGM"), all ordinary and special resolutions as set out in the notice
of AGM dated Monday, 16 May 2022, were approved by the requisite majority of shareholders
present or represented by proxy.
In this regard, Balwin confirms the voting statistics from the AGM as follows:
% Number
Total number of shares that could be voted at the AGM ("Total Shares") 100,00% 519,411,852
Total number of shares present/represented including proxies at the 86,91% 451,428,081
AGM ("Voted Shares")
Total number of members present 7
Votes in Votes
% % Abstentions ** %
favour * against *
Ordinary resolution 1: Re-
election of Thoko Mokgosi-
Mwantembe as an
392,486,011 87,06% 58,341,000 12,94% 601,070 0,12%
independent non-
executive director
Ordinary resolution 2: Re-
election of Ronen Zekry as
an independent non- 392,515,557 87,08% 58,257,454 12,92% 655,070 0,13%
executive director
Ordinary resolution 3:
Election of Reginald
Kukama as a non- 363,552,818 80,64% 87,274,193 19,36% 601,070 0,12%
executive director
Ordinary resolution 4:
Election of Jonathan
Bigham as an executive 363,656,702 80,67% 87,116,309 19,33% 655,070 0,13%
director
Ordinary resolution 5:
Appointment of the
external auditors (BDO
South Africa Incorporated 450,615,570 99,97% 157,441 0,03% 655,070 0,13%
and designated audit
partner, Paul Badrick)
Ordinary resolution 6: Re-
appointment of Tomi
Amosun as a member of
392,530,570 87,08% 58,242,441 12,92% 655,070 0,13%
the audit and risk
committee
Ordinary resolution 7: Re-
appointment of Arnold
Shapiro as a member of the 392,590,711 87,09% 58,172,300 12,91% 665,070 0,13%
audit and risk committee
Ordinary resolution 8.1
Endorsement of the
356,179,337 79,02% 94,583,674 20,98% 665,070 0,13%
remuneration policy
Ordinary resolution 8.2
Endorsement of the
356,438,568 79,07% 94,324,543 20,93% 664,970 0,13%
implementation report
Ordinary resolution 9:
Authority to directors to
391,849,536 86,93% 58,923,475 13,07% 655,070 0,13%
implement resolutions
Ordinary resolution 10:
General authority to issue
358,605,477 79,52% 92,328,834 20,48% 493,770 0,10%
shares for cash
Special resolution 1:
Approval of remuneration
362,881,036 80,51% 87,871,975 19,49% 675,070 0,13%
of non-executive directors
Special resolution 2:
Financial assistance to
related and inter-related 362,896,827 80,44% 88,267,484 19,56% 263,770 0,05%
companies
Special resolution 3:
Authority to repurchase
448,730,698 99,46% 2,442,313 0,54% 255,070 0,05%
shares
* Votes cast disclosed as a percentage of the total number of shares voted at the meeting.
** Abstentions are represented as a percentage of total issued ordinary shares.
Corlett Drive
19 August 2022
Sponsor:
Investec Bank Limited
Date: 19-08-2022 04:47:00
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