Sharenet Sites 
Sharenet Sites
Results of Annual General Meeting
ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
“Adrenna” or “the Group”
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the Annual General Meeting of shareholders held on Thursday,
12 July 2018, all the resolutions proposed at the AGM were passed by the requisite majority. Details
of the results of voting were as follows:
Total number of shares that can be exercised at the
meeting 100% 55,914,804
Total number of shares present/represented including
proxies at the meeting 62% 34,443,911
Total number of members present in person or by proxy 7
The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:
For Against Abstain Shares
Resolution proposed % % % voted
Ordinary Resolution No 1:
To adopt the financial statements 34 443 911 - - 34 443 911
100.00% 0.00% 0.00% 61.60%
Ordinary Resolution No 2:
Resolution to sanction the declaration of 34 443 911 - - 34 443 911
no dividends 100.00% 0.00% 0.00% 61.60%
Ordinary Resolution No 3:
Resolution to re-elect Ms S P Mothelesi as a 34 443 911 - - 34 443 911
director of the company 100.00% 0.00% 0.00% 61.60%
Ordinary Resolution No 5:
Resolution to re-elect Mr WP Alcock as 34 443 911 - - 34 443 911
chairman of the company for a further 100.00% 0.00% 0.00% 61.60%
period of one year
Ordinary Resolution No 6:
Resolution to re-appoint the Audit
Committee for a further period of one
year
6.1 Appointment of SP Mothelesi 34 443 911 - - 34 443 911
100.00% 0.00% 0.00% 61.60%
6.2 Appointment of WP Alcock 34 443 911 - - 34 443 911
100.00% 0.00% 0.00% 61.60%
6.3 Appointment of M Moela 34 443 911 - - 34 443 911
100.00% 0.00% 0.00% 61.60%
6.4 Appointment of RS Watson 34 443 911 - - 34 443 911
100.00% 0.00% 0.00% 61.60%
For Against Abstain Shares
Resolution proposed % % % voted
Ordinary Resolution No 7:
Resolution to appoint the auditors of the 34 443 911 - - 34 443 911
company for a further period of one year 100.00% 0.00% 0.00% 61.60%
Ordinary Resolution No 8:
Resolution to authorise the directors, in 34 443 911 - - 34 443 911
consultation with the Audit Committee to 100.00% 0.00% 0.00% 61.60%
fix the auditors’ remuneration
Ordinary Resolution 9 – Non-Binding
9.1 Authorisation of Remuneration Policy 32 583 306 1 860 605 - 34 443 911
94.60% 5.40% 0.00% 61.60%
9.2 Approval of Implementation of 32 583 306 1 860 605 - 34 443 911
Remuneration Policy 94.60% 5.40% 0.00% 61.60%
Ordinary Resolution No 10:
Resolution placing the unissued shares 32 583 306 1 860 605 - 34 443 911
under the control of the directors 94.60% 5.40% 0.00% 61.60%
Ordinary Resolution No 11:
Resolution authorising the issue of shares 32 477 256 1 966 655 - 34 443 911
for cash 94.29% 5.71% 0.00% 64.60%
Special Resolution No 1:
To determine the remuneration of the 34 443 911 - - 34 443 911
non-executive directors 100.00% 0.00% 0.00% 61.60%
Special Resolution No 2:
Permitting the company to repurchase 34 443 911 - - 34 443 911
shares 100.00% 0.00% 0.00% 61.60%
Special Resolution No 3:
Authorising the granting of loans/other 34 443 911 - - 34 443 911
financial assistance to subsidiaries/group 100.00% 0.00% 0.00% 61.60%
companies
Shareholders are advised that Ordinary Resolution No 4 was withdrawn.
Johannesburg
12 July 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 12/07/2018 04:37:00 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.
