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Results of annual general meeting
RESILIENT REIT LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/016851/06
JSE share code: RES
ISIN: ZAE000209557
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Results of annual general meeting
Shareholders and noteholders are advised that at the annual general meeting of shareholders held on Thursday,
25 June 2026 (in terms of the notice dispatched on 30 April 2026) all the resolutions tabled thereat were passed by the
requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of shares in issue as at the last day to trade prior to the annual general meeting: 365 204 738
- total number of shares that could have been voted at the annual general meeting, excluding 30 156 041 treasury shares:
335 048 697
- total number of shares that were present/represented at the annual general meeting: 266 383 087 being 79.51% of the
total number of shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1: Appointment of Terence Nombembe as a director
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 795 709, being 100% 50, being 0% 587 328, being 0.18%
Ordinary resolution number 1.2: Appointment of Mary Bomela as a director
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 692 384, being 99.96% 103 375, being 0.04% 587 328, being 0.18%
Ordinary resolution number 2.1: Re-election of Monica Muller as a director
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 417 074, being 99.86% 378 685, being 0.14% 587 328, being 0.18%
Ordinary resolution number 2.2: Re-election of Thando Sishuba as a director
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 463 111, being 99.87% 332 648, being 0.13% 587 328, being 0.18%
Ordinary resolution number 3: Re-election of Barry van Wyk as a director
Shares voted* For Against Abstentions^
264 557 723, being 78.96% 165 123 640, being 62.41% 99 434 083, being 37.59% 1 825 364, being 0.54%
Ordinary resolution number 4.1: Election of Terence Nombembe as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 795 709, being 100% 50, being 0% 587 328, being 0.18%
Ordinary resolution number 4.2: Election of Mary Bomela as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 692 384, being 99.96% 103 375, being 0.04% 587 328, being 0.18%
Ordinary resolution number 4.3: Re-election of Stuart Bird as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 275 023, being 99.80% 520 736, being 0.20% 587 328, being 0.18%
Ordinary resolution number 4.4: Re-election of Des Gordon as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 352 092, being 99.83% 443 667, being 0.17% 587 328, being 0.18%
Ordinary resolution number 5.1: Election of Des Gordon as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 464 641, being 99.88% 331 118, being 0.12% 587 328, being 0.18%
Ordinary resolution number 5.2: Election of Johann Kriek as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 251 951 595, being 94.79% 13 844 164, being 5.21% 587 328, being 0.18%
Ordinary resolution number 5.3: Election of Thando Sishuba as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 464 641, being 99.88% 331 118, being 0.12% 587 328, being 0.18%
Ordinary resolution number 5.4: Election of Barry van Wyk as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
264 557 723, being 78.96% 230 012 565, being 86.94% 34 545 158, being 13.06% 1 825 364, being 0.54%
Ordinary resolution number 6: Appointment of PricewaterhouseCoopers Inc. as auditor
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 265 795 709, being 100% 50, being 0% 587 328, being 0.18%
Ordinary resolution number 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 260 359 983, being 97.95% 5 435 776, being 2.05% 587 328, being 0.18%
Ordinary resolution number 8: Approval of the repurchase of shares
Shares voted* For Against Abstentions^
265 789 152, being 79.33% 234 105 419, being 88.08% 31 683 733, being 11.92% 593 935, being 0.18%
Non-binding advisory vote 1: Endorsement of the Remuneration Policy
Shares voted* For Against Abstentions^
265 669 907, being 79.29% 213 842 954, being 80.49% 51 826 953, being 19.51% 713 180, being 0.21%
Non-binding advisory vote 2: Endorsement of the Remuneration Implementation Report
Shares voted* For Against Abstentions^
265 792 459, being 79.33% 243 692 288, being 91.69% 22 100 171, being 8.31% 590 628, being 0.18%
Special resolution number 1.1: Authorising non-executive directors' fees
Shares voted* For Against Abstentions^
265 792 459, being 79.33% 249 992 138, being 94.06% 15 800 321, being 5.94% 590 628, being 0.18%
Special resolution number 1.2: Authorising non-executive directors' fees for Special Committee meetings
Shares voted* For Against Abstentions^
265 792 459, being 79.33% 247 437 920, being 93.09% 18 354 539, being 6.91% 590 628, being 0.18%
Special resolution number 2: Approval to issue shares in terms of section 41(1) of the Companies Act
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 262 731 471, being 98.85% 3 064 288, being 1.15% 587 328, being 0.18%
Ordinary resolution number 9: Authority for directors or the Company Secretary to implement resolutions
Shares voted* For Against Abstentions^
265 795 759, being 79.33% 263 725 166, being 99.22% 2 070 593, being 0.78% 587 328, being 0.18%
* shares voted (excluding abstentions) in relation to total shares in issue as at the last day to trade prior to the annual
general meeting (excluding treasury shares).
^ in relation to total shares in issue as at the last day to trade prior to the annual general meeting (excluding treasury shares).
25 June 2026
Sponsor
Java Capital
Date: 25-06-2026 05:19:00
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