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TOWER PROPERTY FUND LIMITED - Results of annual general meeting

Release Date: 02/10/2014 15:10
Code(s): TWR     PDF:  
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Results of annual general meeting

TOWER PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/066457/06)
JSE share code: TWR ISIN: ZAE000179040
(Approved as a REIT by the JSE)
(“Tower”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 2 October 2014 (in
terms of the notice of annual general meeting dispatched to shareholders on 29 August 2014), all of the resolutions
tabled thereat were passed by the requisite majority of Tower shareholders.

Details of the results of voting at the annual general meeting are as follows:

-     total number of Tower shares that could have been voted at the annual general meeting: 150,156,217
-     total number of Tower shares that were present/represented at the annual general meeting: 82,044,279 being
      54.64% of total number of Tower shares that could have been voted at the annual general meeting

Ordinary Resolution 1: Approval of the annual financial statements

For                            Against                        Abstentions              Shares voted*
82,044,279, being 100%         0                              0                        82,044,279, being 100%

Ordinary Resolution 2: Re-appointment of auditors

For                            Against                        Abstentions              Shares voted
82,044,279, being 100%         0                              0                        82,044,279, being 100%

Ordinary Resolution 3: Re-election of Mr J Bester

For                            Against                        Abstentions              Shares voted
82,044,279, being 100%         0                              0                        82,044,279, being 100%

Ordinary Resolution 4: Re-election of Mr R Naidoo

For                            Against                        Abstentions              Shares voted
82,044,279, being 100%         0                              0                        82,044,279, being 100%

Ordinary Resolution 5.1: Re-election of Mr J Bester as chairman and member of the Audit and Risk Committee

For                            Against                        Abstentions              Shares voted
82,044,279, being 100%         0                              0                        82,044,279, being 100%

Ordinary Resolution 5.2: Re-election of Mrs N Milne as member of the Audit and Risk Committee

For                            Against                        Abstentions           Shares voted
82,044,279, being 100%         0                              0                     82,044,279, being 100%

Ordinary Resolution 5.3: Re-election of Mr R Naidoo as member of the Audit and Risk Committee

For                            Against                        Abstentions           Shares voted
82,044,279, being 100%         0                              0                     82,044,279, being 100%

Ordinary Resolution 6: Control over unissued shares

For                            Against                        Abstentions           Shares voted
62,844,626, being 76.60%       19,199,653, being 23.40%       0                     82,044,279, being 100%

Ordinary Resolution 7: General authority to issue shares for cash

For                            Against                        Abstentions           Shares voted
70,947,470, being 86.47%       11,096,809, being 15.53%       0                     82,044,279, being 100%

Special Resolution 1: Approval of non-executive directors remuneration

For                            Against                        Abstentions           Shares voted
82,044,279, being 100%         0, being 0%                    0                     82,044,279, being 100%

Special Resolution 2: General authority to repurchase shares

For                            Against                        Abstentions           Shares voted
82,044,279, being 100%         0                              0                     82,044,279, being 100%

Special Resolution 3: Financial assistance to related and inter-related parties

For                            Against                        Abstentions           Shares voted
82,044,279, being 100%         0                              0                     82,044,279, being 100%

Ordinary Resolution 8: Implementation of resolutions

For                            Against                        Abstentions           Shares voted
82,044,279, being 100%         0                              0                     82,044,279, being 100%

*excluding abstentions

2 October 2014


Sponsor

Java Capital

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