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Results of annual general meeting
Rockcastle Global Real Estate Company Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 108869 C1/GBL)
JSE share code: ROC
SEM share code: ROCK.N0000
ISIN: MU0364N00003
(“Rockcastle” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 31 October 2014 (in terms
of the notice of annual general meeting dispatched to shareholders on 30 September 2014), all of the resolutions tabled
thereat were passed by the requisite majority of Rockcastle shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Rockcastle shares that could have been voted at the annual general meeting: 769 700 000
- total number of Rockcastle shares that were present/represented at the annual general meeting: 654 092 810 being
84.98% of total number of Rockcastle shares that could have been voted at the annual general meeting
Ordinary Resolution 1: Receiving and adopting the audited company and group financial statements
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.1 : Re-election of Mark Olivier as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.2: Re-election of Spiro Noussis as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.3: Re-election of Andries de Lange as director
For Against Abstentions Shares voted*
638 926 931 shares, being 13 019 931 shares, being 2 145 948 shares, being 651 946 862 shares, being
97.68% 1.99% 0.33% 99.67%
Ordinary Resolution 2.4: Re-election of Nick Matulovich as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.5: Re-election of Rory Kirk as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.6: Re-election of Yan Ng as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.7: Re-election of Paul Pretorius as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 2.8: Re-election of Andre van der Veer as director
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 3: Re-appointment of auditor
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 4: Authorising directors to determine auditor’s remuneration
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 5: Approval of non-executive directors’ fees
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
Ordinary Resolution 6: Control over unissued shares
For Against Abstentions Shares voted*
636 654 543 shares, being 15 292 319 shares, being 2 145 948 shares, being 651 946 862 shares, being
97.33% 2.34% 0.33% 99.67%
Ordinary Resolution 7: General authority to issue shares for cash
For Against Abstentions Shares voted*
636 654 543 shares, being 15 292 319 shares, being 2 145 948 shares, being 651 946 862 shares, being
97.33% 2.34% 0.33% 99.67%
Special Resolution 1: Share repurchases
For Against Abstentions Shares voted*
651 946 862 shares, being - 2 145 948 shares, being 651 946 862 shares, being
99.67% 0.33% 99.67%
*excluding abstentions
Rockcastle has its primary listing on the SEM and a secondary listing on the AltX of the JSE.
By order of the board
For further information please contact:
Intercontinental Trust Limited
Company secretary +230 403 0800
Java Capital
JSE Sponsor +27 11 283 0042
31 October 2014
This notice is issued pursuant to SEM Listing Rules 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007.
The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy
of the information contained in this announcement.
Date: 31/10/2014 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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