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EMIRA PROPERTY FUND - Report on proceedings at Annual General Meeting

Release Date: 14/11/2014 15:20
Code(s): EMI     PDF:  
Wrap Text
Report on proceedings at Annual General Meeting

EMIRA PROPERTY FUND
(A property fund created under the Emira Property Scheme, registered in terms of the Collective
Investment Schemes Control Act No 45 of 2002)
Share Code: EMI
ISIN: ZAE 000050712
(Approved as a REIT by the JSE)
("Emira" or "the Fund")

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 11th (eleventh) annual general meeting ("AGM") of participatory interest (PI) holders held
yesterday, 13 November 2014, all the ordinary resolutions and the special resolution proposed at
the meeting were approved by the requisite majority of votes. In this regard, Emira confirms the
voting statistics from the AGM as follows:

Shares voted in relation to the total issued PI capital:

Number of PIs voted                Total issued PI capital            Percentage PIs voted
319 800 644                        510 550 084                        62,6

                                                     Votes carried disclosed as   PIs abstained
                                                     a percentage in relation     disclosed as a
                                                     to the total number of PIs   percentage in
                                                     voted at the meeting         relation to the total
                                                                                  issued PI capital
Ordinary Resolutions                                       For      Against
1. Adopt financials                                        99,7%       -          0,2%
2. Re-appoint PricewaterhouseCoopers Inc.                  99,7%       -          0,2%
3. Issue participatory interests for Cash                  81,7%    17,7%         0,4%
Special Resolution
1. Repurchase participatory interests                      97,5%    1,9%          0,4%

Bryanston
14 November 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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