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Results of annual general meeting
SYNERGY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: SGA ISIN: ZAE000161550
JSE share code: SGB ISIN: ZAE000162293
(Approved as a REIT by the JSE)
(“Synergy” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that at the annual general meeting of linked unitholders held on Monday,
1 December 2014 (in terms of the notice of annual general meeting dispatched to linked unitholders on
31 October 2014), all of the resolutions tabled thereat other than ordinary resolution number 6, placing
10% of the unissued linked units under the control of the directors and ordinary resolution number 7,
granting the directors authority to issue up to 10% of the issued linked units for cash, which were
withdrawn at the annual general meeting, were passed by the requisite majority of Synergy linked
unitholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Synergy linked units that could have been voted at the annual general meeting:
153 704 873
- total number of Synergy linked units that were represented at the annual general meeting:
115 485 462 being 75.13 % of the total number of Synergy linked units that could have been voted
at the annual general meeting.
Special Resolution 1: General authority for the Company to grant financial assistance to related or inter-
related companies
For Against Abstentions Actual linked units
voted*
114 503 803, being 255 146, being
99.77767 % 0.22233% 726 513 114 758 949, being 100 %
Special Resolution 2: Fees payable to Non-Executive Directors
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 1: Re-election of LX Mtumtum as director
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 2: Re-election of SJ Segar as director
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 3: Appointment of MM Mdlolo as a member of the Audit and Risk Committee
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 4.1: To re-appoint LX Mtumtum (Chairman) as a member of the Audit and Risk
Committee
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 4.2: To re-appoint SJ Segar as a member of the Audit and Risk Committee
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 5: To re-appoint Moore Stephens BKV Inc. as auditors of the Company
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
Ordinary Resolution 6: Authority to place unissued linked units under the control of the board
Withdrawn
Ordinary Resolution 7: Authority to issue linked units for cash
Withdrawn
Ordinary Resolution 8: Approval of remuneration policy
For Against Abstentions Actual linked units
voted*
111 904 459, being 2 854 490, being
97.51262 % 2.48738% 726 513 114 758 949, being 100 %
Ordinary Resolution 9: Signature of documentation
For Against Abstentions Actual linked units
voted*
114 758 949, being
100 % - 726 513 114 758 949, being 100 %
* linked units excluding abstentions.
1 December 2014
Sponsor
Java Capital
Date: 01/12/2014 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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