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Results of annual general meeting
ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000158101
JSE share code: AWB ISIN: ZAE000158119
(Approved as a REIT by the JSE)
(“Arrowhead”)
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that at the annual general meeting of linked unitholders held on Tuesday, 3 February 2015 (in terms of
the notice dispatched on 20 November 2014) all the resolutions tabled thereat were passed by the requisite majority of Arrowhead
linked unitholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Arrowhead A and B linked units in issue as at the date of the annual general meeting: 772 928 640
- total number of Arrowhead A and B linked units that could have been voted at the annual general meeting (excluding the treasury
shares): 772 928 640
- total number of Arrowhead A and B linked units that were present/represented at the annual general meeting: 473 258 298 being
61.22924% of the total number of Arrowhead A linked and B units that could have been voted at the annual general meeting
Ordinary resolution 1: Re-election of S Noik as director
Shares voted* For Against Abstentions
473 232 581 473 224 861, being 99.99837% 7 720, being 0.00163% 25 717
Ordinary resolution 2: Re-election of E Stroebel as director
Shares voted* For Against Abstentions
473 232 581 473 232 581, being 100% - 25 717
Ordinary resolution 3.1: Re-appointment of members of the audit and risk committee – S Noik (chairman)
Shares voted* For Against Abstentions
473 232 581 473 224 861, being 99.99837% 7 720, being 0.00163% 25 717
Ordinary resolution 3.2: Re-appointment of members of the audit and risk committee – E Stroebel
Shares voted* For Against Abstentions
473 232 581 473 232 581, being 100% - 25 717
Ordinary resolution 3.3: Re-appointment of members of the audit and risk committee – M Nell
Shares voted* For Against Abstentions
473 232 581 473 224 861, being 99.99837% 7 720, being 0.00163% 25 717
Ordinary resolution 4: Re-appointment of auditors
Shares voted* For Against Abstentions
473 232 581 473 232 581, being 100% - 25 717
Ordinary resolution 5: Unissued linked units
Shares voted* For Against Abstentions
473 232 581 361 228 082, being 76.33204% 112 004 499, being 23.66796% 25 717
Ordinary resolution 6: General authority to issue linked units for cash
Shares voted* For Against Abstentions
473 232 581 416 994 302, being 88.11614% 56 238 279, being 11.88386% 25 717
Ordinary resolution 7: Specific authority to issue linked units pursuant to a reinvestment option
Shares voted* For Against Abstentions
472 311 176 472 062 459, being 99.94734% 248 717, being 0.05266% 947 122
Ordinary resolution 8: Unissued linked units under director’s control for acquisitions issues/vendor placings
Shares voted* For Against Abstentions
473 232 581 387 459 952, being 81.87516% 85 772 629, being 18.12484% 25 717
Ordinary resolution 9: Signature of documentation
Shares voted* For Against Abstentions
473 232 581 473 232 581, being 100% - 25 717
Resolution 10: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions
473 232 581 382 287 255, being 80.78211% 90 945 326, being 19.21789% 25 717
Special resolution 1: Linked unit repurchases
Shares voted* For Against Abstentions
473 232 581 468 912 544, being 99.08712% 4 320 037, being 0.91288% 25 717
Special resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions
473 232 581 428 222 331, being 90.48877% 45 010 250, being 9.51123% 25 717
Special resolution 3.1: Approval of fees payable to non-executive directors
Shares voted* For Against Abstentions
473 232 581 473 232 581, being 100% - 25 717
Special resolution 3.2: Increase to directors fees
Shares voted* For Against Abstentions
473 232 581 472 856 691, being 99.92057% 375 890, being 0.07943% 25 717
Special resolution 4: Amendment of Memorandum of Incorporation
Shares voted* For Against Abstentions
473 232 581 473 232 581, being 100% - 25 717
* shares excluding abstentions.
3 February 2015
Sponsor
Java Capital
Date: 03/02/2015 04:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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