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Results of annual general meeting
VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/027194/06)
JSE share code: VKE NSX share code: VKN
ISIN: ZAE000180865
(Granted REIT status with the JSE)
(“Vukile”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 25 August 2015 (in terms of
the notice of annual general meeting dispatched to shareholders on 30 June 2015), all resolutions tabled thereat were passed
by the requisite majority of Vukile shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Vukile shares in issue as at the date of the annual general meeting: 638 155 312
- total number of Vukile shares that were present/represented at the annual general meeting: 492 913 715, being
77.24% of the total number of Vukile shares that could have been voted at the annual general meeting
Special Resolution number 1.1: Non-executive director’ retainer
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.2: Chairman’s retainer – board (all-inclusive fee)
Shares voted* For Against Abstentions^
488 771 023 shares, 441 870 746 shares, 46 900 277 shares, 4 142 692 shares,
being 100% being 90.40% being 9.60% being 0.65%
Special Resolution number 1.3: Chairman’s retainer – audit and risk committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.4: Chairman’s retainer – social, ethics and human resources committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.5: Chairman’s retainer – property and investment committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.6: Attendance fees – board (excluding the chairman)
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.7: Attendance fees – audit and risk committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.8: Attendance fees – social, ethics and human resources committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 1.9: Attendance fees – property and investment committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Special Resolution number 2: Repurchase of shares
Shares voted* For Against Abstentions^
488 771 023 shares, 469 208 244 shares, 19 562 779 shares, 4 142 692 shares,
being 100% being 96.00% being 4.00% being 0.65%
Ordinary Resolution number 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 2: Re-appointment of auditors
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 3.1: Re-election of Mr AD Botha as a director
Shares voted* For Against Abstentions^
488 771 023 shares, 488 561 710 shares, 209 313 shares, 4 142 692 shares,
being 100% being 99.96% being 0.04% being 0.65%
Ordinary Resolution number 3.2: Re-election of Dr SF Booysen as a director
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 3.3: Re-election of Mr MJ Potts as a director
Shares voted* For Against Abstentions^
488 771 023 shares, 488 675 637 shares, 95 386 shares, 4 142 692 shares,
being 100% being 99.98% being 0.02% being 0.65%
Ordinary Resolution number 3.4: Re-election of Mr LG Rapp as a director
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 3.5: Re-election of Mr HM Serebro as a director
Shares voted* For Against Abstentions^
488 771 023 shares, 488 561 710 shares, 209 313 shares, 4 142 692 shares,
being 100% being 99.96% being 0.04% being 0.65%
Ordinary Resolution number 4.1: Election of Dr SF Booysen as a member of the audit and risk committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 4.2: Election of Mr PS Moyanga as a member of the audit and risk committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 4.3: Election of Mr NG Payne as a member of the audit and risk committee
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
Ordinary Resolution number 5: Unissued shares
Shares voted* For Against Abstentions^
488 771 023 shares, 442 641 116 shares, 46 129 907 shares, 4 142 692 shares,
being 100% being 90.56% being 9.44% being 0.65%
Ordinary Resolution number 6: General authority to issue shares for cash
Shares voted* For Against Abstentions^
488 771 023 shares, 443 670 161 shares, 45 100 862 shares, 4 142 692 shares,
being 100% being 90.77% being 9.23% being 0.65%
Ordinary Resolution number 7: Remuneration policy
Shares voted* For Against Abstentions^
488 771 023 shares, 333 183 184 shares, 155 587 839 shares, 4 142 692 shares,
being 100% being 68.17% being 31.83% being 0.65%
Ordinary Resolution number 8: Implementation of resolutions
Shares voted* For Against Abstentions^
488 771 023 shares, 488 771 023 shares, - 4 142 692 shares,
being 100% being 100% being 0.65%
*excluding abstentions
^ in relation to total shares in issue
25 August 2015
JSE sponsor NSX sponsor
Java Capital IJG Securities (Pty) Ltd
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