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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: ZAE000202883
JSE share code: SGB ISIN: ZAE000202891
(Approved as a REIT by the JSE)
(“Synergy” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 4 September 2015 (in terms of the notice
of annual general meeting dispatched to shareholders on 30 June 2015), all of the resolutions tabled thereat (other than special
resolution number 3, authorising the company to repurchase shares and ordinary resolution number 6, a general authority to issue
shares for cash, both of which were withdrawn prior to the annual general meeting), were passed by the requisite majority of
Synergy shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Synergy shares that could have been voted at the annual general meeting: 153 704 873
- total number of Synergy shares that were present/represented at the annual general meeting: 148 843 333 being 97% of total
number of Synergy shares that could have been voted at the annual general meeting
Special Resolution 1: Financial assistance to related or interrelated companies
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Special Resolution 2.1: Non-executive director remuneration: retainer for non-executive directors
Shares voted* For Against Abstentions^
148 841 606 143 590 193, being 96.47181% 5 251 413, being 3.52819% 1 677, being 0.00109%
Special Resolution 2.2: Non-executive director remuneration: retainer for Chairman to the board
Shares voted* For Against Abstentions^
148 841 606 143 590 193, being 96.47181% 5 251 413, being 3.52819% 1 677, being 0.00109%
Special Resolution 2.3: Non-executive director remuneration: retainer for Chairman of the audit and risk committee
Shares voted* For Against Abstentions^
148 841 606 143 590 193, being 96.47181% 5 251 413, being 3.52819% 1 677, being 0.00109%
Special Resolution 2.4: Non-executive director remuneration: retainer for member of the audit and risk committee
Shares voted* For Against Abstentions^
148 841 606 143 590 193, being 96.47181% 5 251 413, being 3.52819% 1 677, being 0.00109%
Special Resolution 2.5: Non-executive director remuneration: retainer for member of the social and ethics committee
Shares voted* For Against Abstentions^
148 841 606 143 590 193, being 96.47181% 5 251 413, being 3.52819% 1 677, being 0.00109%
Special resolution 3: Repurchase of shares
Withdrawn
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
2
Ordinary Resolution 2 : Re-appointment of auditors
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 3.1: Re-election of Mr RC Hawton as a director of the company
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 3.2: Re-election of Mr MJ Kuscus as a director of the company
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 3.3: Re-election of Dr GS Moseneke as a director of the company
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 3.4: Re-election of Mr MJ Potts as a director of the company
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 3.5: Re-election of Mr LG Rapp as a director of the company
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 4.1: Re-election of Mr MJ Kuscus as a member to the audit and risk committee
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 4.2: Re-election of Mr LX Mtumtum as a member to the audit and risk committee
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 4.3: Re-election of Mr SJ Segar as a member to the audit and risk committee
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
Ordinary Resolution 5: Unissued shares
Shares voted* For Against Abstentions^
148 841 606 106 809 191, being 71.76031% 42 032 415, being 28.23969% 1 677, being 0.00109%
Ordinary Resolution 6: General authority to issue shares for cash
Withdrawn
Ordinary Resolution 7: Remuneration policy
Shares voted* For Against Abstentions^
148 841 606 111 577 430, being 74.96387% 37 264 176, being 25.03613% 1 677, being 0.00109%
Ordinary Resolution 8: Implementation of resolutions
Shares voted* For Against Abstentions^
148 841 606 148 841 606, being 100% - 1 677, being 0.00109%
*excluding abstentions
^in relation to total number of shares in issue
4 September 2015
Sponsor
Java Capital
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