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Results Of Annual General Meeting
TOWER PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2012/066457/06)
JSE share code: TWR ISIN: ZAE000179040
(Approved as a REIT by the JSE)
(“Tower”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on 21 October 2015 (in terms of the notice
of annual general meeting dispatched to shareholders on 21 September 2015), all resolutions tabled thereat (including
ordinary resolution number 7 which was modified as detailed in the announcement released on SENS on 13 October 2015)
were passed by the requisite majority of Tower shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Tower shares that could have been voted at the annual general meeting: 240 351 809
- total number of Tower shares that were present/represented at the annual general meeting: 137 339 822 being 57.14%
of the total number of Tower shares that could have been voted at the annual general meeting
Ordinary resolution 1: Approval of the adoption of the annual financial statements
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 2: Re-appointment of auditors
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 3: Re-election of Mr A Dalling
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 4: Re-election of Mr M Evans
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 5: Appointment of Mrs J Mabin
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 6.1: Re-election of Mr J Bester as chairman and member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 6.2: Re-election of Mrs N Milne as member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 6.3: Re-election of Mr R Naidoo as member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 7: Control over unissued shares
Shares voted* For Against Abstentions^
137 339 822, being 100% 131 949 747, being 96.08% 5 390 075, being 3.92% -
Ordinary resolution 8: General authority to issue shares for cash
Shares voted* For Against Abstentions^
137 339 822, being 100% 135 376 608, being 98.57% 1 963 214, being 1.43% -
Special resolution 1: Approval of remuneration payable to non-executive directors
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Special resolution 2: General authority to repurchase shares
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
Ordinary resolution 9: Approval of remuneration policy
Shares voted* For Against Abstentions^
101 869 161, being 100% 77 198 245, being 75.78% 24 670 916, being 24.22% 35 470 661, being 14.76%
Ordinary resolution 10: Issue of shares in terms of reinvestment option
Shares voted* For Against Abstentions^
137 339 822, being 100% 100 293 877, being 73.03% 37 045 945, being 26.97% -
Ordinary resolution 11: Implementation of resolutions
Shares voted* For Against Abstentions^
137 339 822, being 100% 137 339 822, being 100% - -
* shares excluding abstentions
^ in relation to total shares in issue
21 October 2015
Sponsor
Java Capital
Date: 21/10/2015 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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