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Results of annual general meeting
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
(Approved as a REIT by the JSE)
(“Redefine”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 18 February 2016 (in
terms of the notice dispatched on Monday, 4 January 2016) all the resolutions tabled thereat (including ordinary
resolutions 10 and 11 which were modified as detailed in the announcement released on SENS on 15 January 2016
and 9 February 2016) were passed by the requisite majority of Redefine shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Redefine shares that could have been voted at the annual general meeting:
4 844 612 023; and
- total number of Redefine shares that were present/represented at the annual general meeting: 3 492 450 122 being
72% of the total number of Redefine shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Adoption of audited annual financial statements
Shares voted* For Against Abstentions^
3 466 858 234 3 466 858 130, being 100% 104, being 0.00% 25 591 888, being 0.52825%
Ordinary resolution 2: Confirmation of appointment of M Barkhuysen as director
Shares voted* For Against Abstentions^
3 468 438 985 3 440 021 657, being 99.18069% 28 417 328, being 0.81931% 24 011 137, being 0.49563%
Ordinary resolution 3: Confirmation of appointment of N Langa-Royds as director
Shares voted* For Against Abstentions^
3 468 438 985 3 372 508 223, being 97.23418% 95 930 762, being 2.76582% 24 011 137, being 0.49563%
Ordinary resolution 4: Confirmation of appointment of P Langeni as director
Shares voted* For Against Abstentions^
3 468 438 985 3 288 399 895, being 94.80922% 180 039 090, being 5.19078% 24 011 137, being 0.49563%
Ordinary resolution 5: Re-election of H Mehta as director
Shares voted* For Against Abstentions^
3 468 438 985 2 762 358 238, being 79.64269% 706 080 747, being 20.35731% 24 011 137, being 0.49563%
Ordinary resolution 6: Re-election of B Nackan as director
Shares voted* For Against Abstentions^
3 468 438 985 3 440 661 674, being 99.19914% 27 777 311, being 0.80086% 24 011 137, being 0.49563%
Ordinary resolution 7: Re-election of G Steffens as director
Shares voted* For Against Abstentions^
3 468 438 985 3 450 483 845, being 99.48233% 17 955 140, being 0.51767% 24 011 137, being 0.49563%
Ordinary resolution 8.1: Re-election of audit and risk committee member – D Nathan (chairman)
Shares voted* For Against Abstentions^
3 468 435 472 3 468 435 368, being 100% 104, being 0.00% 24 014 650, being 0.49570%
Ordinary resolution 8.2: Re-election of audit and risk committee member – B Nackan
Shares voted* For Against Abstentions^
3 468 438 985 3 385 694 507, being 97.61436% 82 744 478, being 2.38564% 24 011 137, being 0.49563%
Ordinary resolution 8.3: Re-election of audit and risk committee member – G Steffens
Shares voted* For Against Abstentions^
3 468 438 985 3 467 422 186, being 99.97068% 1 016 799, being 0.02932% 24 011 137, being 0.49563%
Ordinary resolution 9: Confirmation of appointment of KPMG as auditors
Shares voted* For Against Abstentions^
3 468 435 520 3 468 280 143, being 99.99552% 155 377, being 0.00448% 24 014 602, being 0.49570%
Ordinary resolution 10: Placing the unissued ordinary shares under the control of the directors
Shares voted* For Against Abstentions^
3 468 438 937 2 987 629 779, being 86.13759% 480 809 158, being 13.86241% 24 011 185, being 0.49563%
Ordinary resolution 11: General authority to issue shares for cash
Shares voted* For Against Abstentions^
3 468 435 472 3 217 939 253, being 92.77783% 250 496 219, being 7.22217% 24 014 650, being 0.49570%
Ordinary resolution 12: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
3 429 872 221 3 364 052 358, being 98.08098% 65 819 863, being 1.91902% 62 577 901, being 1.29170%
Ordinary resolution 13: Remuneration policy
Shares voted* For Against Abstentions^
3 468 438 937 1 838 536 008, being 53.00759% 1 629 902 929, being 46.99241% 24 011 185, being 0.49563%
Special resolution 1: Fees payable to non-executive directors
Shares voted* For Against Abstentions^
3 467 941 199 3 467 941 027, being 100% 172, being 0.00% 24 508 923, being 0.50590%
Special resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
3 467 941 199 3 371 566 511, being 97.22098% 96 374 688, being 2.77902% 24 508 923, being 0.50590%
Special resolution 3: General authority for an acquisition of shares issued by the company
Shares voted* For Against Abstentions^
3 467 269 806 3 204 486 222, being 92.42102% 262 783 584, being 7.57898% 25 180 316, being 0.51976%
* Excluding abstentions
^ in relation to total shares in issue
18 February 2016
Sponsor
Java Capital
Date: 18/02/2016 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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