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ATLANTIC LEAF PROPERTIES LIMITED - Results of annual general meeting

Release Date: 27/06/2016 14:15
Code(s): ALP     PDF:  
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Results of annual general meeting

Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius on 11 November 2013)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
(“Atlantic Leaf” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of the Company held on Monday, 27 June 2016
(convened in terms of the notice of annual general meeting issued on 27 May 2016), all ordinary and special
resolutions proposed thereat were passed by Atlantic Leaf shareholders who voted at the meeting.

Details of the results of voting at the annual general meetings are as follows:

-     total number of Atlantic Leaf shares that could have been voted at the annual general meeting:
      123 882 814
-     total number of Atlantic Leaf shares that were present/represented at the annual general meeting:
      113 462 599 being 91.59% of the total number of Atlantic Leaf shares that could have been voted at the
      annual general meeting.

Resolution number 1: To receive and adopt the audited financial statements of the Group and Company for
the year ended 28 February 2016

Shares voted    For                               Against                     Abstentions
113 462 599     113 462 599, being 100%           -                           -

Resolution number 2.1: Re-election of Paul Leaf-Wright as director

Shares voted    For                               Against                     Abstentions
113 462 599     113 462 599, being 100%           -                           -

Resolution number 2.2: Re-election of Warren Morton as director

Shares voted    For                               Against                     Abstentions
113 462 599     113 462 599, being 100%           -                           -

Resolution number 2.3: Re-election of Peter Bacon as director

Shares voted    For                               Against                     Abstentions
113 462 599     113 462 599, being 100%           -                           -

Resolution number 2.4: Re-election of Nicholas Winearls as director

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 2.5: Re-election of Cleopatra Folkes as director

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 2.6: Re-election of Laurence Rapp as director

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 2.7: Re-election of Pieter Pretorius as director

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 2.8: Re-election of Yan Ng as director

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 2.9: Re-election of Kesaven Moothoosamy as director

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 3: Re-appointment of independent auditor

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 4: Authorising directors to determine remuneration of independent auditor

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 5: Approval of independent non-executive directors’ fees

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 6: Revocation of the existing Constitution of the Company and adoption of new
constitution

Shares voted    For                                Against                   Abstentions
113 462 599     113 462 599, being 100%            -                         -

Resolution number 7: Placing unissued shares under control of directors

Shares voted    For                                Against                   Abstentions
113 462 599     97 573 952, being 86%              15 888 647, being 14%     -

Resolution number 8: Authorising directors to issue shares for cash

Shares voted    For                                Against                   Abstentions
113 462 599     97 573 952, being 86%              15 888 647, being 14%     -

Atlantic Leaf has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the
JSE Limited.


By Order of the Board

For further information please contact:


JSE sponsor
Java Capital                                                          +27 11 722 3050

South African corporate advisor
Leaf Capital                                                          +27 21 657 1180

Corporate secretary
Intercontinental Trust Limited                                        +230 403 0800


27 June 2016



This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Directors of Atlantic Leaf Properties Limited accepts full responsibility
for the accuracy of the information contained in this announcement.

Date: 27/06/2016 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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