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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
(Granted REIT status with the JSE)
(“Synergy” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 17 August 2016 (in terms of the
notice of annual general meeting dispatched to shareholders on 30 June 2016), all of the resolutions tabled thereat 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: 140 254 989 being 91.25% of the
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
140 254 989 140 254 989, being 100% - -
Special Resolution 2.1: Non-executive director remuneration: retainer for non-executive directors
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Special Resolution 2.2: Non-executive director remuneration: retainer for Chairman of the board
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Special Resolution 2.3: Non-executive director remuneration: retainer for Chairman of the audit and risk committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Special Resolution 2.4: Non-executive director remuneration: retainer for member of the audit and risk committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Special Resolution 2.5: Non-executive director remuneration: retainer for member of the social and ethics committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Special resolution 3: Repurchase of shares
Shares voted For Against Abstentions
140 254 989 110 925 763, being 79.09% 29 329 226, being 20.91% -
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 2 : Re-appointment of auditors
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 3.1: Re-election of Mr MJ Kuscus as a director of the company
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 3.2: Re-election of Mr LX Mtumtum as a director of the company
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 3.3: Re-election of Mr SJ Segar as a director of the company
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 3.4: Re-election of Mr I Zwarenstein as a director of the company
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 4.1: Re-election of Mr MJ Kuscus as a member to the audit and risk committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 4.2: Re-election of Mr LX Mtumtum as a member to the audit and risk committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 4.3: Re-election of Mr SJ Segar as a member to the audit and risk committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 4.4: Re-election Mr I Zwarenstein as a member to the audit and risk committee
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
Ordinary Resolution 5: Unissued shares
Shares voted For Against Abstentions
140 254 989 101 029 300, being 72.03% 39 225 689, being 27.97% -
Ordinary Resolution 6: General authority to issue shares for cash
Shares voted For Against Abstentions
140 254 989 140 079 614, being 99.87% 175 375, being 0.13% -
Ordinary Resolution 7: Remuneration policy
Shares voted For Against Abstentions
140 254 989 140 079 614, being 99.87% 175 375, being 0.13% -
Ordinary Resolution 8: Implementation of resolutions
Shares voted For Against Abstentions
140 254 989 140 254 989, being 100% - -
17 August 2016
Sponsor
Java Capital
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