Wrap Text
Results of annual general meeting and changes to the board of directors
RESILIENT REIT LIMITED
(previously Resilient Property Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000209557
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that at the annual general meeting of shareholders held today (in terms of the notice of annual general
meeting dispatched to shareholders on 29 September 2016), all of the resolutions tabled thereat were passed by the requisite
majority of Resilient shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Resilient shares that could have been voted at the annual general meeting: 396 630 580.
- total number of Resilient shares that were present/represented at the annual general meeting: 311 361 369 being 78.50% of
the total number of Resilient shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1: Re-election of Protas Phili as director of the company
Shares* For Against Abstentions^
310 877 309 310 734 755, being 99.95% 142 554, being 0.05% 484 060, being 0.16%
Ordinary resolution number 1.2: Re-election of Barry Stuhler as director of the company
Shares* For Against Abstentions^
310 877 309 309 998 570, being 99.72% 878 739, being 0.28% 484 060, being 0.16%
Ordinary resolution number 1.3: Re-election of Dawn Marole as director of the company
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
Ordinary resolution number 2.1: Re-election of Des de Beer as director of the company
Shares* For Against Abstentions^
310 877 309 310 010 246, being 99.72% 867 063, being 0.28% 484 060, being 0.16%
Ordinary resolution number 2.2: Re-election of Johann Kriek as director of the company
Shares* For Against Abstentions^
310 877 309 310 023 046, being 99.73% 854 263, being 0.27% 484 060, being 0.16%
Ordinary resolution number 3.1: Re-election of Barry van Wyk as director of the company
Shares* For Against Abstentions^
310 877 309 263 149 219, being 84.65% 47 728 090, being 15.35% 484 060, being 0.16%
Ordinary resolution number 4.1: Re-election of Bryan Hopkins as a member of the audit committee
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
Ordinary resolution number 4.2: Re-election of Barry van Wyk as a member of the audit committee
Shares* For Against Abstentions^
310 877 309 259 441 309, being 83.45% 51 436 000, being 16.55% 484 060, being 0.16%
Ordinary resolution number 4.3: Re-election of Protas Phili as a member of the audit committee
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
Ordinary resolution number 5: Re-appointment of auditors
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
Ordinary resolution number 6: Authorising directors to determine auditors’ remuneration
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
Ordinary resolution number 7: General authority to issue shares for cash
Shares* For Against Abstentions^
310 877 309 290 156 735, being 93.33% 20 720 574, being 6.67% 484 060, being 0.16%
Ordinary resolution number 8: General authority to issue shares for Black Economic Empowerment purposes
Shares* For Against Abstentions^
310 877 309 301 368 940, being 96.94% 9 508 369, being 3.06% 484 060, being 0.16%
Ordinary resolution number 9: Non-binding advisory vote on remuneration policy
Shares* For Against Abstentions^
310 877 309 220 860 202, being 71.04% 90 017 107, being 28.96% 484 060, being 0.16%
Special resolution number 1: Approval of financial assistance to related or inter-related companies
Shares* For Against Abstentions^
310 877 309 310 844 521, being 99.99% 32 788, being 0.01% 484 060, being 0.16%
Special resolution number 2: Approval of the repurchase of shares
Shares* For Against Abstentions^
310 868 970 309 537 504, being 99.57% 1 331 466, being 0.43% 492 399, being 0.16%
Special resolution number 3: Approval of provision of financial assistance for the purchase of shares
Shares* For Against Abstentions^
310 877 309 310 844 521, being 99.99% 32 788, being 0.01% 484 060, being 0.16%
Special resolution number 4: Authorising non-executive directors’ fees
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
Ordinary resolution number 10: Authority for directors or company secretary to implement resolutions
Shares* For Against Abstentions^
310 877 309 310 877 309, being 100% - 484 060, being 0.16%
*excluding abstentions
^ in relation to shares that were present/represented at the annual general meeting.
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are further advised that at the annual general meeting held today, independent non-executive directors, JJ Njeke and
Marthin Greyling retired with immediate effect. Shareholders are advised that Thembi Chagonda has been appointed as the new
chairperson of the board.
31 October 2016
Sponsor
Java Capital
Date: 31/10/2016 05:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
