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Results of general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites” or “the company”)
SPECIFIC AUTHORITY TO ISSUE SHARES FOR CASH: RESULTS OF GENERAL MEETING
Equites shareholders are advised that at the general meeting of shareholders held on Tuesday, 22 November 2016 (in terms of the
notice of general meeting dispatched to shareholders on 24 October 2016), relating to the proposed specific authority to issue
shares for cash in terms of the JSE Listings Requirements and an authority to allot and issue shares in terms of section 41(3) of the
Companies Act, 71 of 2008, all of the resolutions were passed by the requisite majority of Equites shareholders.
Details of the results of voting at the general meeting were as follows:
- total number of Equites shares that could have been voted at the general meeting: 281 499 583; and
- total number of Equites shares that were present/represented at the general meeting: 132 977 390 (being 47.24% of the total
number of Equites shares that could have been voted at the general meeting).
Ordinary resolution 1 – Specific authority to issue shares for cash
Shares voted* For Against Abstentions^
132 532 594 120 935 928, being 91.25% 11 596 666, being 8.75% 444 796, being 0.16%
Special resolution 1 – Authority to issue shares in terms of section 41(3) of the Companies Act
Shares voted* For Against Abstentions^
132 532 594 120 935 928, being 91.25% 11 596 666, being 8.75% 444 796, being 0.16%
Ordinary resolution 2: General authority
Shares voted* For Against Abstentions^
132 532 594 120 935 928, being 91.25% 11 596 666, being 8.75% 444 796, being 0.16%
* shares excluding abstentions
^ in relation to total shares in issue
22 November 2016
Corporate advisor and sponsor
Java Capital
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