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EMIRA PROPERTY FUND LIMITED - Results of general meeting

Release Date: 24/01/2017 07:05
Code(s): EMI     PDF:  
Wrap Text
Results of general meeting

EMIRA PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2014/130842/06)
JSE share code: EMI ISIN: ZAE000203063
(Approved as a REIT by the Johannesburg Stock Exchange)
("Emira" or "the company")

RESULTS OF GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 15 December 2016 and to the
circular to Emira shareholders dated 14 December 2016 (the "circular") incorporating a notice of
general meeting.

Shareholders are advised that at the general meeting of Emira shareholders held on Monday, 23
January 2017 ("general meeting"), the special resolution required to be passed by Emira
shareholders, was passed by the requisite majority of shareholders.

Details of the results of voting at the general meeting are as follows:

* total number of Emira shares that could have been voted at the general meeting: 510 550 084;
and

* total number of Emira shares that were present/represented at the general meeting: 367 940 615
(being 71.98% of the total number of Emira shares that could have been voted at the general
meeting); and

* total number of abstentions: 1 773 719 (being 0.35% of the total number of Emira shares that
could have been voted at the general meeting).

Special resolution 1: To authorise financial assistance for the subscription of debt securities

Shares voted                For                        Against

365,703,432,                365,681,468,               21,964
being 100%                  being 99,99%               being 0,01%



Bryanston
24 January 2017

Sponsor
Rand Merchant Bank (A division of First Rand Bank Limited)

Date: 24/01/2017 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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