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Results of annual general meeting
ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000203105
(Approved as a REIT by the JSE)
(“Arrowhead” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 25 January 2017 (in terms of the
notice of annual general meeting dispatched to shareholders on 16 November 2016), all of the resolutions tabled thereat (other than
ordinary resolution 1.1, re-electing G. Leissner as a director, and special resolution number 5, extending the repayment of a loan
advanced to G. Leissner, which were withdrawn at the annual general meeting, due to his passing) were passed by the requisite
majority of Arrowhead shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Arrowhead shares that could have been voted at the annual general meeting: 1 037 915 775; and
- total number of Arrowhead shares that were present/represented at the annual general meeting: 741 880 128 being 71.48% of
the total number of Arrowhead shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1: Re-election of G. Leissner as director
Withdrawn
Ordinary resolution 1.2: Re-election of M. Nell as director
Shares voted* For Against Abstentions^
737 475 957 737 474 223, being 100.00% 1 734, being 0.00% 4 404 171, being 0.42%
Ordinary resolution 1.3: Re-election of E Stroebel as director
Shares voted* For Against Abstentions^
737 475 957 735 350 976, being 99.71% 2 124 981, being 0.29% 4 404 171, being 0.42%
Ordinary resolution 2.1: Re-appointment of members of the audit and risk committee – S. Noik (Chairman)
Shares voted* For Against Abstentions^
737 478 235 737 476 501, being 100.00% 1 734, being 0.00% 4 401 893, being 0.42%
Ordinary resolution 2.2: Re-appointment of members of the audit and risk committee – E. Stroebel
Shares voted* For Against Abstentions^
737 478 235 734 898 470, being 99.65% 2 579 765, being 0.35% 4 401 893, being 0.42%
Ordinary resolution 2.3: Re-appointment of members of the audit and risk committee – T. Adler
Shares voted* For Against Abstentions^
737 478 235 737 020 757, being 99.94% 457 478, being 0.06% 4 401 893, being 0.42%
Ordinary resolution 3: Re-appointment of auditors
Shares voted* For Against Abstentions^
737 478 235 737 476 501, being 100.00% 1 734, being 0.00% 4 401 893, being 0.42%
Ordinary resolution 4: Unissued shares
Shares voted* For Against Abstentions^
736 582 678 571 267 025, being 77.56% 165 315 653, being 22.44% 5 297 450, being 0.51%
Ordinary resolution 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
699 725 210 589 364 398, being 84.23% 110 360 812, being 15.77% 42 154 918, being 4.06%
Ordinary resolution 6: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
737 449 902 467 912 913, being 63.45% 269 536 989, being 36.55% 4 430 226, being 0.43%
Ordinary resolution 7: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
737 480 348 737 405 003, being 99.99% 75 345, being 0.01% 4 399 780, being 0.42%
Ordinary resolution 8: Signature of documentation
Shares voted* For Against Abstentions^
737 481 660 737 479 926, being 100.00% 1 734, being 0.00% 4 398 468, being 0.42%
Special resolution 1: Share repurchases
Shares voted* For Against Abstentions^
737 489 028 695 483 099, being 94.30% 42 005 929, being 5.70% 4 391 100, being 0.42%
Special resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
737 475 349 706 619 607, being 95.82% 30 855 742, being 4.18% 4 404 779, being 0.42%
Special resolution 3: Approval of remuneration payable to non-executive directors
Shares voted* For Against Abstentions^
737 454 232 737 442 226, being 100.00% 12 006, being 0.00% 4 425 896, being 0.43%
Special resolution 4: Amendment of the company’s Memorandum of Incorporation
Shares voted* For Against Abstentions^
736 587 990 736 581 179, being 100.00% 6 811, being 0.00% 5 292 138, being 0.51%
Special resolution 5: Financial assistance
Withdrawn
Special resolution 6: Approval to issue shares in terms of Section 41(1) of the Companies Act 2008
Shares voted* For Against Abstentions^
736 586 137 594 136 816, being 80.66% 142 449 321, being 19.34% 5 293 991, being 0.51%
* shares excluding abstentions
^ in relation to total shares in issue
Shareholders are advised that special resolution number 4 relating to the amendment of the company’s Memorandum of Incorporation
will be lodged with the Companies and Intellectual Property Commission for registration.
25 January 2017
Sponsor
Java Capital
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