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Results of annual general meeting
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
(Approved as a REIT by the JSE)
(“Redefine” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday,
9 February 2017 (in terms of the notice dispatched on 30 December 2016) all the resolutions tabled thereat (including
special resolution number 6 which was modified as detailed in the announcement released on SENS on
2 February 2017) were passed by the requisite majority of Redefine shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Redefine shares in issue as at the date of the annual general meeting: 5 572 378 410
- total number of Redefine shares that could have been voted at the annual general meeting (excluding the
treasury shares): 5 566 501 644
- total number of Redefine shares that were present/represented at the annual general meeting: 4 335 258 353
being 78% of the total number of Redefine shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Confirmation of appointment of Ms B Mathews as director
Shares voted* For Against Abstentions^
4 313 275 335 4 313 274 132, being 100.00% 1 203, being 0.00% 21 983 018, being 0.39%
Ordinary resolution 2: Re-election of Mr B Nackan as director
Shares voted* For Against Abstentions^
4 313 276 244 4 313 273 194, being 100.00% 3 050, being 0.00% 21 982 109, being 0.39%
Ordinary resolution 3.1: Election of Ms P Langeni as the chairperson and a member of the audit and risk committee
Shares voted* For Against Abstentions^
4 313 267 432 4 267 628 500, being 98.94% 45 638 932, being 1.06% 21 990 921, being 0.40%
Ordinary resolution 3.2: Election of Mr B Nackan as a member of the audit and risk committee
Shares voted* For Against Abstentions^
4 313 276 244 4 313 272 736, being 100.00% 3 508, being 0.00% 21 982 109, being 0.39%
Ordinary resolution 3.3: Election of Mr D Nathan as a member of the audit and risk committee
Shares voted* For Against Abstentions^
4 313 267 432 4 313 265 724, being 100.00% 1 708, being 0.00% 21 990 921, being 0.40%
Ordinary resolution 4: Reappointment of KPMG Inc. as independent registered auditor
Shares voted* For Against Abstentions^
4 313 277 948 4 313 274 399, being 100.00% 3 549, being 0.00% 21 980 405, being 0.39%
Ordinary resolution 5: Placing the unissued ordinary shares under the control of the directors
Shares voted* For Against Abstentions^
4 313 221 047 4 105 293 646, being 95.18% 207 927 401, being 4.82% 22 037 306, being 0.40%
Ordinary resolution 6: General authority to issue shares for cash
Shares voted* For Against Abstentions^
4 313 259 091 4 305 435 309, being 99.82% 7 823 782, being 0.18% 21 999 262, being 0.40%
Ordinary resolution 7: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
4 278 326 606 4 241 584 351, being 99.14% 36 742 255, being 0.86% 56 931 747, being 1.02%
Ordinary resolution 8: Advisory, non-binding approval of the remuneration policy
Shares voted* For Against Abstentions^
4 274 824 690 3 278 105 758, being 76.68% 996 718 932, being 23.32% 60 433 663, being 1.09%
Ordinary resolution 9: Authorisation of directors
Shares voted* For Against Abstentions^
4 313 264 246 4 313 262 546, being 100.00% 1 700, being 0.00% 21 994 107, being 0.40%
Special resolution 1: Remuneration of non-executive directors
Shares voted* For Against Abstentions^
4 313 166 481 4 312 699 474, being 99.99% 467 007, being 0.01% 22 091 872, being 0.40%
Special resolution 2: Financial assistance to related and interrelated parties in terms of section 44 of the Companies
Act 71 of 2008
Shares voted* For Against Abstentions^
4 313 205 648 4 310 593 256, being 99.94% 2 612 392, being 0.06% 22 052 705, being 0.40%
Special resolution 3: Financial assistance to related and interrelated parties in terms of section 45 of the Companies
Act 71 of 2008
Shares voted* For Against Abstentions^
4 313 205 648 4 301 332 532, being 99.72% 11 873 116, being 0.28% 22 052 705, being 0.40%
Special resolution 4: General authority for an acquisition of shares issued by the Company
Shares voted* For Against Abstentions^
4 312 562 135 3 982 251 419, being 92.34% 330 310 716, being 7.66% 22 696 218, being 0.41%
Special resolution 5: Increase in authorised share capital
Shares voted* For Against Abstentions^
4 312 162 758 4 291 123 139, being 99.51% 21 039 619, being 0.49% 23 095 595, being 0.41%
Special resolution 6: Adoption of new Memorandum of Incorporation
Shares voted* For Against Abstentions^
4 313 227 962 4 047 899 692, being 93.85% 265 328 270, being 6.15% 22 030 391, being 0.40%
* shares excluding abstentions
^ in relation to total shares in issue (excluding treasury shares)
Shareholders are advised that special resolution numbers 5 and 6 relating to the increase in the Company’s authorised
share capital and the adoption by the Comp any of a new Memorandum of Incorporation will be lodged with the
Companies and Intellectual Property Commission for registration.
9 February 2017
Sponsor
Java Capital
Date: 09/02/2017 05:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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