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Results of Annual General Meeting ("AGM")
ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
“Adrenna” or “the Group”
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that at the Annual General Meeting of shareholders held on Thursday,
20 July 2017, all the resolutions proposed at the AGM were passed by the requisite majority.
Details of the results of voting were as follows:
Total number of shares that can be exercised at the
meeting 100% 55,914,804
Total number of shares present/represented including
proxies at the meeting 33% 18,216,284
Total number of members present in person 5
The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:
For Against Abstain Shares
Resolution proposed % % % voted
Ordinary Resolution No 1: 18,216,284 - - 18,216,284
To adopt the financial statements 100.00% 0.00% 0.00% 32.58%
Ordinary Resolution No 2: 18,216,284 - - 18,216,284
Resolution to sanction the declaration of no 100.00% 0.00% 0.00% 32.58%
dividends
Ordinary Resolution No 3: 18,216,284 - - 18,216,284
Resolution to re-elect Mr WP Alcock as a 100.00% 0.00% 0.00% 32.58%
director of the compan7
Ordinary Resolution No 4: 18,216,284 - - 18,216,284
Resolution to re-elect Mr M Moela as a 100.00% 0.00% 0.00% 32.58%
director of the company
Ordinary Resolution No 5: 18,216,284 - - 18,216,284
Resolution to re-elect Mr WP Alcock as 100.00% 0.00% 0.00% 32.58%
chairman of the company for a further
period of one year
Ordinary Resolution No 6: 18,216,284 - - 18,216,284
Resolution to re-appoint the Audit 100.00% 0.00% 0.00% 32.58%
Committee for a further period of one year
Ordinary Resolution No 7: 18,216,284 - - 18,216,284
Resolution to appoint the auditors of the 100.00% 0.00% 0.00% 32.58%
company for a further period of one year
Ordinary Resolution No 8: 18,216,284 - - 18,216,284
Resolution to authorise the directors, in 100.00% 0.00% 0.00% 32.58%
consultation with the Audit Committee to fix
the auditors’ remuneration
Ordinary Resolution No 9: 18,110,234 106,050 - 18,216,284
Resolution placing the unissued shares 99.42% 0.58% 0.00% 32.58%
under the control of the directors
Ordinary Resolution No 10: 18,110,234 106,050 - 18,216,284
Resolution authorising the issue of shares for 99.42% 0.58% 0.00% 32.58%
cash
Special Resolution No 1: - - - 18,216,284
To determine the remuneration of the non- 100.00% 0.00% 0.00% 32.58%
executive directors
Special Resolution No 2: 18,216,284 - - 18,216,284
Permitting the company to repurchase 100.00% 0.00% 0.00% 32.58%
shares
Special Resolution No 3: 18,216,284 - - 18,216,284
Authorising the granting of loans/other 100.00% 0.00% 0.00% 32.58%
financial assistance to subsidiaries/group
companies
Johannesburg
20 July 2017
Sponsor
Arbor Capital Sponsors Proprietary Limited
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