To view the PDF file, sign up for a MySharenet subscription.

SAFARI INVESTMENTS (RSA) LIMITED - Results of the Annual General Meeting of Safari

Release Date: 02/08/2017 17:05
Code(s): SAR     PDF:  
Wrap Text
Results of the Annual General Meeting of Safari

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR ISIN: ZAE000188280
(“Safari” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING OF SAFARI

Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
meeting of Safari held on 14h00, 2 August 2017 at Menlyn Boutique Hotel, 209 Tugela Road, Ashlea Gardens,
Pretoria were passed by the requisite majority. The detailed voting results of the annual general meeting
are set out below:

                     Votes for as a     Votes against     Number of         Number of         Number of shares
                     percentage of      as a percentage   shares voted at   shares voted as   abstained as a
                     total number of    of total number   the annual        a percentage of   percentage of
                     shares voted       of shares voted   general meeting   votes             votes exercisable
                     (%)                (%)                                 exercisable (%)   (%)

 Ordinary                         100                 0       105 179 070             49.70                   0
 Resolution Number
 1: Re-election of
 Ms FN Khanyile

 Ordinary                         100                 0       105 179 070             49.70                   0
 Resolution Number
 2: Re-election of
 Dr JP Snyman
Ordinary                          100                 0       105 179 070             49.70                   0
Resolution Number
3: Appointment of
Mr WL Venter

Ordinary                          100                 0       105 179 070             49.70                   0
Resolution Number
4: Re-appointment
of independent
external auditors:
Deloitte & Touche

Ordinary                        97.51              2.49       105 179 070             49.70                   0
Resolution Number
5: Re-appointment
of Dr JP Snyman as
a member of the
audit committee

Ordinary                          100                0        105 179 070             49.70                   0
Resolution Number
6: Re-appointment
of Ms FN Khanyile
as a member of the
audit committee

Ordinary                          100                0        105 179 070             49.70                   0
Resolution Number
7: Re-appointment
of Dr M Minnaar as
a member of the
audit committee

Ordinary                          100                0        105 179 070             49.70                   0
Resolution Number
8: Re-appointment
of Mr AE Wentzel
as audit committee
member and
chairman

Ordinary                        93.56             6.44       105 179 070              49.70                  0
Resolution Number
9: Place the
unissued shares
under the control
of the directors

Ordinary                       93.56              6.44      105 179 070               49.70                  0
Resolution Number
10: Non-binding
advisory vote on
the Company’s
remuneration
policy

Ordinary                       93.56              6.44      105 179 070               49.70                  0
Resolution Number
11: General
authority to issue
ordinary shares
for cash
Special Resolution              100                  0      105 179 070               49.70                  0
Number 1: Approval
of non-executive
and executive
directors
remuneration

Special Resolution              100                  0      105 179 070               49.70                  0
Number 2: Approval
of financial
assistance in
terms of section
45 of the
Companies Act 71
of 2008: Inter-
company financial
assistance

Special Resolution             100                   0     105 179 070               49.70                   0
Number 3: Approval
of financial
assistance in
terms of section
44 of the
Companies Act 71
of 2008: Financial
assistance for the
subscription
and/or purchase of
shares in the
company or a
related company

2 August 2017
Pretoria

Sponsor
PSG Capital Proprietary Limited

Date: 02/08/2017 05:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story