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Results Of The Annual General Meeting Of Spear
Spear REIT Limited
(previously known as Arrow 2 Investments Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2015/407237/06)
Share code: SEA
ISIN: ZAE000228995
Approved as a REIT by the JSE
(“Spear” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF SPEAR
Shareholders are hereby advised that all of the ordinary and special resolutions tabled at the annual general
meeting of Spear held on 11 August 2017 at Double Tree by Hilton, 31 Brickfield Road, Upper Eastside,
Woodstock, Cape Town 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 at of shares voted general meeting votes votes exercisable
the annual at the annual exercisable at at the annual
general meeting general meeting the annual general meeting
(%) (%) general meeting (%)
(%)
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
1: Retirement and
re-election of Mr
A Varachhia as
director
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
2: Retirement and
re-election of Mr
MN Flax as
director
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
3: Retirement and
re-election of Mr
QM Rossi as
director
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
4: Retirement and
re-election of Mr
C Barnard as
director
Ordinary 98,75% 1,24% 119,692,240 73,65% 0,01%
Resolution Number
5: Retirement and
re-election of Mr
BL Goldberg as
director
Ordinary 99,00% 0.99% 119,692,240 73,65% 0,01%
Resolution Number
6: Retirement and
re-election of Mr
JE Allie as
director
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
7: Retirement and
re-election of Mr
N Kjellstrom-
Matseke as
director
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
8: Appointment of
Mr CS McCarthy as
director
Ordinary 99,00% 0.99% 119,692,240 73,65% 0,01%
Resolution Number
9: To re-appoint
Mr JA Allie as a
member of the
audit and risk
committee
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
10: To re-appoint
Mr BL Goldeberg as
a member of the
audit and risk
committee
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
11: To re-appoint
Mr N Kjellstrom-
Matseke as a
member of the
audit and risk
committee
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
12: To re-appoint
Grant Thornton
Inc. as the
auditor
Ordinary 99,99% 0,00% 119,692,240 73,65% 0,01%
Resolution Number
13: Non-binding
endorsement of
Spear’s
remuneration
policy
Ordinary 84,88% 15,11% 119,692,240 73,65% 0,01%
Resolution Number
14: General
authority to issue
ordinary shares
for cash
Special Resolution 89.13% 10,86% 119,692,240 73,65% 0,01%
Number 1:
Remuneration of
non-executive
directors
Special Resolution 99,99% 0,00% 119,692,240 73,65% 0,01%
Number 2: Inter-
company financial
assistance
Special Resolution 98,96% 1,03% 119,692,240 73,65% 0,01%
Number 3:
Financial
assistance for
acquisition of
shares in a
related or inter-
related company
Special Resolution 98,58% 1,41% 119,692,240 73,65% 0,01%
Number 4: Share
buy-back by Spear
and its
subsidiaries
11 August 2017
Cape Town
Sponsor
PSG Capital
Date: 11/08/2017 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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