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Results of the Annual General Meeting
Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share Code: SSS ISIN ZAE000208963
(Approved as a REIT by the JSE)
(“Stor-Age”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of Stor-Age shareholders held today,
24 August 2017, all the ordinary and special resolutions proposed thereat, were approved by the requisite
majority of votes. The voting results are set out hereunder:
Total issued share capital Number of shares voted Percentage shares represented
179 552 420 106 382 238 59.25%
Resolutions Shares voted Votes Votes for Votes against
Abstained
Number %(1) %(1) Number %(2) Number %(2)
Ordinary resolution number 1 106 355 492 59.23 0.01 106 355 492 100.00 - -
Re-election of GBH Fox as a
director
Ordinary resolution number 2 106 355 515 59.23 0.01 106 355 515 100.00 - -
Re-election of MS Moloko as a
director
Ordinary resolution number 3 106 355 461 59.23 0.01 106 259 171 99.91 96 290 0.09
Re-appointment of auditor
Ordinary resolution number 4 106 355 492 59.23 0.01 106 355 461 100.00 31 -
Election of GBH Fox as a
member and the Chairman of
the Audit and Risk Committee
Ordinary resolution number 5 106 274 741 59.19 0.06 106 274 710 100.00 31 -
Election of MS Moloko as a
member of the Audit and Risk
Committee
Ordinary resolution number 6 99 357 712 55.34 3.91 95 820 888 96.44 3 536 824 3.56
Election of PA Theodosiou as a
member of the Audit and Risk
Committee
Ordinary resolution number 7 106 273 702 59.19 0.06 93 584 386 88.06 12 689 316 11.94
General authority to issue
shares for cash
Ordinary resolution number 8 95 404 165 53.13 0.02 91 805 264 96.23 3 598 901 3.77
Amendment to the Rules
governing The Stor-Age Share
Purchase and Option Scheme
Non-binding advisory vote – 106 354 630 59.23 0.02 88 917 418 83.60 17 437 212 16.40
Endorsement of the
a. remuneration policy
b. implementation report
Special resolution number 1 106 273 910 59.19 0.06 106 273 360 100.00 550 0.00
Non-executive directors’
remuneration
Special resolution number 2 106 355 484 59.23 0.01 106 346 965 99.99 8 519 0.01
General authority to provide
financial assistance to related
or inter-related companies and
entities
Special resolution number 3 106 355 515 59.23 0.01 102 958 870 96.81 3 396 645 3.19
Authority to provide financial
assistance to directors,
prescribed offers, other
employee incentive scheme
beneficiaries and companies
and corporations related or
inter-related to them
Special resolution number 4 106 355 515 59.23 0.01 92 041 581 86.54 14 313 934 13.46
Authority to provide financial
assistance to directors,
prescribed officers, and entities
related or inter-related to them
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Cape Town
24 August 2017
Sponsor
Questco Corporate Advisory (Pty) Ltd
Date: 24/08/2017 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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