Wrap Text
Results of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 28 August 2017 (in terms of the
notice of annual general meeting and the supplemental notice of notice of annual general meeting dispatched to shareholders
on 31 May 2017 and 30 June 2017 respectively), all of the resolutions tabled thereat including ordinary resolution 15 which
was modified as detailed in the SENS announcement released on 14 August 2017 were passed by the requisite majority of Equites
shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Equites shares that could have been voted at the annual general meeting: 409,973,231
- total number of Equites shares that were present/represented at the annual general meeting: 342,513,807 being 83.55% of the
total number of Equites shares that could have been voted at the annual general meeting.
Special Resolution 1: Non-executive directors’ remuneration
Shares voted* For Against Abstentions^
342,513,807 342,441,659, being 100.00% 31, being 0.00% 72,117, being 0.02%
Special Resolution 2: General approval to repurchase shares
Shares voted* For Against Abstentions^
342,513,807 336,962,915, being 98.40% 5,480,275, being 1.60% 70,617, being 0.02%
Special Resolution 3: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
342,513,807 308,968,654, being 90.22% 33,474,536, being 9.78% 70,617, being 0.02%
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
342,513,807 342,443,190, being 100.00% - 70,617, being 0.02%
Ordinary Resolution 2: Appointment of auditors
Shares voted* For Against Abstentions^
342,513,807 342,443,190, being 100.00% - 70,617, being 0.02%
Ordinary Resolution 3: Re-election of Mr PL Campher as director
Shares voted* For Against Abstentions^
342,513,807 342,440,770, being 100.00% 31, being 0.00% 73,006, being 0.02%
Ordinary Resolution 4: Re-election of Mr N Khan as director
Shares voted* For Against Abstentions^
342,513,807 342,438,770, being 100.00% 2,031, being 0.00% 73,006, being 0.02%
Ordinary Resolution 5: Confirmation of appointment of Mr M Brey as a director
Shares voted* For Against Abstentions^
342,513,807 342,254,714, being 99.94% 188,476, being 0.06% 70,617, being 0.02%
Ordinary Resolution 6: Confirmation of appointment of Ms N Mtetwa as a director
Shares voted* For Against Abstentions^
342,513,807 342,443,190, being 100.00% - 70,617, being 0.02%
Ordinary Resolution 7: Re-election of Ms R Benjamin-Swales as chair and member of audit and risk committee
Shares voted* For Against Abstentions^
342,513,807 342,440,770, being 100.00% 31, being 0.00% 73,006, being 0.02%
Ordinary Resolution 8: Re-election of Mr PL Campher as member of audit and risk committee
Shares voted* For Against Abstentions^
342,513,807 314,888,776, being 91.95% 27,552,025, being 8.05% 73,006, being 0.02%
Ordinary Resolution 9: Re-election of Mr N Khan as member of audit and risk committee
Shares voted* For Against Abstentions^
342,513,807 342,438,770, being 100.00% 2,031, being 0.00% 73,006, being 0.02%
Ordinary Resolution 10: Election of Mr M Brey to the audit and risk committee
Shares voted* For Against Abstentions^
342,513,807 342,252,325, being 99.94% 188,476, being 0.06% 73,006, being 0.02%
Ordinary Resolution 11: Election of Ms N Mtetwa to the audit and risk committee
Shares voted* For Against Abstentions^
342,513,807 342,443,190, being 100.00% - 70,617, being 0.02%
Ordinary Resolution 12: Remuneration policy
Shares voted* For Against Abstentions^
342,513,807 283,297,231, being 82.73% 59,145,959, being 17.27% 70,617, being 0.02%
Ordinary Resolution 13: The report of the Social and Ethics Committee
Shares voted* For Against Abstentions^
342,513,807 338,306,299, being 98.79% 4,136,891, being 1.21% 70,617, being 0.02%
Ordinary Resolution 14: General authority to issue shares for cash
Shares voted* For Against Abstentions^
342,513,807 260,408,801, being 76.04% 82,034,389, being 23.96% 70,617, being 0.02%
Ordinary Resolution 15: Unissued shares under control of the directors
Shares voted* For Against Abstentions^
342,513,807 264,545,692, being 77.27% 77,824,898, being 22.73% 143,217, being 0.04%
Ordinary Resolution 16: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
342,513,807 342,438,801, being 100.00% 2,000, being 0.00% 73,006, being 0.02%
Ordinary Resolution 17: Implementation of resolutions
Shares voted* For Against Abstentions^
342,513,807 342,441,190, being 100.00% 2,000, being 0.00% 70,617, being 0.02%
*excluding abstentions
^ in relation to total shares in issue
28 August 2017
Sponsor
Java Capital
Date: 28/08/2017 05:20:00 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.
Sharenet Sites 
