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Results of annual general meeting
ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000203105
(Approved as a REIT by the JSE)
(“Arrowhead” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 29 January 2018
(in terms of the notice of annual general meeting dispatched to shareholders on 22 December 2017), all of the
resolutions tabled thereat were passed by the requisite majority of Arrowhead shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Arrowhead shares that could have been voted at the annual general meeting: 1 049 953 742;
and
- total number of Arrowhead shares that were present/represented at the annual general meeting: 719 247 859
being 69% of the total number of Arrowhead shares that could have been voted at the annual general
meeting.
Ordinary resolution 1.1.1: Re-election of S. Noik as director
Shares voted* For Against Abstentions^
708 164 535 707 103 821, being 99.85% 1 060 714, being 0.15% 11 083 324, being 1.06%
Ordinary resolution 1.1.2: Re-election of M. Kaplan as director
Shares voted* For Against Abstentions^
708 164 535 707 182 593, being 99.86% 981 942, being 0.14% 11 083 324, being 1.06%
Ordinary resolution 1.2: Confirmation of appointment of R. Kader as director
Shares voted* For Against Abstentions^
708 164 535 707 576 497, being 99.92% 588 038, being 0.08% 11 083 324, being 1.06%
Ordinary resolution 2.1: Re-appointment of members of the audit and risk committee – S. Noik (Chairman)
Shares voted* For Against Abstentions^
707 897 342 707 309 304, being 99.92% 588 038, being 0.08% 11 350 517, being 1.08%
Ordinary resolution 2.2: Re-appointment of members of the audit and risk committee – E. Stroebel
Shares voted* For Against Abstentions^
708 164 535 707 576 497, being 99.92% 588 038, being 0.08% 11 083 324, being 1.06%
Ordinary resolution 2.3: Re-appointment of members of the audit and risk committee – T. Adler
Shares voted* For Against Abstentions^
708 164 940 703 472 478, being 99.34% 4 692 462, being 0.66% 11 082 919, being 1.06%
Ordinary resolution 3: Re-appointment of auditors
Shares voted* For Against Abstentions^
707 900 276 707 598 881, being 99.96% 301 395, being 0.04% 11 347 583, being 1.08%
Ordinary resolution 4: Unissued shares
Shares voted* For Against Abstentions^
708 182 701 608 681 688, being 85.95% 99 501 013, being 14.05% 11 065 158, being 1.05%
Ordinary resolution 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
672 152 451 605 875 345, being 90.14% 66 277 106, being 9.86% 11 065 158, being 1.05%
Ordinary resolution 6.1: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
662 539 212 513 407 880, being 77.49% 149 131 332, being 22.51% 56 708 647, being 5.40%
Ordinary resolution 6.2: Non-binding advisory vote on implementation report
Shares voted* For Against Abstentions^
662 644 364 525 030 786, being 79.23% 137 613 578, being 20.77% 56 603 495, being 5.39%
Ordinary resolution 7: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
708 190 240 708 033 246, being 99.98% 156 994, being 0.02% 11 057 619, being 1.05%
Ordinary resolution 8: Signature of documentation
Shares voted* For Against Abstentions^
708 171 240 708 157 740, being 100.00% 13 500, being 0.00% 11 076 619, being 1.05%
Special resolution 1: Share repurchases
Shares voted* For Against Abstentions^
708 190 240 679 949 444, being 96.01% 28 240 796, being 3.99% 11 057 619, being 1.05%
Special resolution 2: Financial assistance to related and inter-related parties in terms of section 45 of the
Companies Act
Shares voted* For Against Abstentions^
707 985 204 683 105 373, being 96.49% 24 879 831, being 3.51% 11 262 655, being 1.07%
Special resolution 3: Approval of remuneration payable to non-executive directors
Shares voted* For Against Abstentions^
708 070 020 706 448 335, being 99.77% 1 621 685, being 0.23% 11 177 839, being 1.06%
Special resolution 4: Approval to issue shares in terms of Section 41(1) of the Companies Act
Shares voted* For Against Abstentions^
708 182 201 667 235 865, being 94.22% 40 946 336, being 5.78% 11 065 658, being 1.05%
* shares excluding abstentions
^ in relation to total shares in issue
30 January 2018
Sponsor
Java Capital
Date: 30/01/2018 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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