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Results of annual general meeting
INDLUPLACE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/226082/06)
JSE share code: ILU ISIN: ZAE000201125
(Approved as a REIT by the JSE)
(“Indluplace” 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 Indluplace shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Indluplace shares that could have been voted at the annual general meeting: 318 813 356; and
- total number of Indluplace shares that were present/represented at the annual general meeting: 274 883 614
being 86% of the total number of Indluplace shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1.1: Re-election of C. de Wit as director
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 1.1.2: Re-election of S. Noik as director
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 1.1.3: Re-election of G. Kinross as director
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 1.2: Approval of appointment of Y. Silimela as director
Shares voted* For Against Abstentions^
274 882 630 274 864 918, being 99.99% 17 712, being 0.01% 984, being 0.00%
Ordinary resolution 2.1: Re-appointment of members of the audit and risk committee – C. Abrams (Chairman)
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 2.2: Re-appointment of members of the audit and risk committee – G. Kinross
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 2.3: Re-appointment of members of the audit and risk committee – A. Rehman
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 3: Re-appointment of auditors
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Ordinary resolution 4: Unissued shares
Shares voted* For Against Abstentions^
274 664 918 253 072 064, being 92.14% 21 592 854, being 7.86% 218 696, being 0.07%
Ordinary resolution 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
258 803 014 244 204 938, being 94.36% 14 598 076, being 5.64% 218 696, being 0.07%
Ordinary resolution 6: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
274 664 918 274 664 918, being 100.00% - 218 696, being 0.07%
Ordinary resolution 7.1: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
267 870 140 252 578 642, being 94.29% 15 291 498, being 5.71% 7 013 474, being 2.20%
Ordinary resolution 7.2: Non-binding advisory vote on implementation report
Shares voted* For Against Abstentions^
267 870 140 253 272 064, being 94.55% 14 598 076, being 5.45% 7 013 474, being 2.20%
Ordinary resolution 8: Signature of documentation
Shares voted* For Against Abstentions^
274 864 918 274 864 918, being 100.00% - 18 696, being 0.01%
Special resolution 1: Share repurchases
Shares voted* For Against Abstentions^
274 864 918 274 171 496, being 99.75% 693 422, being 0.25% 18 696, being 0.01%
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^
274 664 918 274 663 918, being 100.00% 1 000, being 0.00% 218 696, being 0.07%
Special resolution 3: Approval of fees payable to non-executive directors
Shares voted* For Against Abstentions^
274 663 918 274 662 393, being 100.00% 1 525, being 0.00% 219 696, being 0.07%
Special resolution 4: Approval to issue shares in terms of Section 41(1) of the Companies Act
Shares voted* For Against Abstentions^
274 864 918 274 663 918, being 99.93% 201 000, being 0.07% 18 696, being 0.01%
* shares excluding abstentions
^ in relation to total shares in issue
30 January 2018
Sponsor
Java Capital
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