GREENBAY PROPERTIES LIMITED - Results of general meeting

Release Date: 02/08/2018 13:30
Code(s): GRP
 
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Results of general meeting

GREENBAY PROPERTIES LTD
(Incorporated in the Republic of Mauritius on 14 August 2014)
(Registration number: C124756 C1/GBL)
SEM share code: GFP.N0000
JSE share code: GRP
ISIN: MU0461N00007
(“Greenbay” or “the Company”)


RESULTS OF GENERAL MEETING


Shareholders of the Company are advised that at the general meeting of shareholders held on Thursday, 2 August 2018
(the “GM”) (in terms of the notice of general meeting sent to shareholders on 5 July 2018), all of the resolutions 
tabled thereat with regard to the related party acquisition of the remaining 50% of Locaviseu-Sociedade de Gestão 
de Imóveis, S.A. from Resilient REIT Limited, amendments to the constitution of the Company and the transfer of 
EUR400 million of the Company’s stated capital to non-distributable reserves, were passed by the requisite majority 
of shareholders.

Details of the results of voting at the GM are as follows:
- total number of shares that could have been voted at the GM: 9,488,106,526
- total number of shares that were present/represented at the GM: 8,072,355,526 being 85.08 % of total number of
   shares that could have been voted at the GM.

Ordinary Resolution 1: Acquisition of Lovaviseu-Sociedade de Gestão de Imóveis, S.A.

Shares voted*                   For                         Against                       Abstentions^
5,986,231,735 shares            5,367,555,482 being         618,676,253 being             2,086,123,791 being
                                89.67 %                     10.33 %                       21.99 %

Ordinary Resolution 2: Authority to sign documentation

Shares voted*                   For                         Against                       Abstentions^
8,038,593,731 shares            7,973,720,768 being         64,872,963 being              33,761,795 being
                                99.19 %                     0.81 %                        0.36 %

Special Resolution 1: Transfer from stated capital to non-distributable reserves

Shares voted*                   For                         Against                       Abstentions^
8,038,565,491 shares            8,025,478,877 being         13,087,614 being              33,789,035 being
                                99.84 %                     0.16 %                        0.36 %

Special Resolution 2: Amendments to constitution

Shares voted*                   For                         Against                       Abstentions^
8,038,566,491 shares            8,038,566,491 being         Zero being                    33,789,035 being
                                100.00 %                    0.00 %                        0.36 %
* shares excluding abstentions
^ in relation to total shares in issue

Greenbay has primary listings on the Official Market of the Stock Exchange of Mauritius Ltd and Main Board of the
JSE Limited.

By order of the Board

2 August 2018

This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Greenbay Properties Ltd accepts full responsibility for the accuracy of the
information contained in this announcement.


For further information please contact:

JSE sponsor                    
Java Capital
+27 11 722 3050                                                                       


SEM authorised representative and sponsor
Perigeum Capital
+230 402 0890                           


Company Secretary
Intercontinental Trust Ltd
+230 403 0800

          
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