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EQUITES PROPERTY FUND LIMITED - Results of general meeting

Release Date: 30/01/2019 16:45
Code(s): EQU     PDF:  
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Results of 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" or "the company")


RESULTS OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on Thursday, 20 December 2018, advising shareholders that
Equites had posted a notice of general meeting to provide shareholders with information relating to a proposed special resolution
to authorise the company to provide financial assistance in terms of section 44 of the Companies Act No. 71 of 2008. Equites
released a further announcement on 28 January 2019 whereby the wording of the special resolution was modified by narrowing
the authority to the provision of financial assistance to the Equites Security SPV (RF) Proprietary Limited for the purpose of 
the issuance of secured or unsecured notes in terms of a DMTN programme.

Shareholders are advised that at the general meeting held on Wednesday, 30 January 2019, the resolutions tabled thereat were
passed by the requisite majority of Equites shareholders.

Details of the results of voting at the general meeting are as follows:

     -    total number of Equites shares in issue as at the date of the general meeting: 467 463 348; and
     -    total number of Equites shares that were present/represented at the general meeting: 347 680 920, being 74% of the
          total number of Equites shares that could have been voted at the general meeting.

Special resolution: Financial assistance in terms of section 44 of the Companies Act

Shares voted*                         For                                   Against                     Abstentions^
345 666 225, being 73.95%             329 823 843, being 95.42%             15 842 382, being 4.58%     2 014 695, being 0.43%

Ordinary resolution: Implementation of the special resolution

Shares voted*                         For                                   Against                     Abstentions^
345 666 225, being 73.95%             329 919 813, being 95.44%             15 746 412, being 4.56%     2 014 695, being 0.43%

*shares voted in relation to the total shares in issue (excluding abstentions)
^in relation to total shares in issue


30 January 2019



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Date: 30/01/2019 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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