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Results Of The Annual General Meeting
SPEAR REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2015/407237/06)
Share Code: SEA
ISIN: ZAE000228995
LEI: 378900F76170CCB33C50
Approved as a REIT by the JSE
(“Spear” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held at
11:00 a.m. today, Friday, 23 July 2021 at Spear REIT Limited Head Office, 16th Floor,
2 Long Street, Cape Town (“AGM”), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Resolutions Votes for Votes Number of Number of Number of
proposed at the resolution against shares shares shares
AGM as a resolution voted at voted at abstained
percentage as a AGM AGM as a as a
of total percentage percentage percentage
number of of total of shares in of shares in
shares number of issue* issue*
voted at shares
AGM voted at
AGM
Ordinary resolution 99.60% 0.40% 167,514,437 78.05% 0.19%
number 1:
Retirement and re-
election of Mr JE
Allie as director
Ordinary resolution 99.60% 0.40% 167,514,437 78.05% 0.19%
number 2:
Retirement and re-
election of Mr. BL
Goldberg
Ordinary resolution 96.87% 3.13% 167,514,437 78.05% 0.19%
number 3:
Retirement and re-
election of Mr. MN
Flax
Ordinary resolution 100% 0% 167,514,437 78.05% 0.19%
number 4:
To re-appoint Mr.
JE Allie as member
of the audit and risk
committee
Ordinary resolution 100% 0% 167,514,437 78.05% 0.19%
number 5:
To re-appoint Mr.
BL Goldberg as
member of the
audit and risk
committee
Ordinary resolution 100% 0% 167,514,437 78.05% 0.19%
number 6:
To re-appoint Mr. N
Kjellström-Matseke
as member of the
audit and risk
committee
Ordinary resolution 99.60% 0.40% 167,514,437 78.05% 0.19%
number 7:
To re-appoint BDO
South Africa
Incorporated as the
auditor of the
company
Ordinary resolution 93.22% 6.78% 167,514,437 78.05% 0.19%
number 8:
Non-binding
advisory vote on
Spear’s
remuneration policy
Ordinary resolution 90.17% 9.83% 167,514,437 78.05% 0.19%
number 9:
Non-binding
advisory vote on
Spear’s
implementation
report on the
remuneration policy
Ordinary resolution 92.52% 7.48% 167,514,437 78.05% 0.19%
number 10:
General authority to
issue ordinary
shares for cash
Special resolution 80.21% 19.79% 167,514,437 78.05% 0.19%
number 1:
Remuneration of
non-executive
directors
Special resolution 95.97% 4.03% 167,514,437 78.05% 0.19%
number 2:
Inter-company
financial assistance
Special resolution 95.58% 4.42% 167,514,437 78.05% 0.19%
number 3:
Financial
assistance for
acquisition of
shares in the
company or a
related or inter-
related company
Special resolution 94.97% 5.03% 167,645,627 78.11% 0.13%
number 4:
Share repurchases
by Spear and its
subsidiaries
Note:
*The total number of shares in issue at the date of the AGM was 214,615,571, of which
10,511,512 were treasury shares.
Cape Town
23 July 2021
Sponsor
PSG Capital
Date: 23-07-2021 03:00:00
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