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Results of General Meeting
Balwin Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 2003/028851/06
Share code: BWN
ISIN: ZAE000209532
(“Balwin” or “the Group”)
RESULTS OF GENERAL MEETING
Balwin is pleased to advise all shareholders that at the general meeting of shareholders held on
Monday, 6 September 2021 at 09h00, all ordinary and special resolutions as set out in the notice
of the general meeting issued on Monday, 26 July 2021, were approved by the requisite majority
of shareholders present or represented by proxy.
In this regard, Balwin confirms the voting statistics from the general meeting as follows:
% Number
Total number of shares that could be voted at the general meeting 100,00% 472,192,592
("Total Shares")
Total number of shares present/represented including proxies at the 88,94% 419,953,586
general meeting ("Voted Shares")
Total number of members present 24
Votes in Votes
% % Abstentions %*
favour against
Ordinary resolution 1:
Approval of the specific
342,105,245 81,49% 77,725,846 18,51% 122,495 0,03%
issue of shares for cash
Ordinary resolution 2:
Directors and/or company
secretary authority 342,372,299 81,54% 77,498,513 18,46% 82,774 0,02%
Special resolution 1:
Potential BEE Transaction
Specific Repurchase of the 342,349,124 81,53% 77,543,641 18,47% 60,821 0,01%
BEE Shares
Special resolution 2:
Section 44: Financial
Assistance 342,307,641 81,53% 77,523,450 18,47% 122,495 0,03%
* Abstentions are represented as a percentage of total issued ordinary shares.
Bedfordview
6 September 2021
Sponsor
Investec Bank Limited
Date: 06-09-2021 01:49:00
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