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Results of the Annual General Meeting of Stor-Age
held on 1 September 2022
Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share Code: SSS ISIN: ZAE000208963
Approved as a REIT by the JSE
(“Stor-Age” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF STOR-AGE HELD ON 1 SEPTEMBER 2022
All ordinary and special resolutions proposed at the annual general meeting (“AGM”) of Stor-
Age shareholders held on Thursday, 1 September 2022, were approved by the requisite
majority of votes.
Total issued number of Number of ordinary Percentage of ordinary
ordinary shares shares represented at the shares represented at the
meeting meeting
474 610 430 371 364 062 78.25%
Annual financial statements and reports
The annual financial statements of the Company, incorporating the reports of the external
auditor, audit and risk committee and directors, together with the report from the social and
ethics committee for the year ended 31 March 2022, were presented.
The detailed results of voting at the AGM are as follows:
Resolution proposed For** Against** Abstain*
Ordinary resolution 1
Re-election of Mr J A L 367 607 242 16 275 3 740 545
Chapman as director 100.00% 0.00% 0.79%
Ordinary resolution 2
Re-election of Ms P 367 595 663 27 854 3 740 545
Mbikwana as director 99.99% 0.01% 0.79%
Ordinary resolution 3
Appointment of Mr M P R 367 595 663 27 854 3 740 545
Morojele as director 99.99% 0.01% 0.79%
Ordinary resolution 4
Re-appointment of BDO 368 286 467 20 695 3 056 900
as auditor for 2023 99.99% 0.01% 0.64%
Ordinary resolution 5
Election of Ms K M de
Kock as member and chair 368 299 735 5 775 3 058 552
of the audit committee 100.00% 0.00% 0.64%
Ordinary resolution 6
Election of Ms P
Mbikwana as member of 368 292 656 12 854 3 058 552
the audit committee 100.00% 0.00% 0.64%
Ordinary resolution 7
Election of Mr M P R
Morojele as member of the 368 292 656 12 854 3 058 552
audit committee 100.00% 0.00% 0.64%
Ordinary resolution 8
General authority to issue 363 318 958 4 945 153 3 099 951
shares for cash 98.66% 1.34% 0.65%
Ordinary resolution 9
Amendment to the
Company’s Conditional 315 252 195 21 783 498 3 172 421
Share Plan 93.54% 6.46% 0.67%
Advisory endorsement 1 314 517 683 53 673 232 3 173 147
Remuneration policy 85.42% 14.58% 0.67%
Advisory endorsement 2 315 955 846 52 236 470 3 171 746
Implementation report 85.81% 14.19% 0.67%
Special resolution 1
Remuneration of non- 358 825 019 8 724 657 3 814 386
executive directors 97.63% 2.37% 0.80%
Special resolution 2
Financial assistance to 364 668 799 3 637 704 3 057 559
subsidiary companies 99.01% 0.99% 0.64%
Special resolution 3
General authority to 368 248 103 60 654 3 055 305
repurchase shares 99.98% 0.02% 0.64%
* Abstentions are represented as a percentage of total issued ordinary shares
** As a percentage of shares voted
Cape Town
2 September 2022
Sponsor
Investec Bank Limited
Date: 02-09-2022 12:05:00
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