TEXTON PROPERTY FUND LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
Incorporated in the Republic of South Africa
(Registration number 2005/019302/06)
Share code: TEX        ISIN: ZAE000190542
(“Texton” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting of Texton held on 30 November 2022, resolutions
as set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders as set
out below.

Annual financial statements
The annual financial statements of the Company, incorporating the external auditor, audit committee and
directors’ reports for the year ended 30 June 2022 were presented.

Social and Ethics Committee Report
The Social and Ethics Committee report as incorporated in the integrated annual report was presented.


The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                    % of          % of         % of shares
                                                                   votes         votes           abstained
Resolution                                                   carried for       against          (as a % of
                                                                     the           the        total votes)
                                                              resolution    resolution
Ordinary resolution 1: Re-election of Mr M Golding as             100.00          0.00                0.26
a director
Ordinary resolution 2: Re-election of Mr R Franco as a            100.00          0.00                0.26
director
Ordinary resolution 3: Confirmation of appointment of             100.00          0.00                0.26
Mr P Hack as a director

Ordinary resolution 4: Confirmation of appointment of Mr          100.00          0.00                0.26
P Welleman as a director
Ordinary resolution 5: Re-election of Mr J Macey as a              99.99          0.01                0.26
member and chairperson of the audit and risk committee
                                                                  100.00          0.00                0.26
Ordinary resolution 6: Re-election of Ms S Thomas as a
member of the audit and risk committee
                                                                  100.00          0.00                0.26
Ordinary resolution 7: Re-election of Mr A Hannington as
a member of the audit and risk committee
                                                                  100.00          0.00                0.25
Ordinary resolution 8: Appointment of the auditor

                                                                   99.99          0.01                0.25
Ordinary resolution 9.1: Approval of remuneration policy

                                                                   99.99          0.01                0.25
Ordinary resolution 9.2: Approval of remuneration
implementation report
                                                                   99.99          0.01                0.25
Special resolution number 1: Non-executive directors fees

                                                                   99.99          0.01                0.25
Special resolution number 2: Authority to repurchase
shares

Special resolution number 3: General                               99.99          0.01                0.25
approval for financial assistance in terms of
section 44 of the Companies Act
Special resolution number 4: General approval for                  99.99          0.01                0.25
financial assistance in terms of section 45 of the
Companies Act
Ordinary resolution number 10 Implementation of                    99.99          0.01                0.25
resolutions


30 November 2022

Sponsor:
Investec Bank Limited

Date: 30-11-2022 04:48:00
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