Wrap Text
Results of Voting
Collins Property Group Limited
(previously Tradehold Limited)
(Registration number: 1970/009054/06)
Incorporated in the Republic of South Africa
JSE Share code: CPP ISIN: ZAE000152658
("Collins" or "the Company")
RESULTS OF VOTING
Collins shareholders are referred to the announcement released on SENS on 21 September 2023 and a circular
distributed to shareholders (the "Circular") relating to an increase in the authorised share capital of the Company and
certain amendments to the memorandum of incorporation ("MOI") on the same date.
Following the voting by written resolutions which voting period closed on Friday, 27 October 2023, shareholders are
advised that the voting results relating to the increase in authorised share capital and amendments to the MOI are as
follows:
• Total number of Collins shares that could have voted:
- Ordinary Shares: 256,963,110 (being 261,346,570 ordinary shares less 4,383,460 treasury shares).
- N Preference Shares: 108,243,720.
• Total number of Collins shares that voted:
- Ordinary Shares: 222,163,720 being 86.46% of the total number of Collins Ordinary Shares that could have
been voted.
- N Preference Shares: 108,243,720 being 100% of the total number of Collins N Preference Shares that could
have been voted.
Results of Ordinary Share Votes:
Resolution Number of Percentage of For (2) Against (2) Abstained (1)
ordinary ordinary shares % % %
shares voted in issue (1)
%
Special Resolution 222,163,720 85.01% 99.99% 0.0003% 0.0006%
number 1:
Increase in authorised
share capital
Special Resolution 222,163,720 85.01% 99.99% 0.0015% 0.0006%
number 2:
Amendments to the
MOI relating to the
increase in authorised
share capital
Special Resolution 222,163,720 85.01% 99.99% 0.0015% 0.0006%
number 3:
The replacement of
existing clauses 11.3
and 11.4 of the MOI
regarding share
issuances
Resolution Number of Percentage of For (2) Against (2) Abstained (1)
ordinary ordinary shares % % %
shares voted in issue (1)
%
Ordinary Resolution 222,163,720 85.01% 99.99% 0.0029% 0.0006%
number 1:
Place authorised but
unissued Ordinary
Shares and N
Preference Shares
under the directors'
control
Notes:
1. As a percentage of 261,346,570 total ordinary shares in issue as at the meeting record date, being
Friday, 15 September 2023.
2. As a percentage of shares voted per resolution.
Results of N Preference Share Votes:
108,243,720 N Preference Shares, being 100% of the total number of Collins N Preference Shares that could have
been voted, voted in favour of all the resolutions.
Based on the above voting results, 330,407,440 shares, representing 90.47% of 365,206,830 voteable shares, voted
to pass all the special and ordinary resolutions and the requisite threshold has been met.
The salient dates and times of the increase in authorised share capital and amendments to the MOI as set out in the
Circular are still relevant and applicable.
Cape Town
30 October 2023
JSE Sponsor to Collins
Questco Corporate Advisory Proprietary Limited
Date: 30-10-2023 02:19:00
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