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Results of annual general meeting
ASCENSION PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/026141/06)
JSE share code: AIA ISIN: ZAE000204566
(Approved as a REIT by the JSE)
(“Ascension” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 11 April 2017 (in terms of the notice of
annual general meeting dispatched to shareholders on 28 February 2017), all of the resolutions tabled thereat were passed by the
requisite majority of Ascension shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Ascension shares that could have been voted at the annual general meeting: 327 260 859.
- total number of Ascension shares that were present/represented at the annual general meeting: 317 644 867 being 97% of the
total number of Ascension shares that could have been voted at the annual general meeting.
Ordinary Resolution 1 : To appoint the auditors of the Company
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Ordinary Resolution 2.1: To appoint Mr Sanjay Chiboo as a director of the Company
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Ordinary Resolution 2.2: To re-appoint Mr Nkosi Gugushe as a director of the Company
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Ordinary Resolution 2.3 : To re-appoint Mr Mervyn Burton as a director of the Company
Shares For Against Abstentions
317 644 867 310 737 651, being 97.83% 6 907 216, being 2.17% -
Ordinary Resolution.3.1: To re-appoint Mr Mervyn Burton as a member of the audit and risk committee
Shares For Against Abstentions
317 644 867 311 547 036, being 98.08% 6 097 831, being 1.92% -
Ordinary Resolution 3.2 : To re-appoint Mr Haroon Takolia as a member of the audit and risk committee
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Ordinary Resolution 3.3 : To re-appoint Mr Nkosi Gugushe as a member of the audit and risk committee
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Special Resolution 1: To authorise the Company to repurchase shares
Shares For Against Abstentions
317 644 867 284 494 012, being 89.56% 33 150 855, being 10.44% -
Ordinary Resolution 4 : General authority to issue shares for cash
Shares For Against Abstentions
317 644 867 311 462 265, being 98.05% 6 182 602, being 1.95% -
Special Resolution 2 : Provision of financial assistance to related and inter-related parties
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Special Resolution 3 : Approval to issue shares in terms of section 41(1) of the Companies Act
Shares For Against Abstentions
317 644 867 278 914 632, being 87.81% 38 730 235, being 12.19% -
Special Resolution 4 : Approval of non-executive directors’ remuneration
Shares For Against Abstentions
317 644 867 287 490 416, being 90.51% 30 154 451, being 9.49% -
Special Resolution 5 : Amendment to the Company’s Memorandum of Incorporation
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
Ordinary Resolution 5 : To give general authority to the board to implement all resolutions passed
Shares For Against Abstentions
317 644 867 317 644 867, being 100% - -
11 April 2017
Sponsor
Java Capital
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