ADRENNA PROPERTY GROUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ADRENNA PROPERTY GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
(“Adrenna” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that at the Annual General Meeting of shareholders held on Monday,
21 October 2019, all the resolutions proposed at the AGM were passed by the requisite majority.

Details of the results of voting were as follows:

  Total number of shares that can be exercised at the
  meeting                                                                   100%             55,914,804
  Total number of shares present/represented including
  proxies at the meeting                                                  50.09%             28 006 985

The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:

                              Votes for     Votes against                                        Number of
                          resolution as     resolution as                       Number of           shares
                           a percentage      a percentage                    shares voted        abstained
                               of total          of total     Number of       at AGM as a             as a
                              number of         number of        shares        percentage       percentage
 Resolution                shares voted      shares voted      voted at      of shares in     of shares in
 proposed                        at AGM            at AGM           AGM             issue            issue
 
 Ordinary Resolution
 No 1:
 To    adopt  the
 financial
 statements                       100%                 0%    28 006 985           50.09%              0%
 
 Ordinary Resolution
 No 2:
 Resolution to
 sanction the
 declaration of no
 dividends                        100%                 0%    28 006 985          50.09%               0%
 
 Ordinary Resolution
 No 3:
 Resolution ratifying
 the appointment of
 Mr DJ Swart as a
 director   of     the
 company                          100%                 0%    28 006 985          50.09%              0%
 
 Ordinary Resolution
 No 4:
 Resolution to re-
 elect Mr RP Fertig as
 a director of the
 company                          100%                 0%    28 006 985          50.09%              0%

 Ordinary Resolution
 No 5:
 Resolution to re-
 elect Mr RS Watson
 as a director of the
 company                          100%                 0%   28 006 985           50.09%              0%

 Ordinary Resolution
 No 6:
 Resolution to re-
 elect Mr WP Alcock
 as chairman of the
 company for a
 further period of
 one year                         100%                 0%   28 006 985           50.09%             0%

 Ordinary Resolution
 No 7:
 Election of Audit
 Committee for a
 further period of
 one year
 7.1 SP Mothelesi                 100%                 0%   28 006 985           50.09%            0%
 7.2 M Moela                      100%                 0%   28 006 985           50.09%            0%
 7.3 WP Alcock                    100%                 0%   28 006 985           50.09%            0%
 7.4 RS Watson                    100%                 0%   28 006 985           50.09%            0%

 Ordinary Resolution
 No 8:
 Resolution to
 appoint the
 auditors of the
 company for a
 further period of
 one year                        100%                 0%   28 006 985           50.09%            0%

 Ordinary Resolution
 No 9:
 Resolution to
 authorise the
 directors, in
 consultation with
 the Audit
 Committee to fix
 the auditors’
 remuneration                   100%                 0%   28 006 985          50.09%            0%

 Ordinary Resolution
 No. 10.1:
 Resolution to
 approve the
 Remuneration
 Policy                         100%                0%   28 006 985          50.09%            0%

 Ordinary Resolution
 No. 10.2:
 Resolution to
 approve the
 implementation of
 the Remuneration
 Policy                         100%               0%   28 006 985          50.09%            0%

 Ordinary Resolution
 No 11:
 Resolution placing
 the unissued shares
 under the control
 of the directors              100%               0%   28 006 985           50.09%           0%
 
 Ordinary Resolution
 No 12:
 Resolution
 authorising the
 issue of shares for
 cash                          100%               0%    28 006 985           50.09%          0%
 
 Special Resolution
 No 1:
 To determine the
 remuneration of
 the non-executive
 directors                    100%               0%    28 006 985            50.09%         0%
 
 Special Resolution
 No 2:
 Permitting the
 company to
 repurchase shares            100%               0%   28 006 985             50.09%        0%
 
 Special Resolution
 No 3:
 Authorising the
 granting of
 loans/other
 financial assistance
 to
 subsidiaries/group
 companies                   100%               0%    28 006 985             50.09%        0%

Johannesburg
22 October 2019


Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 22/10/2019 05:37:00
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