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Results of General Meeting
ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share Code: ANA ISIN: ZAE000163580
“Adrenna” or “the Company”
RESULTS OF GENERAL MEETING
Adrenna shareholders are advised that at the General Meeting of the Company held on 21 October
2019 (“GM”), special resolution number 1 relating to the approval of the Scheme of Arrangement
(“Scheme”) and ordinary resolution numbers 1 and 3 relating to the approval and ratification of the
loan advanced to the East Sydney Day Hospital (Pty) Ltd (“ESDH”) and providing directors with the
required authority to implement the approved resolutions, as set out in the Notice of GM (which was
dispatched to Adrenna shareholders on 23 September 2019), were passed on a poll by the requisite
majorities (being those set out in the Notice of the GM in respect of each resolution). Ordinary
resolution number 2 relating to the approval of a further loan to be advanced to ESDH was not
approved by shareholders.
Details of the voting results are as follows:
- Total number of issued ordinary shares of Adrenna at the date of the GM: 55 914 804
- Total number of Adrenna Shares that could have been voted at the GM on the resolutions
proposed pursuant to the provisions of the Companies Act 71 of 2008 and the Listings Requirements
of the JSE Limited:
• Special resolution number 1: 18 123 571
• Ordinary resolution numbers 1 & 2: 47 231 612
• Ordinary resolution number 3: 55 914 804
Votes against
Votes for resolution as Number of Number of
resolution as a shares shares
a percentage percentage voted at abstained
of total of total GM as a as a
number of number of Number of percentage percentage
Resolutions proposed at shares voted shares voted shares voted of shares in of shares in
the GM at GM at GM at GM issue issue
Special resolution number
1 – Approval of Scheme 95.19% 4.81% 9 930 055 17.76% 0%
Ordinary resolution
number 1 – Approval of
and ratification of loan
advanced to ESDH 81.35% 18.65% 25 444 235 45.51% 0%
Ordinary resolution
number 2 – Approval of 15.58% 84.42% 25 444 235 45.51% 0%
further loan to be
advanced to ESDH
Ordinary resolution
number 2 – authorisation
of directors 98.57% 1.43% 33 528 815 59.96% 0%
RESPONSIBILITY STATEMENT
The Board of directors of Adrenna accepts responsibility for the information contained in this announcement.
To the best of its knowledge and belief, the information contained in this announcement is true and nothing
has been omitted from this announcement which is likely to affect the importance of the information.
Johannesburg
21 October 2018
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 21/10/2019 05:42:00
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