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Results of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
("Equites")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 13 August 2025
(in terms of the notice of annual general meeting published on Monday, 30 June 2025), all of the resolutions tabled
thereat were passed by the requisite majority of Equites shareholders.
Details of the results of voting at the annual general meeting are as below:
- total number of Equites shares in issue as at the date of the annual general meeting: 825 990 801.
- total number of shares that could have been voted at the annual general meeting: 825 990 801.
- total number of Equites shares that were present/represented at the annual general meeting: 690 856 491, being
83.64% of the total number of Equites shares that could have been voted at the annual general meeting.
Special resolution number 1: Non-executive director fees
Shares voted* For Against Abstentions^
650 041 070, being 78.70% 647 904 330, being 99.67% 2 136 740, being 0.33% 40 815 421, being 4.94%
Special resolution number 2: General approval to repurchase shares
Shares voted* For Against Abstentions^
650 054 713, being 78.70% 644 031 265, being 99.07% 6 023 448, being 0.93% 40 801 778, being 4.94%
Special resolution number 3: Financial assistance in terms of section 45 of the Companies Act to related and
inter-related parties
Shares voted* For Against Abstentions^
650 054 713, being 78.70% 643 826 000, being 99.04% 6 228 713, being 0.96% 40 801 778, being 4.94%
Special resolution number 4: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
650 054 713, being 78.70% 643 826 000, being 99.04% 6 228 713, being 0.96% 40 801 778, being 4.94%
Special resolution number 5: Specific authority to repurchase shares
Shares voted* For Against Abstentions^
650 054 713, being 78.70% 649 489 713, being 99.91% 565 000, being 0.09% 40 801 778, being 4.94%
Ordinary resolution number 1: Re-appointment of auditors
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 647 969 769, being 99.68% 2 085 159, being 0.32% 40 801 563, being 4.94%
Ordinary resolution number 2.1: Re-election of Fulvio Tonelli as a director
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 266 753, being 99.88% 788 175, being 0.12% 40 801 563, being 4.94%
Ordinary resolution number 2.2: Re-election of Doug Murray as a director
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 324 267, being 99.89% 730 661, being 0.11% 40 801 563, being 4.94%
Ordinary resolution number 2.3: Re-election of André Gouws as a director
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 610 804 014, being 93.96% 39 250 914, being 6.04% 40 801 563, being 4.94%
Ordinary resolution number 2.4: Re-election of Leon Campher as a director
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 424 988 030, being 65.38% 225 066 898, being 34.62% 40 801 563, being 4.94%
Ordinary resolution number 3.1: Re-election of Fulvio Tonelli as a member of the Audit Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 324 267, being 99.89% 730 661, being 0.11% 40 801 563, being 4.94%
Ordinary resolution number 3.2: Re-election of Doug Murray as a member of the Audit Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 324 267, being 99.89% 730 661, being 0.11% 40 801 563, being 4.94%
Ordinary resolution number 3.3: Re-election of Mustaq Brey as a member of the Audit Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 613 126 015, being 94.32% 36 928 913, being 5.68% 40 801 563, being 4.94%
Ordinary resolution number 3.4: Re-election of Keabetswe Ntuli as a member of the Audit Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 298 941, being 99.88% 755 987, being 0.12% 40 801 563, being 4.94%
Ordinary resolution number 4.1: Re-election of Dr Eunice Cross as a member of the Social, Ethics and
Transformation Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 671 500, being 99.94% 383 428, being 0.06% 40 801 563, being 4.94%
Ordinary resolution number 4.2: Re-election of Leon Campher as a member of the Social, Ethics and
Transformation Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 596 893 095, being 91.82% 53 161 833, being 8.18% 40 801 563, being 4.94%
Ordinary resolution number 4.3: Re-election of Fulvio Tonelli as a member of the Social, Ethics and
Transformation Committee
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 649 324 267, being 99.89% 730 661, being 0.11% 40 801 563, being 4.94%
Ordinary resolution number 5: The report of the Social, Ethics and Transformation Committee
Shares voted* For Against Abstentions^
649 643 151, being 78.65% 649 643 151, being 100.00% - 41 213 340, being 4.99%
Ordinary resolution number 6: Unissued shares under control of directors
Shares voted* For Against Abstentions^
650 053 913, being 78.70% 639 302 121, being 98.35% 10 751 792, being 1.65% 40 802 578, being 4.94%
Ordinary resolution number 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
650 054 128, being 78.70% 635 874 150, being 97.82% 14 179 978, being 2.18% 40 802 363, being 4.94%
Ordinary resolution number 8: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
650 054 928, being 78.70% 643 407 052, being 98.98% 6 647 876, being 1.02% 40 801 563, being 4.94%
Ordinary resolution number 9: Implementation of resolutions
Shares voted* For Against Abstentions^
650 054 713, being 78.70% 650 053 247, being 99.99% 1 466, being 0.01% 40 801 778, being 4.94%
Non-binding resolution 1: Endorsement of Remuneration Policy
Shares voted* For Against Abstentions^
690 472 193, being 83.59% 599 292 306, being 86.79% 91 179 887, being 13.21% 384 298, being 0.05%
Non-binding resolution 2: Endorsement of Remuneration Implementation Report
Shares voted* For Against Abstentions^
690 472 193, being 83.59% 604 295 836, being 87.52% 86 176 357, being 12.48% 384 298, being 0.05%
* shares voted in relation to total shares in issue (excluding abstentions).
^ in relation to total shares in issue.
13 August 2025
Sponsor
Java Capital
Date: 13-08-2025 03:25:00
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