Wrap Text
Results of the annual general meeting and general meeting relating to the adoption of the Conditional Share Plan
HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET
ISIN: ZAE000246740
("Heriot" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND GENERAL MEETING RELATING TO THE
ADOPTION OF THE CONDITIONAL SHARE PLAN
Annual General Meeting
Shareholders are advised that at the Company's annual general meeting ("AGM") held today, 8
December 2025 (in terms of the notice dispatched on 31 October 2025), all the resolutions tabled
thereat were passed by the requisite majority of shareholders.
Details of the results of voting at the AGM are as follows:
- total number of Heriot shares in issue as at the date of the AGM: 320 161 982
- total number of Heriot shares that were present/represented at the AGM: 307 811 712 being
96.41% of the total number of Heriot shares that could have been voted at the AGM.
Ordinary resolution number 1.1: Re-election of Gregory James Heron as a Non-executive Director
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 1.2: Re-election of Andile Mazwai as a Non-executive Director
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 2.1: Appointment of member to the audit and risk committee: Selwyn
Joel Blieden (Chairman)
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 2.2: Appointment of member to the audit and risk committee: Robin
Lockhart-Ross
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 2.3: Appointment of member to the audit and risk committee: Gregory
James Heron
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 3.1: Appointment of member to the social and ethics committee:
Andile Mazwai (Chairman)
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 3.2: Appointment of member to the social and ethics committee:
Richard Lawrence Herring
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 3.3: Appointment of member to the social and ethics committee:
Gregory James Heron
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 4: Reappointment of external auditor
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Non-binding advisory resolution number 1: Approval of the remuneration policy
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Non-binding advisory resolution number 2: Approval of the remuneration implementation report
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 5: General authority to issue shares for cash
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 6: Signature of documentation
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Special resolution number 1: Non-executive Directors' fees
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Special resolution number 2: General approval to acquire own shares
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Special resolution number 3: Loans or other financial assistance to related companies
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
* in relation to total number of shares in issue, excluding 900 000 treasury shares
No resolutions were added or amended at the AGM.
General Meeting
Shareholders are referred to the announcement released on SENS on 10 November 2025, whereby
shareholders were advised that the Company had distributed a notice of general meeting ("General
Meeting") relating to the adoption of a conditional share plan ("CSP").
Shareholders are hereby advised that at the General Meeting held today, 8 December 2025, all
resolutions tabled thereat were passed by the requisite majority of shareholders.
Details of the results of voting at the General Meeting are as follows:
- total number of Heriot shares in issue as at the date of the General Meeting: 320 161 982
- total number of Heriot shares that were present/represented at the General Meeting: 307 811 712
being 96.41% of the total number of Heriot shares that could have been voted at the General
Meeting.
Ordinary resolution number 1: Adoption of the CSP
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
Ordinary resolution number 2: Directors' authority
Shares voted* For Against Abstentions*
307 811 712, being 307 811 712, being - -
96.41% 100%
* in relation to total number of shares in issue, excluding 900 000 treasury shares
No resolutions were added or amended at the General Meeting.
Johannesburg
8 December 2025
Designated advisor
Valeo Capital (Pty) Limited
Date: 08-12-2025 05:09:00
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