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Results of annual general meeting
Delta Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000194049
(“Delta” or the “Company”)
REIT status approved
RESULTS OF ANNUAL GENERAL MEETING
Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held
at the registered offices of the Company on 7 August 2018 were as follows:
Resolution Number of Percentage For** Against** Abstained***
shares voted of shares in % % %
at the AGM issue*
%
Ordinary resolution number 1 632 345 247 88,5894% 100,0000 0,0000% 0,3362%
To confirm resignation of Bronwyn
Corbett as a non-executive director
Ordinary resolution number 2 632 345 247 88,5894% 99,8852 0,1148% 0,3362%
To re-elect Ian Macleod as an
independent non-executive
director
Ordinary resolution number 3 632 345 247 88,5894% 96,4620 3,5380% 0,3362%
To re-elect Dumo Motau as a non-
executive director
Ordinary resolution number 4 632 345 247 88,5894% 95,0468% 4,9532% 0,3362%
To reappoint BDO South Africa Inc.
as independent auditors to the
Company
Ordinary resolution number 5 632 345 247 88,5894% 99,8852% 0,1148% 0,3362%
To re-elect JJ Njeke as a member
and Chairman of the Company’s
Audit, Risk and Compliance
Committee for the year ended 28
February 2019
Ordinary resolution number 6 632 345 247 88,5894% 99,6038% 0,3962% 0,3362%
To re-elect Ian Macleod as a
member of the Company’s Audit,
Risk and Compliance Committee
for the year ended 28 February
2019
Ordinary resolution number 7 632 345 247 88,5894% 99,8852% 0,1148% 0,3362%
To re-elect Nombuso Afolayan as a
member of the Company’s Audit,
Risk and Compliance Committee
for the year ended 28 February
2019
Ordinary resolution number 8 632 345 247 88,5894% 74,4357% 25,5643% 0,3362%
Non-binding advisory vote to
approve the remuneration policy
Ordinary resolution number 9 632 345 247 88,5894% 80,4159% 19,5841% 0,5845%
Non-binding advisory vote on
implementation of the
remuneration policy
Ordinary resolution number 10 632 345 247 88,5894% 91,4407% 8,5593% 0,3362%
To authorise the directors of the
Company to issue shares for cash,
as and when they in their
discretion deem fit
Ordinary resolution number 11 632 345 247 88,5894% 99,9991% 0,0009% 0,3362%
To authorise the issue of shares to
shareholders who wish to reinvest
their cash distributions
Ordinary resolution number 12 632 345 247 88,5894% 100,0000% 0,0000% 0,3362%
To authorise any one director or
the Company Secretary to action all
ordinary and special resolutions
Special resolution number 1 632 345 247 88,5894% 96,6088% 3,3912% 0,3362%
To approve the non-executive
directors’ remuneration for their
services as directors
Special resolution number 2 632 345 247 88,5894% 98,4062% 1,5938% 0,3362%
To grant a general authority to
repurchase issued shares
Special resolution number 3 632 345 247 88,5894% 86,8883% 13,1117% 0,3362%
To approve the granting of financial
assistance in terms of section 44 of
the Companies Act
Special resolution number 4 632 345 247 88,5894% 99,9991% 0,0009% 0,3362%
To approve the granting of financial
assistance in terms of section 45 of
the Companies Act
Special resolution number 5 632 345 247 88,5894% 100,0000% 0,0000% 0,3362%
To grant the authority to issue
shares to directors who elect to
reinvest their distributions under
the Reinvestment Option
* Based on 713 793 466 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM (which excludes abstentions).
*** In relation to the total number of shares in issue at the date of the AGM.
Shareholders are further advised that due to ordinary resolution number 8 relating to the non-binding
advisory vote to approve the remuneration policy being voted against by more than 25% of Delta’s
shareholders present in person or represented by proxy at the AGM, the executives of Delta will make
themselves available to consult with such dissenting shareholders on Friday, 24 August 2018 at 11h30 as
follows:
1. via a telephone conference; or
2. in person at the offices of Delta, Building 3, Silver Stream Office Park, 10 Muswell Road South,
Bryanston, Sandton, Johannesburg, South Africa.
All dissenting shareholders to confirm their participation to the company secretary by e-mail at
paulanel@pncs.co.za by no later than close of business on Tuesday, 21 August 2018, who will provide dial-
in details for the telephone conference. Dissenting shareholders are further invited to forward their
concerns/questions on the remuneration policy to the company secretary in writing by close of business on
Tuesday, 21 August 2018.
Johannesburg
7 August 2018
Sponsor
Nedbank Corporate and Investment Banking
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