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INDLUPLACE PROPERTIES LIMITED - Results of annual general meeting

Release Date: 06/02/2019 08:55
Code(s): ILU     PDF:  
 
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Results of annual general meeting

INDLUPLACE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/226082/06)
JSE share code: ILU ISIN: ZAE000201125
(Approved as a REIT by the JSE)
("Indluplace" or "the company")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 5 February 2019 (in
terms of the notice of annual general meeting dispatched to shareholders on Friday, 14 December 2018), all of the
resolutions tabled thereat were passed by the requisite majority of Indluplace shareholders.

Details of the results of voting at the annual general meeting are as follows:

- total number of Indluplace shares that could have been voted at the annual general meeting: 343 791 954; and
- total number of Indluplace shares that were present/represented at the annual general meeting: 287 170 159, 
  being 84% of the total number of Indluplace shares that could have been voted at the annual general meeting.

Ordinary resolution 1.1: Re-election of I Suleman as a director

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 1.2: Re-election of T Adler as a director

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 1.3: Re-election of T Kaplan as a director

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 2.1: Re-appointment of C Abrams as a member and chairman of the audit and risk committee

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 2.2: Re-appointment of G Kinross as a member of the audit and risk committee

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 2.3: Re-appointment of A Rehman as a member of the audit and risk committee

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 3: Resignation and appointment of new auditors

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 4: General authority to issue shares for cash

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       226 591 206, being 78.91%        60 577 969, being 21.09%   984, being 0.00%

Ordinary resolution 5.1: Non-binding advisory vote on remuneration policy

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 164 966, being 100%          4 209, being 0.00%         984, being 0.00%

Ordinary resolution 5.2: Non-binding advisory vote on remuneration implementation report

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 164 966, being 100%          4 209, being 0.00%         984, being 0.00%

Ordinary resolution 6: Adoption of Indluplace Conditional Share Plan

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       255 976 042, being 89.14%        31 193 133, being 10.86%   984, being 0.00%

Ordinary resolution 7: Specific authority to issue shares pursuant to a reinvestment option

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Ordinary resolution 8: Signature of documentation

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 1: Share repurchases

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 2: Financial assistance under Indluplace Conditional Share Plan

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       255 976 042, being 89.14%        31 193 133, being 10.86%   984, being 0.00%

Special resolution 3: Financial assistance in terms of section 45 of the Companies Act

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 4.1: Approval of fees payable to chairman of the board

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 4.2: Approval of fees payable to the chairman of the audit and risk committee

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 4.3: Approval of fees payable to non-executive directors

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 4.4: Approval of fees payable to audit and risk committee member

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 4.5: Approval of fees payable to remuneration and nomination committee member

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 4.6: Approval of fees payable to investment committee member

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       287 167 466, being 100%          1 709, being 0.00%         984, being 0.00%

Special resolution 5: Issue of shares under Indluplace Conditional Share Plan

Shares voted*                   For                              Against                    Abstentions^
287 169 175, being 83.53%       255 976 042, being 89.14%        31 193 133, being 10.86%   984, being 0.00%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

6 February 2019


Sponsor
Java Capital

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