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Results of annual general meeting
ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000203105
(Approved as a REIT by the JSE)
("Arrowhead" 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 Tuesday, 18 December 2018), all of the resolutions
tabled thereat were passed by the requisite majority of Arrowhead shareholders, other than ordinary resolution number 5,
to provide a general authority to issue shares for cash and special resolution number 5, to authorise the extension of
loans and financial assistance, which were withdrawn at the annual general meeting.
Details of the results of voting at the annual general meeting are as follows:
- total number of Arrowhead shares that could have been voted at the annual general meeting: 1 047 346 954; and
- total number of Arrowhead shares that were present/represented at the annual general meeting: 730 436 773, being
70% of the total number of Arrowhead shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1.1: Re-election of T Adler as a director
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 689 051 284, being 95.11% 35 433 160, being 4.89% 5 952 329, being 0.57%
Ordinary resolution 1.1.2: Re-election of I Suleman as a director
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 722 862 674, being 99.78% 1 621 770, being 0.22% 5 952 329, being 0.57%
Ordinary resolution 1.2: Confirmation of appointment of S Mokorosi as a director
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 723 615 048, being 99.88% 869 396, being 0.12% 5 952 329, being 0.57%
Ordinary resolution 2.1: Re-appointment of S Noik as a member and chairman of the audit and risk committee
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 721 447 952, being 99.59% 3 006 492, being 0.41% 5 952 329, being 0.57%
Ordinary resolution 2.2: Re-appointment of T Adler as a member of the audit and risk committee
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 676 993 594, being 93.44% 47 490 850, being 6.56% 5 952 329, being 0.57%
Ordinary resolution 2.3: Appointment of S Mokorosi as a member of the audit and risk committee
Shares voted* For Against Abstentions^
724 492 944, being 69.17% 723 623 548, being 99.88% 869 396, being 0.12% 5 943 829, being 0.57%
Ordinary resolution 3: Resignation of auditors and the appointment of new auditors
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 723 556 909, being 99.87% 927 535, being 0.13% 5 952 329, being 0.57%
Ordinary resolution 4: Unissued shares
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 502 873 766, being 69.41% 221 610 678, being 30.59% 5 952 329, being 0.57%
Ordinary resolution 5: General authority to issue shares for cash
Withdrawn
Ordinary resolution 6.1: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
723 864 839, being 69.11% 606 801 890, being 83.83% 117 062 949, being 16.17% 6 571 934, being 0.63%
Ordinary resolution 6.2: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
723 864 839, being 69.11% 602 142 977, being 83.18% 121 721 862, being 16.82% 6 571 934, being 0.63%
Ordinary resolution 7: Adoption of Arrowhead Conditional Share Plan
Shares voted* For Against Abstentions^
723 864 839, being 69.11% 632 489 330, being 87.38% 91 375 509, being 12.62% 6 571 934, being 0.63%
Ordinary resolution 8: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
723 873 339, being 69.11% 673 356 778, being 93.02% 50 516 561, being 6.98% 6 563 434, being 0.63%
Ordinary resolution 9: Signature of documentation
Shares voted* For Against Abstentions^
724 492 944, being 69.17% 724 360 608, being 99.98% 132 336, being 0.02% 5 943 829, being 0.57%
Special resolution 1: Share repurchases
Shares voted* For Against Abstentions^
724 492 944, being 69.17% 635 164 673, being 87.67% 89 328 271, being 12.33% 5 943 829, being 0.57%
Special resolution 2: Financial assistance under the Arrowhead Conditional Share Plan in terms of section 45 of the
Companies Act
Shares voted* For Against Abstentions^
724 279 404, being 69.15% 558 276 197, being 77.08% 166 003 207, being 22.92% 6 157 369, being 0.59%
Special resolution 3: Financial assistance in terms of section 44 and 45 of the Companies Act
Shares voted* For Against Abstentions^
724 279 404, being 69.15% 649 262 963, being 89.64% 75 016 441, being 10.36% 6 157 369, being 0.59%
Special resolution 4: Approval of fees payable to non-executive directors
Shares voted* For Against Abstentions^
723 864 839, being 69.11% 723 859 725, being 100% 5 114, being 0.00% 6 571 934, being 0.63%
Special resolution 5: Extension of loans and financial assistance
Withdrawn
Special resolution 6: Issue of shares under the Arrowhead Conditional Share Plan
Shares voted* For Against Abstentions^
724 484 444, being 69.17% 605 105 826, being 83.52% 119 378 618, being 16.48% 5 952 329, being 0.57%
* 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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