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Results of annual general meeting
Exemplar REITail Limited
(Incorporated in the Republic of South Africa)
(Registration number 2018/022591/06)
Approved as a REIT by the JSE
JSE share code: EXP
ISIN: ZAE000108940
("Exemplar" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Tuesday, 16 July 2019 (in terms of the notice
dispatched on Tuesday, 18 June 2019), all the resolutions tabled thereat, were passed by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Exemplar shares in issue as at the date of the annual general meeting: 319 739 136; and
- total number of Exemplar shares that were present/represented at the annual general meeting: 253 661 182, being 79% of the
total number of Exemplar shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Adoption of annual financial statements
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.1: Re-election of Jason McCormick as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.2: Re-election of John McCormick as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.3: Re-election of Duncan A Church as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.4: Re-election of Frank M Berkeley as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.5: Re-election of Gregory VC Azzopardi as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.6: Re-election of Elias P Maponya as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 2.7: Re-election of Peter J Katzenellenbogen as a director
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 3: Re-appointment of external auditor
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 4.1: Re-appointment of Peter J Katzenellenbogen as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 4.2: Re-appointment of Frank M Berkeley as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 4.3: Re-appointment of Elias P Maponya as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 5: General authority to issue shares for cash
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 6: Specific authority to issue shares pursuant to a reinvestment option
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Ordinary resolution 7: Authorisation to sign documents
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Non-binding advisory resolution 1: Approval of remuneration policy
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Non-binding advisory resolution 2: Approval of remuneration implementation report
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Special resolution 1: Approval of fees payable to non-executive directors
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Special resolution 2: General authority to repurchase shares
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
Special resolution 3: Financial assistance to related and inter-related parties
Shares voted For Against Abstentions
253 661 182, being 79.33% 253 661 182, being 100% - -
16 July 2019
Sponsor
Java Capital
Date: 16/07/2019 04:10:00
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