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INVESTEC AUSTRALIA PROPERTY FUND - Results of the Annual General Meeting

Release Date: 15/08/2019 12:36
Code(s): IAP     PDF:  
 
Wrap Text
Results of the Annual General Meeting

INVESTEC AUSTRALIA PROPERTY FUND
Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) and
operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible Entity”)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No. 45 of 2003
Unit code: IAP
ISIN: AU0000046005
(“IAP” or “the Fund”)



Results of the Annual General Meeting


Unitholders are advised that at today’s Annual General Meeting of Investec Australia Property Fund, the resolution
set out in the notice of meeting was passed by the requisite majority of unitholders. The following information is
provided:

Total number of units:                                                     555,725,531

Number of units that could have been voted at the meeting:                 337,029,021

Number of units represented at the meeting:                                377,178,098

Percentage of units represented at the meeting:                               67.87%

Details of the results of voting are as follows:

 Resolution Proposed                               For           Against      Abstain         Units voted

 Ordinary Resolution:                              190,507,154   21,667,291   165,003,653     212,174,445

 Issue of units for cash                             89.79%        10.21%       29.69%          100.00%




Copies of the Chairman’s address and the CEO’s address delivered at today’s Annual General Meeting of Investec
Australia Property Fund, along with the presentation slides, are available for inspection by unitholders using the
following link:

https://www.asx.com.au/asx/share-price-research/company/IAP

Johannesburg
15 August 2019


Investment Bank and Sponsor
Investec Bank Limited

Date: 15/08/2019 12:36:00
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