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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, 11 February 2020 (in
terms of the notice of annual general meeting dispatched to shareholders on Wednesday, 18 December 2019), 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 in issue as at the date of the annual general meeting: 342 067 084;
- total number of Indluplace shares that could have been voted at the annual general meeting: 341 797 084; and
- total number of Indluplace shares that were present/represented at the annual general meeting: 292 788 988, being
85.59% of the total number of Indluplace shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1: Re-election of C. Abrams as director
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Ordinary resolution 1.2: Confirmation of G. Harris’ appointment as a director
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Ordinary resolution 1.3: Confirmation of N. Tetyana’s appointment as a director
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Ordinary resolution 2.1: Re-appointment of C. Abrams as chairman and as a member of the audit and risk committee
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Ordinary resolution 2.2: Appointment of N. Tetyana as a member of the audit and risk committee
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Ordinary resolution 2.3: Re-appointment of A. Rehman as a member of the audit and risk committee
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Ordinary resolution 3: Re-appointment of auditors
Shares voted* For Against Abstentions^
292 714 239, being 85.57% 292 714 239, being 100% - 74 749, being 0.02%
Ordinary resolution 4: General authority to issue shares for cash
Shares voted* For Against Abstentions^
274 213 029, being 80.16% 221 555 542, being 80.80% 52 657 487, being 19.20% 18 575 959, being 5.43%
Ordinary resolution 5.1: Non-binding advisory vote on remuneration policy
Shares voted* For Against Abstentions^
274 210 029, being 80.16% 274 152 732, being 99.98% 57 297, being 0.02% 18 578 959, being 5.43%
Ordinary resolution 5.2: Non-binding advisory vote on remuneration implementation report
Shares voted* For Against Abstentions^
274 210 029, being 80.16% 271 118 118, being 98.87% 3 091 911, being 1.13% 18 578 959, being 5.43%
Ordinary resolution 6: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 243 091 366, being 83.05% 49 619 873, being 16.95% 77 749, being 0.02%
Ordinary resolution 7: Signature of documentation
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Special resolution 1: Share repurchases
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
Special resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
292 714 239, being 85.57% 292 653 942, being 99.98% 60 297, being 0.02% 74 749, being 0.02%
Special resolution 3: Approval of fees payable to non-executive directors
Shares voted* For Against Abstentions^
292 711 239, being 85.57% 292 711 239, being 100% - 77 749, being 0.02%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
11 February 2020
Sponsor
Java Capital
Date: 11-02-2020 05:50:00
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