To view the PDF file, sign up for a MySharenet subscription.

NEWPARK REIT LIMITED - Results of AGM

Release Date: 15/07/2020 07:10
Code(s): NRL     PDF:  
Wrap Text
Results of AGM

NEWPARK REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2015/436550/06)
JSE share code: NRL ISIN: ZAE000212783
(Approved as a REIT by the JSE)
(“Newpark”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting held on Tuesday, 14 July 2020 (in terms of the notice of annual
general meeting dispatched to shareholders on 15 June 2020), all of the resolutions tabled thereat were passed by the requisite
majority of Newpark shareholders.

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

-   total number of Newpark shares that could have been voted at the annual general meeting: 100 000 001.
-   total number of Newpark shares that were present/represented at the annual general meeting: 93 991 492 being 94% of the
    total number of Newpark shares that could have been voted at the annual general meeting.

Ordinary resolution number 1: Re-election of Dionne Hirschowitz as director

Shares voted*                    For                               Against                      Abstentions^

93 991 492, being 93.99%         93 991 492, being 100%            Nil                          Nil

Ordinary resolution number 2: Re-election of Kevin Ellerine as director
 
Shares voted*                    For                               Against                      Abstentions^

93 991 492, being 93.99%         93 991 492, being 100%            Nil                          Nil

Ordinary resolution number 3: Re-election of Stewart Shaw-Taylor as director

Shares voted*                    For                               Against                      Abstentions^

93 991 492, being 93.99%         93 991 492, being 100%            Nil                          Nil

Ordinary resolution number 4.1: Re-appointment of Howard Charles Turner as a member of the audit and risk Committee

Shares voted*                     For                               Against                     Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%            Nil                         Nil

Ordinary resolution number 4.2: Appointment of Dionne Hirschowitz as a member of the audit and risk Committee

Shares voted*                     For                               Against                     Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%            Nil                         Nil

Ordinary resolution number 4.3: Appointment of Barry van Wyk as a member of the audit and risk Committee

Shares voted*                     For                               Against                     Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%            Nil                         Nil

Ordinary resolution number 5: Appointment of auditors

Shares voted*                     For                               Against                     Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%            Nil                         Nil

Ordinary resolution number 6: General authority to issue shares for cash

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

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

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

Non-binding advisory resolution number 1: Endorsement of remuneration policy

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

Non-binding advisory resolution number 2: Endorsement of remuneration implementation report

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

Special resolution number 1: Financial assistance to related or inter-related parties

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

Special resolution number 2: Share repurchases

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

Special resolution number 3: Approval of non-executive directors’ fees

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%          93 991 492, being 100%             Nil                        Nil

Ordinary resolution number 8: Signature of documentation

Shares voted*                     For                                Against                    Abstentions^

93 991 492, being 93.99%             93 991 492, being 100%           Nil                       Nil

*shares voted in relation to total shares in issue (excluding abstentions)
^ in relation to total shares is issue (excluding treasury shares)

15 July 2020


Designated advisor
Java Capital

Date: 15-07-2020 07:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story