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
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