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INVESTEC AUSTRALIA PROPERTY FUND - Results of the Annual General Meeting

Release Date: 13/08/2020 12:35
Code(s): IAP     PDF:  
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Results of the Annual General Meeting

Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736) 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 2002
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 the Fund, the resolutions set out in the notice of
meeting were passed by the requisite majority of unitholders.

Details of the results of voting are as follows:

                                              % of issued unit capital     Number

 Total number of units                        53.90                        329,492,751
 present/represented including
 proxies at meeting

 Resolution Proposed                          For              Against              Abstain*

 Resolution 1- Ordinary Resolution            270,491,328      59,001,423           0.84%
 Issue of units for cash                      82.09%           17.91%

 Resolution 2 – Ordinary resolution:          250,400,755      1,605,149            13.52%
 Ratification of placement                    99.36%           0.64%

 Resolution 3 – Special resolution:           329,468,689      24,062               0.84%
 Amendments to the constitution               99.99%           0.01%

*in relation to total issued unit capital

Copies of the Chairman’s address and the CEO’s address delivered at today’s Annual General Meeting of the Fund,
are available for inspection by unitholders using the following link:

13 August 2020

Investment Bank and Sponsor
Investec Bank Limited

Date: 13-08-2020 12:35:00
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