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

INVESTEC AUSTRALIA PROPERTY FUND - Results of the Annual General Meeting

Release Date: 13/08/2020 12:35
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) 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:

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

Johannesburg
13 August 2020


Investment Bank and Sponsor
Investec Bank Limited

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