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Results of annual general meeting
Exemplar REITail Limited
(Incorporated in the Republic of South Africa)
(Registration number 2018/022591/06)
Approved as a REIT by the JSE
JSE share code: EXP ISIN: ZAE000257549
LEI: 3789000558287E37F130
("Exemplar" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 14 July 2021 (in
terms of the notice dispatched on Tuesday, 15 June 2021), all the resolutions tabled thereat, were passed by the
requisite majority of shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Exemplar shares in issue as at the date of the annual general meeting: 332 290 686; and
- total number of Exemplar shares that were present/represented at the annual general meeting: 254 216 481,
being 76.50% of the total number of Exemplar shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1: Re-election of Peter J Katzenellenbogen as a director
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 1.2: Re-election of Elias P Maponya as a director
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 1.3: Re-election of Jason McCormick as a director
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 2: Re-appointment of external auditor
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 3.1: Re-appointment of Peter J Katzenellenbogen as a member of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 3.2: Re-appointment of Frank M Berkeley as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 3.3: Re-appointment of Elias P Maponya as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 4: General authority to issue shares for cash
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Ordinary resolution 5: Authorisation to sign documents
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Non-binding advisory resolution 1: Approval of remuneration policy
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Non-binding advisory resolution 2: Approval of remuneration implementation report
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Special resolution 1: Approval of fees payable to non-executive directors
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Special resolution 2: General authority to repurchase shares
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Special resolution 3: Financial assistance in terms of section 45 of the Companies Act
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
Special resolution 4: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
254 216 481, being 76.50% 254 216 481, being 100% Nil Nil
* shares voted in relation to total shares in issue
^ in relation to total shares in issue
15 July 2021
Sponsor
Java Capital
Date: 15-07-2021 12:00:00
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