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

SAFARI INVESTMENTS (RSA) LIMITED - Results of the annual general meeting

Release Date: 18/08/2022 11:40
Code(s): SAR     PDF:  
Wrap Text
Results of the annual general meeting

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the Annual General Meeting (“AGM”) of the Company
held electronically at 14:00 on Wednesday, 17 August 2022, all the resolutions were passed
by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                            Votes
                         Votes for        against
                        resolution     resolution
                              as a           as a                     Number of      Number of
                        percentage     percentage                        shares         shares
                          of total       of total                      voted at      abstained
                         number of      number of      Number of       AGM as a           as a
Resolutions                 shares         shares         shares     percentage     percentage
proposed at the           voted at       voted at       voted at   of shares in   of shares in
AGM                            AGM            AGM            AGM         issue*         issue*
Ordinary resolution
number 1:
Re-election of Mr
MH Muller                 100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 2:
Re-election of Dr
MT Matshoba-
Ramuedzisi                100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 3:
Appointment of Mr
SB Herring                100.00%           0.00%    174 261 159        56.06%          3.85%
Ordinary resolution
number 4:
Reappointment of
the independent
external auditor,
BDO South Africa
Incorporated              100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 5:
Reappointment of
the Audit and Risk
Committee member
– Dr MT Matshoba-
Ramuedzisi (as
Chairperson of the
Committee)                100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 6:
Reappointment of
the Audit and Risk
Committee member
– Mr MH Muller            100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 7:
Reappointment of
the Audit and Risk
Committee member
– Dr PA Pienaar            93.57%           6.43%    186 228 434        59.91%          0.00%
Ordinary resolution
number 8:
Place the
authorised but
unissued ordinary
shares under the
control of the
Directors                 100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 9:
Non-binding
advisory vote on
the Company’s
Remuneration
Policy                    100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 10:
Non-binding
advisory vote on
the Company’s
Implementation
Report                    100.00%           0.00%    186 228 434        59.91%          0.00%
Ordinary resolution
number 11:
General authority to
issue authorised
but unissued
ordinary shares for
cash                       99.49%           0.51%    186 228 434        59.91%          0.00%
Special resolution
number 1:
Approval of Non-
executive Directors’
remuneration              100.00%           0.00%    186 228 434        59.91%          0.00%
Special resolution
number 2:
General authority to
repurchase shares         100.00%           0.00%    186 228 434        59.91%          0.00%
Special resolution
number 3:
Approval to provide
financial assistance
in terms of section
45 of the
Companies Act             100.00%           0.00%    186 228 434        59.91%          0.00%
Special resolution
number 4:
Approval of
financial assistance
in terms of section
44 of the                 100.00%           0.00%    186 228 434        59.91%          0.00%
Companies Act

Note:
*Total number of shares in issue as at the date of the AGM was 310 826 016.

Pretoria
18 August 2022

Sponsor
PSG Capital

Date: 18-08-2022 11:40:00
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