AFINE INVESTMENTS LIMITED
(formerly Domanolor Proprietary Limited)
(Approved as a REIT by the JSE)
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI ISIN: ZAE000303947
("the Company" or "Afine")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting ("AGM") of Afine shareholders held on Thursday, 11 August 2022, convened in terms of the notice of AGM included in the Company's integrated annual report for the year ended 28 February 2022, the results of voting at the AGM are as follows:
- Total number of Afine ordinary shares in issue at the date of the AGM: 72 536 585.
- Total number of Afine ordinary shares that were present/represented at the AGM: 71 305 084, being 98.30% of the total number of ordinary shares that could have voted at the AGM.
The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below:
Abstain | ||||
For | Against | (% of | Total Votes | |
Resolution proposed | issued | (excluding | ||
% | % | |||
share | abstentions) | |||
capital) | ||||
Ordinary resolution number 1 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Presentation and acceptance of annual | ||||
(99,9998%) | (0,0002%) | (0.01%) | (98.29%) | |
financial statements | ||||
Ordinary resolution number 2 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Director retirement and re-election: D Kohler | (99,9998%) | (0,0002%) | (0.01%) | (98.29%) |
Ordinary resolution number 3 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Re-appointment and remuneration of auditors | (99,9998%) | (0,0002%) | (0.01%) | (98.29%) |
Ordinary resolution number 4 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Re-appointment of Audit and Risk Committee | ||||
(99,9998%) | (0,0002%) | (0.01%) | (98.29%) | |
member: D Kohler | ||||
Ordinary resolution number 5 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Re-appointment of Audit and Risk Committee | ||||
(99,9998%) | (0,0002%) | (0.01%) | (98.29%) | |
member: MJ Watters | ||||
Ordinary resolution number 6 - | ||||
Appointment of Audit and Risk Committee | WITHDRAWN | |||
member: PM Todd | ||||
Ordinary resolution number 7 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Endorsement of Afine's Remuneration Policy | (99,9998%) | (0,0002%) | (0.01%) | (98.29%) |
Ordinary resolution number 8 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Endorsement of the implementation of Afine's | ||||
(99,9998%) | (0,0002%) | (0.01%) | (98.29%) | |
Remuneration Policy | ||||
Abstain | ||||
For | Against | (% of | Total Votes | |
issued | (excluding | |||
% | % | |||
share | abstentions) | |||
capital) | ||||
Special Resolution number 1 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
General authority to allot and issue shares for | ||||
(99,9998%) | (0,0002%) | (0.01%) | (98.29%) | |
cash | ||||
Special Resolution number 2 - | ||||
Authority to issue shares, securities convertible | 71 292 659 | 3 368 | 9 057 | 71 296 027 |
into shares or rights that may exceed 30% of | ||||
(99,9953%) | (0,0047%) | (0.01%) | (98.29%) | |
the voting power of the current issued share | ||||
capital | ||||
Special resolution number 3 - | 71 295 909 | 118 | 9 057 | 71 296 027 |
Non-executive directors' remuneration | (99,9998%) | (0,0002%) | (0.01%) | (98.29%) |
Special resolution number 4 - | ||||
General authority to provide financial | 71 295 909 | 118 | 9 057 | 71 296 027 |
assistance for the subscription and/or purchase | ||||
(99,9998%) | (0,0002%) | (0.01%) | (98.29%) | |
of securities in the company or in related or | ||||
inter-related companies | ||||
Special resolution number 5 - | ||||
General authority to provide financial | 71 295 909 | 118 | 9 057 | 71 296 027 |
assistance to related and inter-related | (99,9998%) | (0,0002%) | (0.01%) | (98.29%) |
companies and corporations | ||||
By order of the Board | ||||
Cape Town | ||||
12 August 2022 |
Designated Advisor
AcaciaCap Advisors Proprietary Limited
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Afine Investments Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 13:34:12 UTC.