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WITHDRAWN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.