INVESTEC PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Reg. No: 2008/011366/06)
Approved as a REIT by the JSE Share Code: IPF
Bond Code: INV
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")
Results of the Annual General Meeting held on 01 August 2022
Shareholders are advised that at the 2022 Annual General Meeting (AGM) of Investec Property Fund Limited held by electronic participation on 01 August 2022, all the resolutions set out in the notice and proposed at the meeting were passed, without modification, by the requisite majority of shareholders.
The resolutions were voted on as follows: | |||
% of issued | Number | ||
share capital | |||
Total number of shares present/represented including proxies at | 79.00% | 636 116 785 | |
the meeting | |||
Votes in | Votes | ||
Favour | Against | Abstentions* | |
Ordinary Resolution Number 1 - | |||
Election of CWN Molope as a Director | 632 527 098 | 1 312 979 | 2 276 708 |
99.79% | 0.21% | 0.28% | |
Ordinary Resolution Number 2 - | |||
Election of J Sprenger as a Director | 633 680 761 | 157 585 | 2 278 439 |
99.98% | 0.02% | 0.28% | |
Ordinary Resolution Number 3 - | |||
Re-election of SR Leon as a Director | 631 632 222 | 2 206 124 | 2 278 439 |
99.65% | 0.35% | 0.28% | |
Ordinary Resolution Number 4 - | |||
Re-election of CM Mashaba as a Director | 599 624 482 | 34 215 595 | 2 276 708 |
94.60% | 5.40% | 0.28% | |
Ordinary Resolution Number 5 - | |||
Re-election of NP Riley as a Director | 600 232 115 | 33 606 231 | 2 278 439 |
94.70% | 5.30% | 0.28% | |
Ordinary Resolution Number 6 - | |||
Election of CNW Molope as member of Audit and Risk | 633 609 579 | 230 498 | 2 276 708 |
Committee | 99.96% | 0.04% | 0.28% |
Ordinary Resolution Number 7 - | |||
Election of CM Mashaba as member of Audit and Risk | 590 630 887 | 43 209 190 | 2 276 708 |
Committee | 93.18% | 6.82% | 0.28% |
Ordinary Resolution Number 8 -
Election of KL Shuenyane as member of Audit and Risk Committee
Ordinary Resolution Number 9 -
Appointment of PricewaterhouseCoopers Inc as external auditors
Ordinary Resolution Number 10 -
Directors' and Company Secretary Authority to take action in respect of the resolutions approved by shareholders
Ordinary Resolution Number 11 -
Specific Authority to Directors to allot and issue shares in relation to a Dividend Re-Investment Plan
Ordinary Resolution Number 12 -
Directors' authority to allot and issue authorised but unissued shares
Special Resolution Number 1 -
Directors' authority to allot and issue shares for cash in respect of 5% of the shares in issue
Special Resolution Number 2 -
Directors' general authority to acquire shares
Special Resolution Number 3 -
Non-Executive Directors' remuneration
Special Resolution Number 4 -
Financial assistance to subsidiaries and other related and inter-related entities
* in relation to the total issued share capital
600 332 996 | 33 507 081 | 2 276 708 |
94.71% | 5.29% | 0.28% |
628 838 794 | 5 001 283 | 2 276 708 |
99.21% | 0.79% | 0.28% |
633 838 346 | 0 | 2 278 439 |
100% | 0.00% | 0.28% |
597 734 409 | 36 102 168 | 2 280 208 |
94.30% | 5.70% | 0.28% |
542 000 488 | 91 836 089 | 2 280 208 |
85.51% | 14.49% | 0.28% |
590 070 025 | 43 766 552 | 2 280 208 |
93.09% | 6.91% | 0.28% |
571 316 645 | 62 518 201 | 2 281 939 |
90.14% | 9.86% | 0.28% |
524 647 078 | 109 187 768 | 2 281 939 |
82.77% | 17.23% | 0.28% |
633 195 630 | 640 947 | 2 280 208 |
99.90% | 0.10% | 0.28% |
The special resolutions, to the extent required, will be submitted for filing with the Companies and Intellectual Property Commission in due course.
Investec Property Fund Limited
Johannesburg
01 August 2022
Sponsor: Investec Bank Limited
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Investec Property Fund Limited published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 11:34:05 UTC.