REBOSIS PROPERTY FUND LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/003468/06)
JSE share codes:
REA ISIN: ZAE000240552
REB ISIN: ZAE000201687 (Approved as a REIT by the JSE) ("Rebosis" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Rebosis shareholders are advised that the voting results for the annual general meeting of Rebosis ("AGM") held via electronic participation on Tuesday, 31 May 2022 were as follows.
Resolution | Number of | Percentage | For** | Against** | Abstained*** |
Ordinary shares | of Ords and | % | % | % | |
("Ords") and A | A Ords in | ||||
Ordinary shares | issue* | ||||
("A Ords") voted | % | ||||
Special resolution 1: | 496 506 579 Ords | 71.01 Ords | 99.60 Ords | 0.40 Ords | 0.36 Ords |
Approval of non-executive | |||||
directors' remuneration | 49 317 833 A Ords | 77.95 A Ords | 88.97 A Ords | 11.03 A Ords | 0.62 A Ords |
Special resolution 2: | 498 559 310 Ords | 71.30 Ords | 65.36 Ords | 34.64 Ords | 0.07 Ords |
Securities repurchases | |||||
49 637 308 A Ords | 78.46 A Ords | 51.46 A Ords | 48.54 A Ords | 0.12 A Ords | |
Special resolution 3: | 498 559 310 Ords | 71.30 Ords | 68.05 Ords | 31.95 Ords | 0.07 Ords |
Financial assistance to related | |||||
or inter-related companies | 49 637 308 A Ords | 78.46 A Ords | 54.10 A Ords | 45.90 A Ords | 0.12 A Ords |
Special resolution 4: | 498 449 310 Ords | 71.28 Ords | 67.99 Ords | 32.01 Ords | 0.08 Ords |
General authority to provide | |||||
financial assistance for | 49 637 308 A Ords | 78.46 A Ords | 54.23 A Ords | 45.77 A Ords | 0.12 A Ords |
the subscription and/or | |||||
purchase of securities in the | |||||
company or in related or | |||||
inter-related companies | |||||
Ordinary resolution 1: | 498 223 346 Ords | 71.25 Ords | 68.16 Ords | 31.84 Ords | 0.11 Ords |
Adoption of annual financial | |||||
statements of the company | 49 627 308 A Ords | 78.44 A Ords | 66.22 A Ords | 33.78 A Ords | 0.13 A Ords |
Ordinary resolution 2: | 498 223 346 Ords | 71.25 Ords | 68.12 Ords | 31.88 Ords | 0.11 Ords |
Confirmation of the | |||||
appointment of Mr Shaun | 49 627 308 A Ords | 78.44 A Ords | 58.25 A Ords | 41.75 A Ords | 0.13 A Ords |
Naidoo | |||||
Ordinary resolution 3: | 498 230 820 Ords | 71.25 Ords | 68.13 Ords | 31.87 Ords | 0.11 Ords |
Confirmation of the | |||||
appointment of Mr Mervyn | 49 627 308 A Ords | 78.44 A Ords | 58.29 A Ords | 41.71 A Ords | 0.13 A Ords |
Burton | |||||
Ordinary resolution 4: | 497 474 436 Ords | 71.14 Ords | 67.93 Ords | 32.07 Ords | 0.22 Ords |
Re-election of Director - Ms | |||||
Zandile Kogo | 49 627 308 A Ords | 78.44 A Ords | 58.29 A Ords | 41.71 A Ords | 0.13 A Ords | ||
Ordinary resolution 5: | Withdrawn | ||||||
Re-election of director - Dr | |||||||
Anna Mokgokong | |||||||
Ordinary resolution 6: | |||||||
Re-appointment and | |||||||
appointment of members of | |||||||
the Audit and Risk Committee | |||||||
6.1 To re-appoint Mr Kameel | Withdrawn | ||||||
Keshav as a member | |||||||
and Chairperson of the | |||||||
Audit and Risk | |||||||
Committee | |||||||
6.2 To appoint Mr Shaun | 498 223 346 Ords | 71.25 Ords | 68.12 Ords | 31.88 Ords | 0.11 Ords | ||
Naidoo as a member of | |||||||
the Audit and Risk | 49 627 308 A Ords | 78.44 A Ords | 58.29 A Ords | 41.71 A Ords | 0.13 A Ords | ||
Committee | |||||||
6.3 To appoint Mr Mervyn | 498 230 820 Ords | 71.25 Ords | 68.13 Ords | 31.87 Ords | 0.11 Ords | ||
Burton as a member of | |||||||
the Audit and Risk | 49 627 308 A Ords | 78.44 A Ords | 58.29 A Ords | 41.71 A Ords | 0.13 A Ords | ||
Committee | |||||||
6.4 | To re-appoint Ms | Withdrawn | |||||
Nomfundo Qangule as a | |||||||
member of the Audit | |||||||
and Risk Committee | |||||||
Ordinary resolution 7: | |||||||
Appointment of members of | |||||||
the Social and Ethics | |||||||
Committee | |||||||
7.1 | To appoint Ms | Withdrawn | |||||
Nomfundo Qangule as a | |||||||
member and the | |||||||
Chairperson of the | |||||||
Social and Ethics | |||||||
Committee | |||||||
7.2 To appoint Ms Zandile | 497 861 911 Ords | 71.20 Ords | 67.96 Ords | 32.04 Ords | 0.16 Ords | ||
Kogo as a member of | |||||||
the Social and Ethics | 49 627 308 A Ords | 78.44 A Ords | 58.29 A Ords | 41.71 A Ords | 0.13 A Ords | ||
Committee | |||||||
7.3 To appoint Ms Asathi | 497 474 436 Ords | 71.14 Ords | 67.93 Ords | 32.07 Ords | 0.22 Ords | ||
Magwentshu as a | |||||||
member of the Social | 49 627 308 A Ords | 78.44 A Ords | 63.20 A Ords | 36.80 A Ords | 0.13 A Ords | ||
and Ethics Committee | |||||||
7.4 To appoint Mr Lloyd | 498 230 820 Ords | 71.25 Ords | 68.13 Ords | 31.87 Ords | 0.11 Ords | ||
Pengilly as a member of | |||||||
the Social and Ethics | 49 627 308 A Ords | 78.44 A Ords | 58.29 A Ords | 41.71 A Ords | 0.13 A Ords | ||
Committee | |||||||
Ordinary resolution 8: | 498 102 653 Ords | 71.23 Ords | 78.04 Ords | 21.96 Ords | 0.13 Ords | ||
Re-appointment of Auditors | |||||||
49 627 308 A Ords | 78.44 A Ords | 96.91 A Ords | 3.09 A Ords | 0.13 A Ords | |||
Ordinary resolution 9: | 498 215 393 Ords | 71.25 Ords | 58.52 Ords | 41.48 Ords | 0.11 Ords |
Issue of securities for cash | |||||
49 627 308 A Ords | 78.44 A Ords | 49.35 A Ords | 50.65 A Ords | 0.13 A Ords | |
Ordinary resolution 10: | 498 445 393 Ords | 71.28 Ords | 58.60 Ords | 41.40 Ords | 0.08 Ords |
Placing unissued securities | |||||
under the control of the | 49 327 833 A Ords | 77.97 A Ords | 50.09 A Ords | 49.91 A Ords | 0.61 A Ords |
directors | |||||
Ordinary resolution 11: | 496 484 429 Ords | 71.00 Ords | 75.23 Ords | 24.77 Ords | 0.36 Ords |
Remuneration policy | |||||
49 627 308 A Ords | 78.44 A Ords | 79.95 A Ords | 20.05 A Ords | 0.13 A Ords | |
Ordinary resolution 12: | 496 595 521 Ords | 71.02 Ords | 75.26 Ords | 24.74 Ords | 0.35 Ords |
Remuneration | |||||
implementation report | 49 317 833 A Ords | 77.95 A Ords | 79.83 A Ords | 20.17 A Ords | 0.62 A Ords |
Ordinary resolution 13: | 498 102 653 Ords | 71.23 Ords | 99.84 Ords | 0.16 Ords | 0.13 Ords |
Signature of documentation | |||||
49 628 609 A Ords | 78.44 A Ords | 100.00 A | 0.00 A Ords | 0.13 A Ords | |
Ords | |||||
- Based on 699 253 200 Ords and 63 266 012 A Ords in issue at the date of the AGM.
- In relation to the total number of Ords and A Ords voted at the AGM.
- In relation to the total number of Ords and A Ords in issue at the date of the AGM.
Based on the above voting results, all the resolutions voted on at the AGM were passed by the requisite majority of Rebosis shareholders represented at the AGM, except for:
- Special Resolution number 2 (securities repurchases);
- Special Resolution number 3 (financial assistance to related or inter-related companies); and
- Special Resolution number 4 (general authority to provide financial assistance for the subscription and/or purchase of securities in the company or in related or inter-related companies); and
- Ordinary Resolution number 9 (issue of securities for cash).
2 June 2022
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
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Disclaimer
Rebosis Property Fund Limited published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 14:51:03 UTC.