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Withdrawn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.