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Results of the Annual General Meeting
AFINE INVESTMENTS LIMITED
APPROVED AS A REIT
(Incorporated in the Republic of South Africa)
Registration number 2020/852422/06
JSE share code: ANI ISIN: ZAE000303947
("Afine" or "the Company" or "the Group")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting ("AGM") of Afine shareholders
held on Thursday, 14 August 2025, convened in terms of the notice of AGM included in the
Company's integrated annual report for the year ended 28 February 2025, 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:
71 483 636, being 98.55% 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
(% of issued Total Votes
For Against share (excluding
Resolution proposed % % capital) abstentions)
Ordinary resolution number 1:
Presentation and acceptance of 71 483 636 0 0 71 483 636
annual financial statements (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 2:
Director retirement and re- 71 483 636 0 0 71 483 636
election: G du Preez (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 3:
Re-appointment and 71 483 636 0 0 71 483 636
remuneration of auditors (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 4:
Re-appointment of Audit and 71 483 636 0 0 71 483 636
Risk Committee member: D (100.00%) (0.00%) (0.00%) (98.55%)
Kohler
Ordinary resolution number 5:
Re-appointment of Audit and 71 483 636 0 0 71 483 636
Risk Committee member: MJ (100.00%) (0.00%) (0.00%) (98.55%)
Watters
Ordinary resolution number 6:
Appointment of Audit and Risk 71 483 636 0 0 71 483 636
Committee member: G du Preez (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 7:
Appointment of Social and Ethics 71 483 636 0 0 71 483 636
Committee member: G du Preez (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 8:
Appointment of Social and Ethics 71 483 636 0 0 71 483 636
Committee member: JT Loubser (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 9:
Appointment of Social and Ethics 71 483 636 0 0 71 483 636
Committee member: D Kohler (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 10:
Endorsement of Afine's 71 483 636 0 0 71 483 636
Remuneration Policy (100.00%) (0.00%) (0.00%) (98.55%)
Ordinary resolution number 11:
Endorsement of the 71 483 636 0 0 71 483 636
implementation of Afine's (100.0%) (0.00%) (0.00%) (98.55%)
Remuneration Policy
Special resolution number 1:
General authority to allot and 71 483 636 0 0 71 483 636
issue shares for cash (100.00%) (0.00%) (0.00%) (98.55%)
Special resolution number 2:
Authority to issue shares, 71 483 636 0 0 71 483 636
securities convertible into shares (100.00%) (0.00%) (0.00%) (98.55%)
or rights that may exceed 30% of
the voting power of the current
issued share capital
Special resolution number 3:
Non-Executive directors' 71 483 636 0 0 71 483 636
remuneration (100.00%) (0.00%) (0.00%) (98.55%)
Special resolution number 4:
General authority to provide 71 483 636 0 0 71 483 636
financial assistance for the (100.00%) (0.00%) (0.00%) (98.55%)
subscription and/or purchase of
securities in the company or in
related or inter-related
companies
Special resolution number 5:
General authority to provide 71 483 636 0 0 71 483 636
financial assistance to related (100.00%) (0.00%) (0.00%) (98.55%)
and inter related companies
and corporations
By Order of the Board
Cape Town
15 August 2025
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 15-08-2025 01:12:00
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