| Tue 30 Dec 2014, 14:55 | | TEXTON PROPERTY FUND LIMITED - Results of GM |
|
TEX 201412300021A
Results of GM
TEXTON PROPERTY FUND LIMITED
(formerly Vunani Property Investment Fund Limited)
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE code: TEX
ISIN: ZAE000190542
(formerly ISIN: ZAE000185872)
(“Texton” or “the Company”)
RESULTS OF GENERAL MEETING
Texton shareholders are advised that at the General Meeting of shareholders held on Tuesday, 30
December 2014, all the ordinary and special resolutions as proposed in the Notice of the General
Meeting were approved by the requisite majority of members. In this regard, Texton confirms the
voting statistics from the General Meeting as follows:
% Issued Votes For % in Votes % Votes Result
share favour Against against Abstain
capital
voted
Ordinary resolution number 1:
Approval of the acquisition of
the properties 87.59% 163,612,507 100.00% - - - Carried
Ordinary resolution number 2:
Approval of Texton Share
Incentive Plan 87.59% 163,612,507 100.00% - - - Carried
Ordinary resolution number 3:
Directors’ authority to
implement ordinary resolution
number 1 87.59% 163,612,507 100.00% - - - Carried
Ordinary resolution number 4:
Directors’ authority to
implement ordinary resolution
number 2 87.59% 163,612,507 100.00% - - - Carried
Special resolution number 1:
Issue of Shares to Related
Parties and Directors 87.59% 163,612,507 100.00% - - - Carried
Dunkeld West
30 December 2014
Sponsor
Investec Bank Limited
Date: 30/12/2014 02:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
