ACCELERATE PROPERTY FUND LTD - Results of General Meeting
APF 201501230018A
Results of General Meeting
Accelerate Property Fund Limited
Incorporated in the Republic of South Africa
Registration number 2005/015057/06
Share code: APF
ISIN: ZAE000185815
(“Accelerate” or “the company”)
(Approved as a REIT by the JSE)
RESULTS OF GENERAL MEETING
Accelerate shareholders (“Shareholders”) are referred to the announcement published on the Stock
Exchange News Service of the JSE Limited on 15 December 2014, regarding the posting of a circular
(“Circular”) and notice of general meeting of Shareholders (“General Meeting”), and are hereby
advised that at the General Meeting held on Friday, 23 January 2015, all of the ordinary resolutions
contained in the notice of General Meeting, forming part of the Circular, were passed by the requisite
majority of votes of Shareholders present in person or represented by proxy at the General Meeting.
Details of the results of voting at the General Meeting are as follows:
- Total number of issued ordinary shares (“Shares”): 668 807 870
- Total number of issued Shares which were voted in person or represented by proxy:
620 662 400 Shares, being 92.80 % of the total issued Shares
- There are no Shares in issue which are held in treasury
Shares Shares Total Shares Total Shares
voted for voted voted Shares abstained
(% total against (number) voted (% (% of total
Shares (% total of total Shares in
voted) Shares Shares in issue)
voted) issue)
Ordinary Resolution No.1: 98.45% 1.55% 620 662 400 92.80% 0.003%
An additional 80,000,000
authorised but unissued
Shares to be placed under
the control of the Directors
Ordinary resolution No.2: 98.45% 1.55% 620 662 400 92.80% 0.003%
Seeking the approval to
authorise any Director or the
company secretary to do all
such things and sign all such
documents as are necessary
to give effect to the ordinary
resolutions proposed at the
General Meeting
Johannesburg
23 January 2015
Investment bank and transaction sponsor
Investec Bank Limited
Sponsor
KPMG Services (Pty) Ltd
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