ORION REAL ESTATE LIMITED - Results of Annual General Meeting
ORE 201512020060A
Results of Annual General Meeting
ORION REAL ESTATE LIMITED
Incorporated in the Republic of South Africa)
(Registration number: 1997/021085/06)
Share Code: ORE ISIN: ZAE000075651
("Orion Real Estate" or “the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Further to the announcement released on SENS on 5 November 2015, shareholders are advised that
at the general meeting of Orion held on 25 November 2015, convened in terms of the notice of
general meeting contained in the Annual Report, the voting information is as follows:
Number of ordinary shares represented at the meeting 595 437 488
Total issued number of ordinary shares 630 698 688
Percentage of ordinary shares represented at the meeting 94.41%
The resolutions proposed at the general meeting, together with the percentage of votes carried for
and against each resolution, are set out below:
For Against: Abstain Total
Resolution proposed % % % shares voted
Ordinary resolution number 1: 595 437 488 Nil Nil 595 437 488
Auditor’s Report 100%
Ordinary resolution number 2: 595 437 488 Nil Nil 595 437 488
Adoption of Annual Financial Statements 100%
Ordinary resolution number 3: 595 437 488 Nil Nil 595 437 488
Re-election of MR MDK MTHEMBU 100%
Special resolution number 1: 595 437 488 Nil Nil 595 437 488
Remuneration of non-executive directors 100%
Special Resolution number 2: 595 437 488 Nil Nil 595 437 488
Financial assistance in terms of section 45 100%
of the Companies Act 71 OF 2008, as
amended
Ordinary resolution number 4: 595 437 488 Nil Nil 595 437 488
Re-appointment of auditors 100%
Ordinary resolution number 5: 595 437 488 Nil Nil 595 437 488
Appointment of MR MDK MTHEMBU to the 100%
Audit Committee
Ordinary resolution number 6: 595 437 488 Nil Nil 595 437 488
Appointment of MR R S WILKINSON to the 100%
Audit Committee
Ordinary Resolution number 7: 595 437 488 Nil Nil 595 437 488
Non-binding advisory vote on the 100%
Company’s remuneration policy
Ordinary Resolution number 8: 595 437 488 Nil Nil 595 437 488
Authority to issue shares. Not applicable 100%
to issues of shares for cash
By order of the board
Johannesburg
2 December 2015
Sponsor
Arbor Capital Sponsors Proprietary Limited
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