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ANA 201607190026A
Results of Annual General Meeting
ADRENNA PROPERTY GROUP LIMITED
(Registration Number 1998/012245/06)
Share code: ANA ISIN:ZAE000163580
(“Adrenna” or “The Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders held on
Friday, 15 July 2016, all the resolutions tabled at the meeting were passed by the requisite majority of
Adrenna shareholders.
Details of the results of voting at the AGM are as follows:
- Total number of Adrenna shares in issue at the date of the AGM: 55 914 804
- Total number of Adrenna shares that could have been voted at the AGM: 55 914 804
- Total number of Adrenna shares that were present/represented at the AGM: 41 218 516, being
73.72% of the total number of Adrenna shares that could have been voted at the AGM
Resolution proposed For Against: Abstain Total Votes
% % (% of issued (excluding
share capital) abstentions)
Ordinary resolution number 1 – 41 218 516
Adoption of Annual financial statements 100% 0% 0% 41 218 516
Ordinary resolution number 2 –
Sanctioning the declaration of no 41 218 516
dividends 100% 0% 0% 41 218 516
Ordinary resolution number 3 –
Director retirement and re-election – 41 218 516
Mr RP Fertig 100% 0% 0% 41 218 516
Ordinary resolution number 4 –
Director retirement and re-election – 41 218 516
Mr RS Watson 100% 0% 0% 41 218 516
Ordinary resolution number 5 –
Re-election of chairman – Mr W P Alcock 41 218 516
for a further period of one year 100% 0% 0% 41 218 516
Ordinary resolution number 6 –
Re-appoint the members of the Audit
Committee for a further period of one 41 218 516
year 100% 0% 0% 41 218 516
Ordinary resolution number 7–
Re-appointment of RSM South Africa as
the auditors of the Company for a further 41 218 516
period of one year 100% 0% 0% 41 218 516
Ordinary resolution number 8 – 41 218 516
Authorising the Directors, in consultation 100% 0% 0% 41 218 516
with the Audit Committee to fix the
auditor’s remuneration.
Ordinary resolution number 9 –
Placing the unissued shares under the 41 218 516
control of the Directors 100% 0% 0% 41 218 516
Ordinary resolution number 10 –
General authority to allot and issue shares 41 218 516
for cash 100% 0% 0% 41 218 516
Special resolution 1 –
Determining the remuneration of the non- 41 218 516
executive directors 100% 0% 0% 41 218 516
Special resolution number 2 –
General authority to acquire the 41 218 516
Company’s own shares 100% 0% 0% 41 218 516
Special resolution number 3 –
Authorising the granting of loans/other
financial assistance to subsidiaries/group 41 218 516
companies. 100% 0% 0% 41 218 516
Johannesburg
19 July 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
Date: 19/07/2016 02:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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