ORION REAL ESTATE LIMITED - Results of General Meeting
ORE 201610050043A
Results of General Meeting
ORION REAL ESTATE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/021085/06)
Share Code: ORE ISIN: ZAE000201695
("Orion Real Estate" or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that at the General Meeting of shareholders held on Tuesday,
4 October 2016, all the resolutions tabled at the meeting were passed by the requisite
majority of Orion shareholders.
Details of the results of voting at the General Meeting are as follows:
Number of ordinary shares represented at the General Meeting 605 772 702
Total number of Orion shares in issue at the date of the General Meeting 630 698 688
Percentage of ordinary shares represented at meeting 96.05%
Number of votes (one vote per share)
For Against Abstain
Ordinary resolution number 1: No of shares: No of shares: No of shares:
11 795 794 5 109 476 Nil
Approval of Acquisition 69.8% 30.2%
Special Resolution number 1: No of shares: No of shares: No of shares:
599 005 945 6 766 757 Nil
Approval of issue of more than 30% new shares 98.8% 1.2%
Ordinary resolution number 2: No of shares: No of shares: No of shares:
599 005 945 6 766 757 Nil
Approval of Specific Issue of Shares for Cash 98.8% 1.2%
Special resolution number 2 No of shares: No of shares: No of shares:
605 772 702 Nil Nil
Approval of Section 44 Financial Assistance 100.0% -% -%
Ordinary resolution number 3: No of shares: No of shares: No of shares:
605 772 702 Nil Nil
Directors’ authority to sign necessary documentation 100.0% -% -%
Johannesburg
5 October 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
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