| Thu 22 Jun 2017, 16:26 | | INVESTEC PROPERTY FUND LIMITED - Results of the General Meeting held on 22 June 2017 |
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IPF 201706220045A
Results of the General Meeting held on 22 June 2017
INVESTEC PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Reg. No: 2008/011366/06)
Approved as a REIT by the JSE
Share Code: IPF
ISIN: ZAE000180915
("Investec Property Fund" or "the Fund")
RESULTS OF THE GENERAL MEETING HELD ON 22 JUNE 2017
1. INTRODUCTION
Investec Property Fund shareholders (“Shareholders”) are referred to the announcement released by the Fund on
the Stock Exchange News Service of the JSE Limited on Wednesday, 24 May 2017, in which the Fund advised
Shareholders that it had entered into a renewal and variation agreement (“Agreement”) with Investec Property
Proprietary Limited (the “Manager”), in order to amend the terms and extend the duration of the existing asset
management and property management agreement with the Manager, subject to the requisite Shareholder
approval.
Shareholders are advised that at the general meeting of Shareholders of Investec Property Fund Limited, held on
Thursday, 22 June 2017 (“General Meeting”), the resolution set out in the notice and proposed at the meeting was
passed, without modification, by the requisite majority of Shareholders, and as a result, the Agreement is now
unconditional.
2. RESULTS OF THE VOTING AT THE GENERAL MEETING
The resolution was voted on as follows:
% of shares
Number of allowed to vote % of issued
shares on the share capital
resolution
Total number of shares present/represented
including proxies at meeting (including shares 409,894,637 79.20% 57.08%
abstained from voting)
Number of votes (one vote per share)
For Against Abstain
Ordinary resolution 329,202,790 53,690,530 27,001,317
Approval of the renewal and variation agreement 85.98% 14.02% 3.76%*
* Percent of total issued shares
Investec Property Fund Limited
Johannesburg
22 June 2017
Sponsor: Investec Bank Limited
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