| Wed 30 Jan 2019, 16:45 | | EQUITES PROPERTY FUND LIMITED - Results of general meeting |
|
EQU 201901300060A
Results of general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
("Equites" or "the company")
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS on Thursday, 20 December 2018, advising shareholders that
Equites had posted a notice of general meeting to provide shareholders with information relating to a proposed special resolution
to authorise the company to provide financial assistance in terms of section 44 of the Companies Act No. 71 of 2008. Equites
released a further announcement on 28 January 2019 whereby the wording of the special resolution was modified by narrowing
the authority to the provision of financial assistance to the Equites Security SPV (RF) Proprietary Limited for the purpose of
the issuance of secured or unsecured notes in terms of a DMTN programme.
Shareholders are advised that at the general meeting held on Wednesday, 30 January 2019, the resolutions tabled thereat were
passed by the requisite majority of Equites shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of Equites shares in issue as at the date of the general meeting: 467 463 348; and
- total number of Equites shares that were present/represented at the general meeting: 347 680 920, being 74% of the
total number of Equites shares that could have been voted at the general meeting.
Special resolution: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
345 666 225, being 73.95% 329 823 843, being 95.42% 15 842 382, being 4.58% 2 014 695, being 0.43%
Ordinary resolution: Implementation of the special resolution
Shares voted* For Against Abstentions^
345 666 225, being 73.95% 329 919 813, being 95.44% 15 746 412, being 4.56% 2 014 695, being 0.43%
*shares voted in relation to the total shares in issue (excluding abstentions)
^in relation to total shares in issue
30 January 2019
Sponsor
Java Capital
Date: 30/01/2019 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
