INVESTEC AUSTRALIA PROPERTY FUND - Results of the Extraordinary General Meeting
Results of the Extraordinary General Meeting
INVESTEC AUSTRALIA PROPERTY FUND
Established in Australia and registered with ASIC as a managed investment scheme (ARSN 162 067 736)
Operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (Responsible Entity)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act
No. 45 of 2002
Unit code: IAP
ISIN: AU0000046005
(IAP or the Fund)
Results of the Extraordinary General Meeting
Unitholders are advised that at today’s Extraordinary General Meeting of the Fund, the resolution set out in the
Explanatory Memorandum and Notice of Meeting dated 20 October 2020 was passed by the requisite majority of
unitholders.
Details of the results of voting are as follows:
% of issued unit capital Number
Total number of units 61.63% 376,752,049
present/represented including
proxies at meeting
Resolution Proposed For** Against** Abstain*
Resolution 1- Ordinary Resolution 347,705,307 29,046,742 0.23%
Approval of the Proposal 92.29% 7.71%
*in relation to total issued unit capital
**in relation to total number of units voted at the Extraordinary General Meeting
A copy of the Chairman’s address delivered at today’s Extraordinary General Meeting of the Fund is available for
inspection by unitholders using the following link:
https://www2.asx.com.au/markets/company/IAP
Johannesburg
17 November 2020
Investment Bank and Sponsor
Investec Bank Limited
Date: 17-11-2020 10:45:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
