| Wed 7 Dec 2022, 17:30 | | HERIOT REIT LIMITED - Results of annual general meeting |
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Results of annual general meeting
HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET ISIN: ZAE000246740
("Heriot" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the company's annual general meeting held on Wednesday, 7 December 2022 (in
terms of the notice dispatched on 31 October 2022 together with the modification of resolution 1.3.2 announced
on 7 November 2022) all the resolutions tabled thereat were passed by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Heriot shares in issue as at the date of the annual general meeting: 256 295 858
- total number of Heriot shares that were present/represented at the annual general meeting: 242 856 098
being 94.76% of the total number of Heriot shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Adoption of the annual financial statements
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 2.1: Re-election of Selwyn Joel Blieden as a non-executive director
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 2.2: Appointment of Janys Ann Finn as a non-executive director
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 3.1: Re-appointment of member of the audit and risk committee: Selwyn Joel Blieden
(Chairman)
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 3.2: Appointment of member of the audit and risk committee: Nelson Abram Ngale
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 3.3: Re-appointment of member of the audit and risk committee: Robin Lockhart-Ross
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 4: Re-appointment of auditor
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 5.1: Approval of the remuneration policy (non-binding advisory vote)
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 5.2: Approval of remuneration implementation report (non-binding advisory vote)
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 6: General authority to issue shares for cash
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Ordinary resolution 7: Signature of documentation
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Special resolution 1: Approval of remuneration payable to non-executive directors
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Special resolution 2: General approval to acquire own shares
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
Special resolution 3: Loans or other financial assistance to related companies
Shares voted* For Against Abstentions
242 856 098, being 94.76% 242 856 098, being 100% - -
* shares voted (in relation to total number of shares in issue)
7 December 2022
Designated advisor
Java Capital
Date: 07-12-2022 05:30:00
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