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Results of the Annual General Meeting of Stor-Age held on 31 August 2023
Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share Code: SSS ISIN: ZAE000208963
Approved as a REIT by the JSE
(“Stor-Age” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF STOR-AGE HELD ON 31 AUGUST 2023
All ordinary and special resolutions proposed at the annual general meeting (“AGM”) of Stor-
Age shareholders held on Thursday, 31 August 2023, were approved by the requisite majority
of votes.
Total issued number of Number of ordinary Percentage of ordinary
ordinary shares shares represented at the shares represented at the
meeting meeting
474 610 430 339 268 130 71.48%
1. Annual financial statements and reports
The annual financial statements of the Company, incorporating the reports of the external
auditor, audit and risk committee and directors, together with the report from the social and
ethics committee for the year ended 31 March 2023, were presented.
2. The detailed results of voting at the AGM were as follows:
Resolution proposed For** Against** Abstain*
Ordinary resolution 1 326 854 558 9 555 728 2 857 844
Re-election of Mr G A Blackshaw as 97.16% 2.84% 0.60%
director
Ordinary resolution 2 336 565 019 2 703 111
Re-election of Ms K M de Kock as director 100.00% 0 0.57%
Ordinary resolution 3 336 565 019 2 703 111
Re-election of Mr A Varachhia as director 100.00% 0 0.57%
Ordinary resolution 4 336 565 019 2 703 111
Appointment of Mr A C Menigo as director 100.00% 0 0.57%
Ordinary resolution 5
Re-appointment of BDO 336 561 618 3 255 2 703 257
as auditor for 2024 100.00% 0.00% 0.57%
Ordinary resolution 6 336 564 369 650 2 703 111
Election of Ms K M de Kock as member 100.00% 0.00% 0.57%
and chair of the audit committee
Ordinary resolution 7
Election of Ms P Mbikwana as member of 336 565 019 2 703 111
the audit committee 100.00% 0 0.57%
Ordinary resolution 8
Election of Mr M P R Morojele as member 336 565 019 2 703 111
of the audit committee 100.00% 0 0.57%
Ordinary resolution 9 325 183 639 11 351 991 2 732 500
General authority to issue shares for cash 96.63% 3.37% 0.58%
Advisory endorsement 1 324 630 870 11 872 568 2 764 692
Remuneration policy 96.47% 3.53% 0.58%
Advisory endorsement 2 324 631 520 11 871 918 2 764 692
Implementation report 96.47% 3.53% 0.58%
Special resolution 1 325 000 777 11 502 661 2 764 692
Remuneration of non-executive directors 96.58% 3.42% 0.58%
Special resolution 2
Financial assistance to subsidiary 332 444 301 4 120 718 2 703 111
companies 98.78% 1.22% 0.57%
Special resolution 3 331 863 725 4 701 148 2 703 257
General authority to repurchase shares 98.60% 1.40% 0.57%
* Abstentions are represented as a percentage of total issued ordinary shares
** As a percentage of shares voted
Cape Town
1 September 2023
Sponsor
Investec Bank Limited
Date: 01-09-2023 10:55:00
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