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Results of the annual general meeting
EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI ISIN: ZAE000203063
JSE Interest Rate Issuer Code: EMII
(Approved as a REIT by the JSE)
("Emira" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Emira is pleased to advise shareholders and noteholders that all the ordinary and special resolutions set
out in the notice of Annual General Meeting ("AGM"), were passed by the requisite majority of ordinary
shareholders at the AGM held on 28 August 2025.
Emira has 514 233 099 ordinary shares in issue of which 404 196 656 shares were voted at the AGM,
representing 79% of the total shares in issue.
The detailed results for each resolution passed at the AGM are set out below.
Resolutions Shares voted Votes Votes Abstained
For Against
Number % (1) % (2) % (2) % (1)
Ordinary resolution number 1: 392 795 886 76.38 99.54 0.46 2.22
Appointment of independent external
auditors
Ordinary resolution number 2:
Re-election of directors:
2.1 Re-election of Mr J Templeton as an 392 119 110 76.25 98.36 1.64 2.35
independent non-executive director
2.2 Re-election of Mr D Thomas as an 392 119 110 76.25 99.85 0.15 2.35
independent non-executive director
Ordinary resolution number 3:
Appointment of the chairman and
members of the Audit Committee:
3.1 Appointment of Ms M Bekkens as 392 795 886 76.38 100 - 2.22
member and chairman of the Audit
Committee
3.2 Appointment of Mr D Thomas as a 392 795 886 76.38 98.83 1.17 2.22
member of the Audit Committee
3.3 Appointment of Mr C Mahlangu as a 392 795 886 76.38 94.33 5.67 2.22
member of the Audit Committee
Ordinary resolution number 4:
Appointment of the chairman and
members of the Environmental, Social
and Ethics ("ESG") committee:
4.1 Appointment of Ms J Nyker as 392 795 886 76.38 100 - 2.22
member and chairman of the ESG
Committee
4.2 Appointment of Ms M Bekkens as a 392 795 886 76.38 100 - 2.22
member of the ESG Committee
4.3 Appointment of Mr J Day as a 392 795 886 76.38 99.98 0.02 2.22
member of the ESG Committee
Ordinary resolution number 5:
Approval of the remuneration policy and
implementation report
5.1 Approval of the remuneration policy 403 122 332 78.39 94.79 5.21 0.21
5.2 Approval of the implementation 403 122 332 78.39 94.79 5.21 0.21
report
Ordinary resolution number 6: General 403 122 332 78.39 95.20 4.80 0.21
authority to issue shares for cash
Ordinary resolution number 7: 392 795 886 76.38 100 - 2.22
Signature of documents
Special resolution number 1: 403 122 332 78.39 95.27 4.73 0.21
Approval of the remuneration of the
non-executive directors:
Special resolution number 2: Financial 403 122 332 78.39 97.30 2.70 0.21
assistance for subscription or purchase
of securities
Special resolution number 3: 392 795 886 76.38 99.86 0.14 2.22
Authority to provide loans and other
financial assistance in terms of section
45 of the Companies Act:
Special resolution number 4: 392 737 481 76.37 97.26 2.74 2.23
General approval to acquire ordinary
shares
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
Bryanston
29 August 2025
Equity and Debt Sponsor
Questco Corporate Advisory
Date: 29-08-2025 01:45:00
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