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Results of the Fifth Annual General Meeting of Shareholders
LIBERTY TWO DEGREES LIMITED
Incorporated in the Republic of South Africa
(Registration number 2018/388906/06)
(Approved as a REIT by the JSE)
Share code: L2D ISIN: ZAE000260576
(“L2D” or “the Company”)
RESULTS OF THE FIFTH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Shareholders are advised that, at the Fifth Annual General Meeting (“AGM”) of L2D held today, 24 May 2023,
all the resolutions as set out in the Notice of Annual General Meeting were passed by the requisite majority of
shareholders.
As at Friday, 19 May 2023, being the AGM Record Date (“Voting Record Date”), the total number of L2D
ordinary shares in issue (“L2D shares”) was 908 443 334.
The number of shares voted in person or by proxy was 808 747 365 representing 89% of the total issued
share capital of the same class of L2D shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for against the % of shares
Resolution the resolution resolution abstained
Ordinary resolution number 1: Adoption of Annual Financial
Statements 100% 0.00% 0.00%
Ordinary resolution number 2: Confirmation of independent
non-executive directors appointed by the Board
2.1 Ms N Mayisela 99.99% 0.01% 0.00%
2.2 Ms P Mthethwa 99.99% 0.01% 0.00%
2.3 Ms I Dlamini 99.99% 0.01% 0.00%
Ordinary resolution number 3: Election of Audit and Risk
Committee members
3.1 Mr P Nelson – Chairman 99.99% 0.01% 0.00%
3.2 Mr C Ewin 99.99% 0.01% 0.00%
3.3 Ms P Mthethwa 99.99% 0.01% 0.00%
Ordinary resolution number 4: Re-appointment of
PricewaterhouseCoopers Inc. as the external auditor with Mr
S Hassim being the individual registered auditor 99.24% 0.76% 0.00%
Ordinary resolution number 5: Approval of the remuneration
policy by way of a non-binding advisory vote 96.33% 3.67% 0.00%
Ordinary resolution number 6: Approval of the
implementation report on the remuneration policy by way of a
non-binding advisory vote 97.23% 2.77% 0.00%
Ordinary resolution number 7: To place 10% of the
unissued authorised ordinary shares under the control of the
directors 93.08% 6.92% 0.00%
Ordinary resolution number 8: General, but restricted
authority to issue shares, and to sell treasury shares, for cash 98.22% 1.78% 0.00%
Special resolution number 1: Non-executive directors’
remuneration for 2023
1.1 Board - Chairman 99.05% 0.95% 0.00%
1.2 Board - Lead Independent Director 99.81% 0.19% 0.00%
1.3 Board - Member 99.81% 0.19% 0.00%
Committees
1.4 Audit and Risk Committee - Chairman 99.05% 0.95% 0.00%
1.5 Audit and Risk Committee - Member 99.05% 0.95% 0.00%
1.6 Social, Ethics and Transformation Committee - Chairman 99.05% 0.95% 0.00%
1.7 Social, Ethics and Transformation Committee - Member 99.65% 0.35% 0.00%
1.8 Remuneration and Nomination Committee - Chairman 98.05% 1.95% 0.00%
1.9 Remuneration and Nomination Committee - Member 99.87% 0.13% 0.00%
1.10 Other committee meetings 98.38% 1.62% 0.00%
Special resolution number 2: Financial assistance to related
and inter-related parties 97.75% 2.25% 0.00%
Special resolution number 3: General authority to
repurchase shares 98.28% 1.72% 0.00%
Johannesburg
24 May 2023
Sponsor
Merchantec Capital
Investor Relations
Sumenthree Moodley
Contact number: 011 358 9171
Date: 24-05-2023 02:46:00
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