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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 3 September 2024.
Emira has 522 667 247 ordinary shares in issue of which 446 950 692 shares were voted at the AGM,
representing 84% of the total shares in issue.
Shareholders and noteholders are advised that Vusi Mahlangu has been appointed as the lead independent
non-executive director of Emira with immediate effect, following the appointment of James Templeton, a
non-executive director, as the chairman of the Emira board (as announced on SENS on 18 September 2023).
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: 445 945 859 85.32 100.00 - 0.19
Appointment of independent external
auditors
Ordinary resolution number 2:
Re-election of directors:
2.1 Re-election of Mr V Mahlangu as an 445 945 859 85.32 83.12 16.88 0.19
independent non-executive director
2.2 Re-election of Ms J Nyker as an 445 945 859 85.32 99.99 0.01 0.19
independent non-executive director
Ordinary resolution number 3:
Appointment of the chairman and
members of the Audit Committee:
3.1 Appointment of Mr V Mahlangu as 445 945 859 85.32 83.15 16.85 0.19
member and chairman of the Audit
Committee
3.2 Appointment of Mr D Thomas as a 445 883 445 85.31 98.57 1.43 0.20
member of the Audit Committee
Ordinary resolution number 4:
Approval of remuneration policy and
implementation report
4.1 Approval of remuneration policy 445 945 859 85.32 95.62 4.38 0.19
4.2 Approval of implementation report 445 945 859 85.32 95.62 4.38 0.19
Ordinary resolution number 5: 445 945 859 85.32 99.23 0.77 0.19
General authority to issue shares for
cash
Ordinary resolution number 6: 445 945 859 85.32 100.00 - 0.19
Signature of documents
Special resolution number 1: 445 945 859 85.32 98.08 1.92 0.19
Approval of the remuneration of the
non-executive directors:
Special resolution number 2: Financial 445 945 859 85.32 99.98 0.02 0.19
assistance for subscription or purchase
of securities
Special resolution number 3: 445 945 859 85.32 100.00 - 0.19
Authority to provide loans and other
financial assistance in terms of section
45 of the Companies Act:
Special resolution number 4: 445 887 454 85.31 97.47 2.53 0.20
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
3 September 2024
Equity and Debt Sponsor
Questco Corporate Advisory
Date: 03-09-2024 04:30:00
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