Wrap Text
Results of annual general meeting
Exemplar REITail Limited
(Incorporated in the Republic of South Africa)
(Registration number 2018/022591/06)
Approved as a REIT by the JSE
JSE share code: EXP ISIN: ZAE000257549
LEI: 3789000558287E37F130
("Exemplar" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held on Tuesday, 16 July 2024 (in terms of the notice
dispatched on Tuesday, 18 June 2024), all the resolutions tabled were passed by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Exemplar shares in issue as at the date of the annual general meeting: 332 290 686; and
- total number of Exemplar shares that were present/represented at the annual general meeting: 256 119 439,
being 77.08% of the total number of Exemplar shares that could have been voted at the annual general meeting.
Ordinary resolution 1.1: Re-election of Jason McCormick as a director
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 1.2: Re-election of Elias P Maponya as a director
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 1.3: Re-election of Nonyameko Mandindi as a director
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 2: Re-appointment of external auditor
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 3.1: Re-appointment of Peter J Katzenellenbogen as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 3.2: Re-appointment of Frank M Berkeley as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 3.3: Re-appointment of Elias P Maponya as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 4: General authority to issue shares for cash
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 5.1: Amendment to the 2022 share incentive scheme - deletion of "business rescue" in clause 7.6
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 5.2: Amendment to the 2022 share incentive scheme - insertion of a new clause 8.9
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 5.3: Amendment to the 2022 share incentive scheme - insertion of a new clause 9.2A
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 6: Amendment to the 2018 share purchase plan
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Ordinary resolution 7: Authorisation to sign documents
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Non-binding advisory resolution 1: Approval of remuneration policy
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Non-binding advisory resolution 2: Approval of remuneration implementation report
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Special resolution 1: Approval of fees payable to non-executive directors
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Special resolution 2: General authority to repurchase shares
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Special resolution 3: Financial assistance in terms of section 45 of the Companies Act
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
Special resolution 4: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
256 029 439, being 77.05% 256 029 439, being 100% - 90 000, being 0.03%
* shares voted in relation to total shares in issue
^ in relation to total shares in issue
17 July 2024
Sponsor
Java Capital
Date: 17-07-2024 10:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
