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Results of annual general meeting
HERIOT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/167697/06)
(Approved as a REIT by the JSE)
JSE share code: HET ISIN: ZAE000246740
("Heriot" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Company's annual general meeting held today, 5 December 2024
(in terms of the notice dispatched on 31 October 2024), all the resolutions tabled thereat were passed
by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Heriot shares in issue as at the date of the annual general meeting: 320 161 982
- total number of Heriot shares that were present/represented at the annual general meeting:
308 380 486 being 96.59% of the total number of Heriot shares that could have been voted at the
annual general meeting.
Ordinary resolution number 1.1: Ratification of appointment of Andile Mazwai as a Non-executive
Director
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 1.2: Ratification of appointment of Greg Heron as a Non-executive
Director
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 1.3: Re-election of Selwyn Joel Blieden as a Non-executive Director
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 1.4: Re-election of Robin Lockhart-Ross as a Non-executive Director
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 2.1: Appointment of member of the audit and risk committee: Selwyn
Joel Blieden (Chairman)
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 2.2: Appointment of member of the audit and risk committee: Greg
Heron
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 2.3: Appointment of member of the audit and risk committee: Robin
Lockhart-Ross
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 3: Reappointment of the external auditor
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Non-binding advisory resolution number 1: Approval of the remuneration policy
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Non-binding advisory resolution number 2: Approval of the remuneration implementation report
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 4: General authority to issue shares for cash
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Ordinary resolution number 5: Signature of documentation
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Special resolution number 1: Non-executive Directors' fees
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Special resolution number 2: General approval to acquire own shares
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
Special resolution number 3: Loans or other financial assistance to related companies
Shares voted* For Against Abstentions*
308 380 486, being 308 380 486, being - -
96.59% 100%
* in relation to total number of shares in issue, excluding treasury shares
No resolutions were added or amended at the annual general meeting.
5 December 2024
Designated advisor
Valeo Capital (Pty) Limited
Date: 05-12-2024 05:00:00
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