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Results of annual general meeting
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
LEI: 37890061EC026A7DA532
(Approved as a REIT by the JSE)
("Redefine" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting ("AGM") of shareholders held on Thursday,
13 February 2025 (in terms of the notice dispatched on Friday, 13 December 2024), all the resolutions tabled thereat
were passed by the requisite majority of Redefine shareholders.
Details of the results of voting at the AGM are as follows:
- total number of Redefine shares in issue as at the date of the AGM and that could have been voted at the AGM:
7 202 600 656;
- total number of Redefine shares that were present/represented at the AGM: 5 780 837 155, being 80.26% of
the total number of Redefine shares in issue.
ORDINARY RESOLUTIONS
Ordinary resolution 1: Re-election of Ms N Langa-Royds as an independent non-executive director
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 418 401 780, being 93.81% 357 366 748 , being 6.19% 5 068 627, being 0.07%
Ordinary resolution 2: Re-election of Ms C Fernandez as an independent non-executive director
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 760 812 639, being 99.74% 14 955 889, being 0.26% 5 068 627, being 0.07%
Ordinary resolution 3: Re-election of Mr A König as an executive director
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 775 728 638, being 99.99% 39 890, being 0.01% 5 068 627, being 0.07%
Ordinary resolution 4: Re-election of Mr S Fifield as an independent non-executive director
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 775 728 638, being 99.99% 39 890, being 0.01% 5 068 627, being 0.07%
Ordinary resolution 5.1: Election of Ms D Radley as a member of the audit committee
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 409 703 158, being 93.66% 366 065 370 , being 6.34% 5 068 627, being 0.07%
Ordinary resolution 5.2: Election of Ms L Sennelo as a member of the audit committee
Shares voted* For Against Abstentions^
5 774 818 735, being 80.18% 5 754 341 370, being 99.65% 20 477 365, being 0.35% 6 018 420, being 0.08%
Ordinary resolution 5.3: Election of Ms C Fernandez as a member of the audit committee
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 772 977 625, being 99.95% 2 790 903, being 0.05% 5 068 627, being 0.07%
Ordinary resolution 5.4: Election of Mr S Fifield as a member of the audit committee
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 775 728 638, being 99.99% 39 890, being 0.01% 5 068 627, being 0.07%
Ordinary resolution 6: Re-appointment of PwC as independent external auditor
Shares voted* For Against Abstentions^
5 775 768 528, being 80.19% 5 773 342 220, being 99.96% 2 426 308, being 0.04% 5 068 627, being 0.07%
Ordinary resolution 7: Placing the unissued ordinary shares under the control of the directors
Shares voted* For Against Abstentions^
5 775 762 406, being 80.19% 5 723 973 769, being 99.10% 51 788 637, being 0.90% 5 074 749, being 0.07%
Ordinary resolution 8: General authority to issue shares for cash
Shares voted* For Against Abstentions^
5 774 665 333, being 80.17% 5 700 334 493, being 98.17% 74 330 840, being 1.29% 6 171 822, being 0.09%
Ordinary resolution 9: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
5 775 788 730, being 80.19% 5 773 576 626, being 99.96% 2 212 104, being 0.04% 5 048 425, being 0.07%
Ordinary resolution 10: Non-binding advisory vote on the remuneration policy of the company
Shares voted* For Against Abstentions^
5 775 616 196, being 80.19% 5 503 575 174, being 95.29% 272 041 022 , being 4.71% 5 220 959, being 0.07%
Ordinary resolution 11: Non-binding advisory vote on the implementation of the remuneration policy of the company
Shares voted* For Against Abstentions^
5 775 616 196, being 80.19% 5 590 270 607, being 96.79% 185 345 589 , being 3.21% 5 220 959, being 0.07%
Ordinary resolution 12: Authorisation of directors and/or the company secretary
Shares voted* For Against Abstentions^
5 775 777 004, being 80.19% 5 775 735 114, being 99.99% 41 890, being 0.01% 5 060 151, being 0.07%
SPECIAL RESOLUTIONS
Special resolution 1: Non-executive director fees
Shares voted* For Against Abstentions^
5 775 627 302, being 80.19% 5 733 874 440, being 99.28% 41 752 862, being 0.72% 5 209 853, being 0.07%
Special resolution 2: Approval for the granting of financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
5 775 778 150, being 80.19% 5 771 110 165, being 99.92% 4 667 985, being 0.08% 5 059 005, being 0.07%
Special resolution 3: Approval for the granting of financial assistance in terms of section 45 of the Companies Act
Shares voted* For Against Abstentions^
5 775 778 150, being 80.19% 5 775 450 858, being 99.99% 327 292, being 0.01% 5 059 005, being 0.07%
Special resolution 4: General authority for a repurchase of shares issued by the company
Shares voted* For Against Abstentions^
5 775 777 008, being 80.19% 5 059 712 153, being 87.60% 716 064 855, being 12.40% 5 060 147, being 0.07%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue
13 February 2025
Sponsor
Java Capital
Date: 13-02-2025 05:45:00
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