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OASIS CRESCENT PROPERTY FUND
A property fund created under the Oasis Crescent Property
Trust Scheme registered in terms of the Collective
Investment Schemes Control Act (Act 45 of 2002) having
REIT status with the JSE
Share code: OAS
ISIN: ZAE000074332
(“OCPF” or “the Fund”)
RESULTS OF THE ANNUAL GENERAL MEETING
Unitholders are hereby advised that at the annual general meeting of the Fund held at
10:00 a.m. today, 20 July 2023, via electronic communication (“AGM”), all of the resolutions
were passed by the requisite majorities of the Fund’s unitholders.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution Number of
as a as a Number of units
percentage percentage units voted abstained
of total of total at AGM as a as a
Resolutions number of number of Number of percentage percentage
proposed at the units voted units voted units voted of units in of units in
AGM at AGM at AGM at AGM issue* issue*
Ordinary resolution
number 1:
General authority to
issue units for cash 100% 0% 61 533 897 92.36% 1.78%
Special resolution
number 1:
General authority to
repurchase units 100% 0% 61 533 897 92.36% 1.78%
Ordinary resolution
number 2:
Non-binding
advisory vote on
OCPF’s
remuneration policy 100% 0% 61 533 897 92.36% 1.78%
Ordinary resolution
number 3:
Non-binding
advisory vote on
OCPF’s
implementation
report on the
remuneration policy 100% 0% 61 533 897 92.36% 1.78%
Ordinary resolution
number 4: 100% 0% 61 533 897 92.36% 1.78%
To re-appoint Nexia
SAB&T as auditor
Ordinary resolution
number 5:
General authority to
the Directors of the
Manager 100% 0% 61 533 897 92.36% 1.78%
Note:
*Total number of units in issue as at the date of the AGM was 66 627 017.
Cape Town
20 July 2023
Designated Advisor
PSG Capital
