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Results of General Meeting

Buy Accelerate Property Fund Stocks
Published: 2024-03-15 15:15:21 ET
<<<  go to JSE:APF company page
ACCELERATE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration Number: 2005/015057/06
Share Code: APF ISIN: ZAE000185815
Company code: APFE
LEI: 378900D514788C447E45
("the Company" or "APF")
(Approved as a REIT by the JSE)


RESULTS OF THE GENERAL MEETING
Accelerate shareholders (“Shareholders”) are referred to the circular posted to shareholders on 12
February 2024 containing a notice of general meeting (“GM”) relating to the proposed disposal by APF,
of the Eden Meander Shopping Centre and are advised that the resolutions tabled thereat were passed
by the requisite majority of APF Shareholders.
Details of the results of voting at the general meeting are as follows:
       Total number of issued ordinary shares (“Shares”): 1,340,323,952
       Total number of issued Shares net of treasury shares: 1,295,494,922 (“GM Total Voteable
        Shares”)
       Total number of issued Shares which were voted in person or represented by proxy: 970,902,680
        Shares, being 72.44% of the total issued Shares and 74.94% of the GM Total Voteable Shares
        (“Voted Shares”).


Ordinary resolution number 1: Approval of the disposal
    Number of shares   Percentage of        For** (%)           Against** (%)     Abstained* (%)
    voted                   voteable
                            shares*
    970,902,680              74.94            98.93                  1.07               0.00


Ordinary resolution number 2: Authority of directors and/or company secretary
    Number of shares   Percentage of        For** (%)           Against** (%)     Abstained* (%)
    voted                   voteable
                            shares*
    970,902,680              74.94            98.93                  1.07               0.00
*In relation to the 1,295,494,922 voteable shares.
**In relation to the 970,902,680 shares voted at the GM.




Fourways
15 March 2024


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Legal Advisors: Glyn Marais Inc.