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Results of annual general meeting
Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius on 11 November 2013)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
("Atlantic Leaf" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the Company held on Monday, 25 June 2018
(convened in terms of the notice of annual general meeting issued on 31 May 2018), all the resolutions proposed
thereat were passed by the requisite majority of Atlantic Leaf shareholders who voted at the meeting.
Details of the results of voting at the annual general meeting are as follows:
- total number of Atlantic Leaf shares that could have been voted at the annual general meeting: 188,976,628
- total number of Atlantic Leaf shares that were present/represented at the annual general meeting:
172,268,668 being 91.16% of the total number of Atlantic Leaf shares that could have been voted at the
annual general meeting.
Ordinary resolution number 1: To receive and adopt the audited financial statements of the Company for the
year ended 28 February 2018
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 2.1: Re-election of Paul Stanbrook Leaf-Wright as director
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 2.2: Re-election of Warren Peter Morton as director
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 2.3: Re-election of Dudley Nicholas Good Winearls as director
Shares voted* For Against Abstentions^
172,268,668 172,267,448, being 99.999% 1,220, being 0.001% -
Ordinary resolution number 2.4: Re-election of Cleopatra Liana Folkes as director
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 2.5: Re-election of Laurence Gary Rapp as director
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 2.6: Re-election of Pieter Rudolf Pretorius as director
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 2.7: Re-election of Kesaven Moothoosamy as director
Shares voted* For Against Abstentions^
171,911,064 166,610,228, being 96.715% 5,300,836, being 3.077% 357,604, being 0.208%
Ordinary resolution number 3: Re-election of Peter Douglas St. John Bacon as director
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 4: Re-appointment of independent auditor
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 5: Authorising directors to determine remuneration of independent auditor
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Ordinary resolution number 6: Approval of independent non-executive directors' fees
Shares voted* For Against Abstentions^
172,268,668 172,267,448, being 99.999% 1,220, being 0.001% -
Ordinary resolution number 7: Authorising directors to allot and issue up to 100,000,000 additional ordinary
shares
Shares voted* For Against Abstentions^
172,268,668 163,224,301, being 94.75% 9,044,367, being 5.25% -
Ordinary resolution number 8: Authorising directors to issue shares for cash
Shares voted* For Against Abstentions^
172,268,668 163,881,092, being 95.13% 8,387,576, being 4.87% -
Ordinary resolution number 9: Authorising directors to convert the Company to a UK REIT
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Special resolution number 1: Authorising directors to re-domicile the Company from Mauritius to Jersey
Shares voted* For Against Abstentions^
172,268,668 172,267,448, being 99.999% 1,220, being 0.001% -
Special resolution number 2: Authorising directors to proceed with a repurchase by the Company of up to
5% of its current issued shares
Shares voted* For Against Abstentions^
172,268,668 171,731,901, being 99.69% 536,767 being 0.31% -
Special resolution number 3: Authorising directors to revoke the constitution of the Company in its entirety
and to adopt a new constitution to reflect REIT requirements and to comply with Jersey Company law
Shares voted* For Against Abstentions^
172,268,668 172,268,668, being 100% - -
Non-binding resolution number 1: Endorsement of Remuneration Policy
Shares voted* For Against Abstentions^
172,268,668 168,676,604, being 97.91% 3,592,064, being 2.09% -
Non-binding resolution number 2: Endorsement of Remuneration Implementation Report
Shares voted* For Against Abstentions^
172,268,668 168,676,604, being 97.91% 3,592,064, being 2.09% -
*excluding abstentions
^ in relation to total shares in issue
Atlantic Leaf has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd
("SEM") and on the Main Board of the JSE Limited ("JSE").
By order of the Board
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
Company secretary
Intercontinental Trust Limited +230 403 0800
SEM authorised representative and sponsor
Perigeum Capital Ltd +230 402 0890
26 June 2018
This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the
Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of directors of Atlantic Leaf
accepts full responsibility for the accuracy of the information contained in this announcement.
Date: 26/06/2018 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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