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Results of Annual General Meeting
TEXTON PROPERTY FUND LIMITED
A REIT, listed on the JSE Limited, Main Board - General Segment
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE Share code: TEX
ISIN: ZAE000190542
("Texton" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Texton held on Wednesday, 27 November 2024,
resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders
as set out below.
Annual financial statements
The annual financial statements of the Company, incorporating the external auditor, audit committee and directors'
reports for the year ended 30 June 2024 were presented.
Social and Ethics Committee Report
The Social and Ethics Committee report as incorporated in the integrated annual report was presented.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage
of votes carried for and against each resolution, are set out below:
% of shares % of shares
% of votes
% of votes voted (as a % abstained (as
carried for Number of
Resolution against the of total a % of total
the shares voted
resolution issued issued
resolution
shares*) shares*)
Ordinary resolution number 1: 99.97% 0.03% 271,837,955 85,52% 0.16%
Re-election of Mr M Golding
as a director
Ordinary resolution number 2: 76.20% 23.80% 271,837,955 85,52% 0.16%
Re-election of Mr AJ
Hannington as a director
Ordinary resolution number 3: 76.20% 23.80% 271,837,955 85,52% 0.16%
Confirmation of appointment of
Mr J Rens as a director
Ordinary resolution number 4: 76.20% 23.80% 271,837,955 85,52% 0.16%
Re-election of Mr JR Macey as
a member and the chairman of
the audit and risk committee
Ordinary resolution number 5: 76.20% 23.80% 271,837,955 85,52% 0.16%
Re-election of Mr AJ
Hannington as a member of
the audit and risk committee
Ordinary resolution number 6: 99.97% 0.03% 271,837,955 85,52% 0.16%
Election of Mr W van der Vent
as a member of the audit and
risk committee
Ordinary resolution number 7: 99.97% 0.03% 271,837,955 85,52% 0.16%
Re-appointment of the
independent external auditor
Ordinary resolution number 8:
Non-binding advisory vote 8.1: 76.20% 23.80% 271,837,955 85,52% 0.16%
Approval of the remuneration
policy
Non-binding advisory vote 8.2: 76.20% 23.80% 271,837,955 85,52% 0.16%
Approval of the remuneration
implementation report
Special resolution number 1: 76.20% 23.80% 271,837,955 85,52% 0.16%
Non-executive directors'
remuneration
Special resolution number 2: 76.20% 23.80% 271,837,955 85,52% 0.16%
General approval for financial
assistance in terms of section
44 of the Companies Act
Special resolution number 3: 76.20% 23.80% 271,837,955 85,52% 0.16%
General approval for financial
assistance in terms of section
45 of the Companies Act
Ordinary resolution number 9: 99.97% 0.03% 271,837,955 85,52% 0.16%
Implementation of resolutions
* The total issued share capital of the Company as at the record date was 330,059,664 ordinary shares, including
31,961,169 Treasury Shares.
28 November 2024
Sponsor:
Investec Bank Limited
Date: 28-11-2024 07:05:00
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