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Results of Annual General Meeting
TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE Code: TPF ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“Transcend” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Transcend shareholders are advised that at the Annual General Meeting of the Company (“AGM”) held on
Friday, 29 May 2020, in terms of the notice of AGM distributed on Thursday, 30 April 2020, all the ordinary
and special resolutions, including the non-binding advisory votes proposed thereat, were approved by the
requisite majority of votes as set out below.
As at Friday, 22 May 2020, being the AGM record date (“Voting Record Date”), the total number of Transcend
shares in issue was 130 894 793. The total number of Transcend shares that were present/represented at
the AGM was 93 612 745 being 71.52% of the total number of Transcend shares.
The voting results are as follows:
Ordinary resolution number 1.1: Re-election of RN Wesselo as a non-executive director
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Ordinary resolution number 1.2: Re-election of ML Falcone as a non-executive director
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Ordinary resolution number 1.3: Re-election of FN Khanyile as an independent non-executive director
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Ordinary resolution number 2.1: Election of MS Aitken as a member and the chairman of the Audit
and Risk Committee
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Ordinary resolution number 2.2: Election of AM Dickens as a member of the Audit and Risk Committee
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Ordinary resolution number 2.3: Election of FN Khanyile as a member of the Audit and Risk Committee
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71 .52% 0.00%
Ordinary resolution number 3: Appointment of independent external auditors
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Ordinary resolution number 4: General authority to issue shares for cash
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100%(2) 0.00% (2) 93 612 745 71.52% 0.00%
Ordinary resolution number 5: Authority to implement resolutions
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Non-binding resolution number 1: Endorsement of remuneration policy
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
96.41% 3.59% 93 612 745 71.52% 0.00%
Non-binding resolution number 2: Endorsement of remuneration implementation report
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Special resolution number 1: Approval of the independent non-executive directors’ remuneration
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Special resolution number 2.1: Amendment of the Memorandum of Incorporation - The deletion of clause
25.12.2 in its entirety and replaced with a new clause 25.12.2
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Special resolution 2.2: Amendment of the Memorandum of Incorporation - The deletion of clause 25.12.3
in its entirety
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Special resolution 2.3: Amendment of the Memorandum of Incorporation - The renumbering of clause 25
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
Special resolution number 3: Authority to provide financial assistance to related or inter-related entities
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71 .52% 0.00%
Special resolution number 4: Approval to issue shares in terms of Section 41(1) of the Companies Act
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% 0.00% 93 612 745 71.52% 0.00%
(1) Expressed as a percentage of 130 894 793 Transcend shares as at the Voting Record Date.
(2) 14 votable shares voted against this resolution and therefore shareholders are advised that the
respective percentages have been rounded.
Bryanston
1 June 2020
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 01-06-2020 03:43:00
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