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ATLANTIC LEAF PROPERTIES LIMITED - Results of annual general meeting

Release Date: 10/07/2019 10:00
Code(s): ALP     PDF:  
 
Wrap Text
Results of annual general meeting

Atlantic Leaf Properties Limited
(Incorporated in Jersey)
(Registration number: 128426)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
www.atlanticleaf.mu
("Atlantic Leaf" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of the Company held on Tuesday, 9 July 2019 (convened
in terms of the notice of annual general meeting issued on 31 May 2019), 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: 176,377,480
      being 93.33% 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 2019

Shares voted*                   For                            Against                     Abstentions^
176,377,480, being 93.33%       176,377,480, being 100.00%     -                           -


Ordinary resolution number 2.1: Re-election of Paul Stanbrook Leaf-Wright as director

Shares voted*                   For                            Against                     Abstentions^
176,377,480, being 93.33%       176,377,480, being 100.00%     -                           -


Ordinary resolution number 2.2: Election of Mark Andrew Pryce as director

Shares voted*                    For                            Against                     Abstentions^
176,377,480, being 93.33%        176,377,480, being 100.00%     -                           -


Ordinary resolution number 2.3: Re-election of Dudley Nicholas Good Winearls as director

Shares voted*                    For                            Against                     Abstentions^
176,377,480, being 93.33%        176,377,480, being 100.00%     -                           -

Ordinary resolution number 2.4: Re-election of Cleopatra Liana Folkes as director

Shares voted*                    For                              Against                    Abstentions^
176,377,480, being 93.33%        176,377,480, being 100.00%        -                          -


Ordinary resolution number 2.5: Re-election of Laurence Gary Rapp as director

Shares voted*                    For                              Against                    Abstentions^
176,377,480, being 93.33%       176,377,480, being 100.00%        -                          -


Ordinary resolution number 2.6: Re-election of Pieter Rudolf Pretorius as director

Shares voted*                   For                                Against                    Abstentions^
176,377,480, being 93.33%       176,377,480, being 100.00%         -                          -


Ordinary resolution number 2.7: Re-election of Peter Douglas St. John Bacon as director

Shares voted*                   For                                 Against                   Abstentions^
176,377,480, being 93.33%       176,377,480, being 100.00%          -                          -


Ordinary resolution number 3: Re-appointment of independent auditor

Shares voted*                    For                                Against                    Abstentions^
176,345,421, being 93.32%        176,344,921, being 100.00%         500, being 0.00%           32,059, being 0.02%


Ordinary resolution number 4: Authorising directors to determine remuneration of independent auditor

Shares voted*                    For                                 Against                    Abstentions^
176,377,480, being 93.33%        176,377,480, being 100.00%          -                          -


Ordinary resolution number 5: Approval of non-executive directors' fees

Shares voted*                    For                                 Against                    Abstentions^
176,345,421, being 93.32%        172,761,795, being 97.97%           3,583,626, being 2.03%     32,059, being 0.02%

Ordinary resolution number 6: Authorising directors to allot and issue up to 100,000,000 additional ordinary
shares

Shares voted*                    For                                Against                     Abstentions^
176,377,480, being 93.33%        141,736,093, being 80.36%          34,641,387, being 19.64% -


Ordinary resolution number 7: Authorising directors to issue shares for cash

Shares voted*                   For                                 Against                     Abstentions^
176,345,421, being 93.32%       147,084,807, being 83.41%           29,260,614, being 16.59%    32,059, being 0.02%


Special resolution number 1: Authorising directors to proceed with a repurchase by the Company of up to 4.99%
of its issued shares

Shares voted*                   For                                 Against                     Abstentions^
176,377,480, being 93.33%       171,240,998, being 97.09%           5,136,482, being 2.91%      -


Special resolution number 2: Authorising directors to amend the Articles of Association of the Company to
remove any ambiguity relating to the ability of the Company to declare a dividend

Shares voted*                   For                                 Against                     Abstentions^
176,377,480, being 93.33%       176,377,480, being 100.00%          -                           -


Non-binding resolution number 1: Endorsement of Remuneration Policy

Shares voted*                   For                                 Against                     Abstentions^
176,377,193, being 93.33%       172,794,067, being 97.97%           3,583,126, being 2.03%      287, being 0.00%


Non-binding resolution number 2: Endorsement of Remuneration Implementation Report

Shares voted*                   For                                 Against                   Abstentions^
176,376,903, being 93.33%       172,793,777, being 97.97%           3,583,126, being 2.03%    577, being 0.00%

*shares voted (excluding abstentions) in relation to the total shares in issue
^ in relation to total shares in issue
Atlantic Leaf has a primary listing on the Main Board of the JSE and a secondary listing on the Official Market
of the SEM.

By order of the Board

10 July 2019

For further information please contact:

JSE sponsor
Java Capital                                              +27 11 722 3050
Company secretary
Ocorian Secretaries (Jersey) Limited                      +44 1534 507000
SEM authorised representative and sponsor
Perigeum Capital Ltd                                      +230 402 0890



This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 15.24 and Rule 5(1) of the
Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Atlantic Leaf accepts full
responsibility for the accuracy of the information contained in this announcement.

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