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VUKILE:  1,200   0 (0.00%)  01/01/1970 00:00

VUKILE PROPERTY FUND LIMITED - Withdrawal of resolution to be adopted at the annual general meeting

Release Date: 11/08/2021 11:42
Code(s): VKE VKE11 VKE16 VKE15 VKE14 VKE13 VKE10     PDF:  
Wrap Text
Withdrawal of resolution to be adopted at the annual general meeting

VUKILE PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE NSX share code: VKN
ISIN: ZAE000180865
Bond company code: VKEI
(Granted REIT status with the JSE)
(“Vukile” or the “company”)


WITHDRAWAL OF RESOLUTION TO BE ADOPTED AT THE ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 6 August 2021 advising shareholders
that Ms Tshidi Mokgabudi has been appointed as an independent non-executive director and that
Ms Mokgabudi would join the Vukile Audit and Risk Committee, where she would replace Dr Steve Booysen,
who would step down from the Audit and Risk Committee.

As a result thereof, the Vukile board has resolved to withdraw ordinary resolution number 4.1 (relating 
to the election of Dr Steve Booysen as a member of the Audit and Risk Committee) at the annual general 
meeting of the company, to be held at 4th Floor, 11 Ninth Street, Houghton Estate, at 09:00 on Tuesday, 
31 August 2021. The resolution will accordingly be withdrawn at the annual general meeting and not be 
voted on.

11 August 2021


JSE equity and debt sponsor                              NSX sponsor
Java Capital                                             IJG Securities (Pty) Ltd

Date: 11-08-2021 11:42:00
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