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SAFARI INVESTMENTS (RSA) LIMITED - Results of the Annual General Meeting

Release Date: 20/08/2021 09:16
Code(s): SAR     PDF:  
Wrap Text
Results of the Annual General Meeting

Safari Investments RSA Limited
(Incorporated in the Republic of South Africa)
(Registration number 2000/015002/06)
Approved as a REIT by the JSE Limited
Share code: SAR
ISIN: ZAE000188280
(“Safari” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the Annual General Meeting of the Company held
electronically yesterday , 19 August 2021 at 14h00 (“AGM”), all the resolutions were passed
by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                           Votes
                         Votes for        against
                        resolution     resolution
                               as a           as a                  Number of      Number of
                       percentage     percentage                        shares         shares
                           of total       of total                     voted at     abstained
                        number of      number of      Number of      AGM as a             as a
 Resolutions               shares         shares         shares    percentage     percentage
 proposed at the          voted at       voted at       voted at   of shares in   of shares in
 AGM                         AGM            AGM            AGM           issue          issue
 Ordinary resolution
 number 1: Re-
 election of Mr GJ
 Heron                    100.00%           0.00%    177 470 508       57.10%          0.02%
 Ordinary resolution
 number 2: Re-
 election of Dr PA
                                                     177 470 508       57.10%          0.02%
 Pienaar                  100.00%           0.00%
 Ordinary resolution
 number 3.
 Appointment of the
 independent
 external auditor:
 BDO Incorporated
 South Africa              97.30%           2.70%    177 470 508       57.10%          0.02%
 Ordinary resolution
 number 4.
 Appointment of the
 Audit and Risk
 Committee
 member: - Dr MT
 Matshoba-
 Ramuedzisi as
 Chairperson of the
 Committee                100.00%           0.00%    177 470 508       57.10%          0.02%
Ordinary resolution
number 5.
Reappointment of
the Audit and Risk
Committee
member: Dr PA
Pienaar
                           100.00%          0.00%    177 470 508        57.10%         0.02%
Ordinary resolution
number 6.
Appointment of the
Audit and Risk
Committee
member: Mr MH
Muller                       94.85%         5.15%   177 470 508         57.10%         0.02%
Ordinary resolution
number 7. Place
authorised but
unissued ordinary
shares under the
control of the
directors                    96.62%        3.38%   177 470 508          57.10%        0.02%
Ordinary resolution
number 8. Non-
binding advisory
vote on the
company’s
remuneration policy
                              97.30%       2.70%   177 470 508          57.10%        0.02%
Ordinary resolution
number 9. Non-
binding advisory
vote on the
company’s
implementation
report with regards
to its remuneration
policy
                              97.30%     2.70%      177 470 508         57.10%        0.02%
Ordinary resolution
number 10:
General authority to
issue authorised
but unissued
shares for cash               93.72%     6.28%       177 470 508        57.10%        0.02%
Special resolution
number 1. General
authority to
                                                     177 470 508
repurchase shares             100.00%     0.00%                          57.10%          0.02%
Special resolution
number 2: Approval
to provide financial
                             100.00%      0.00%       177 470 508       57.10%          0.02%
assistance in terms
 of section 45 of the
 Companies Act
 Special resolution
 number 3: Approval
 of financial
 assistance in terms
 of section 44 of the
 Companies Act            100.00%      0.00%          177 470 508        57.10%         0.02%

Note:
Total number of shares in issue as at the date of the AGM was 310 826 016.

Pretoria
20 August 2021

Sponsor
PSG Capital

Date: 20-08-2021 09:16:00
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