Report on proceedings at Annual General Meeting
EMI 201411140050A Report on proceedings at Annual General Meeting
EMIRA PROPERTY FUND (A property fund created under the Emira Property Scheme, registered in terms of the Collective Investment Schemes Control Act No 45 of 2002) Share Code: EMI ISIN: ZAE 000050712 (Approved as a REIT by the JSE) ("Emira" or "the Fund")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 11th (eleventh) annual general meeting ("AGM") of participatory interest (PI) holders held yesterday, 13 November 2014, all the ordinary resolutions and the special resolution proposed at the meeting were approved by the requisite majority of votes. In this regard, Emira confirms the voting statistics from the AGM as follows:
Shares voted in relation to the total issued PI capital:
Number of PIs voted PIs voted 319 800 644
Total issued PI capital 510 550 084 Percentage 62,6 PIs abstained disclosed as a percentage in relation to the total issued PI capital
Votes carried disclosed as a percentage in relation to the total number of PIs voted at the meeting
Ordinary Resolutions 1. Adopt financials 0,2% 2. Re-appoint PricewaterhouseCoopers Inc. 0,2% 3. Issue participatory interests for Cash 0,4% Special Resolution 1. Repurchase participatory interests 0,4%
For Against 99,7% - 99,7% - 81,7% 17,7% 97,5% 1,9%
Bryanston 14 November 2014
Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 14/11/2014 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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