Wrap Text
RESILIENT REIT LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/016851/06
JSE share code: RES
ISIN: ZAE000209557
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE COMPOSITION OF BOARD SUB-COMMITTEES
Shareholders and noteholders are advised that at the annual general meeting of shareholders held on Wednesday,
25 June 2025 (in terms of the notice dispatched on 30 April 2025) all the resolutions tabled thereat were passed by
the requisite majority of shareholders, other than ordinary resolution number 4.4 regarding the re-election of Barry
Stuhler as a member of the Audit and Risk Committee, which was withdrawn at the commencement of the meeting.
Details of the results of voting at the annual general meeting are as follows:
- total number of shares in issue as at the last day to trade prior to the annual general meeting: 365 204 738
- total number of shares that could have been voted at the annual general meeting, excluding 30 156 041 treasury
shares: 335 048 697
- total number of shares that were present/represented at the annual general meeting: 286 139 131 being 85.40%
of the total number of shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Appointment of Sarita Martin as a director
Shares voted* For Against Abstentions^
285 475 462, being 85.20% 285 407 964, being 99.98% 67 498, being 0.02% 663 669, being 0.20%
Ordinary resolution number 2.1: Re-election of Johann Kriek as a director
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 284 976 931, being 99.82% 527 035, being 0.18% 635 165, being 0.19%
Ordinary resolution number 2.2: Re-election of Des de Beer as a director
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 278 117 321, being 97.41% 7 386 645, being 2.59% 635 165, being 0.19%
Ordinary resolution number 2.3: Re-election of Des Gordon as a director
Shares voted* For Against Abstentions^
285 499 415, being 85.21% 284 854 838, being 99.77% 644 577, being 0.23% 639 716, being 0.19%
Ordinary resolution number 3.1: Re-election of Protas Phili as a director
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 212 232 560, being 74.34% 73 271 406, being 25.66% 635 165, being 0.19%
Ordinary resolution number 3.2: Re-election of Barry van Wyk as a director
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 169 632 092, being 59.41% 115 871 874, being 40.59% 635 165, being 0.19%
Ordinary resolution number 4.1 Re-election of Protas Phili as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
285 499 415, being 85.21% 188 912 478, being 66.17% 96 586 937, being 33.83% 639 716, being 0.19%
Ordinary resolution number 4.2: Re-election of Stuart Bird as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
285 475 462, being 85.20% 283 971 219, being 99.47% 1 504 243, being 0.53% 663 669, being 0.20%
Ordinary resolution number 4.3: Re-election of Des Gordon as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
285 499 415, being 85.21% 284 922 386, being 99.80% 577 029, being 0.20% 639 716, being 0.19%
Ordinary resolution number 4.4: Re-election of Barry Stuhler as a member of the Audit and Risk Committee
Withdrawn
Ordinary resolution number 5.1: Election of Des Gordon as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
285 499 415, being 85.21% 284 922 386, being 99.80% 577 029, being 0.20% 639 716, being 0.19%
Ordinary resolution number 5.2: Election of Johann Kriek as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 284 976 931, being 99.82% 527 035, being 0.18% 635 165, being 0.19%
Ordinary resolution number 5.3: Election of Protas Phili as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
285 499 415, being 85.21% 271 646 116, being 95.15% 13 853 299, being 4.85% 639 716, being 0.19%
Ordinary resolution number 5.4: Election of Barry van Wyk as a member of the Social and Ethics Committee
Shares voted* For Against Abstentions^
285 499 415, being 85.21% 242 204 407, being 84.84% 43 295 008, being 15.16% 639 716, being 0.19%
Ordinary resolution number 6: Appointment of auditor
Shares voted* For Against Abstentions^
285 480 013, being 85.21% 285 479 963, being 99.99% 50, being 0.01% 659 118, being 0.20%
Ordinary resolution number 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 270 320 887, being 94.68% 15 183 079, being 5.32% 635 165, being 0.19%
Non-binding advisory vote 1: Endorsement of the Remuneration Policy
Shares voted* For Against Abstentions^
285 499 826, being 85.21% 248 082 552, being 86.89% 37 417 274, being 13.11% 639 305, being 0.19%
Non-binding advisory vote 2: Endorsement of the Remuneration Implementation Report
Shares voted* For Against Abstentions^
262 117 827, being 78.23% 224 469 693, being 85.64% 37 648 134, being 14.36% 24 021 304, being 7.17%
Special resolution number 1: Approval of the repurchase of shares
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 262 940 118, being 92.10% 22 563 848, being 7.90% 635 165, being 0.19%
Special resolution number 2.1: Authorising non-executive directors' fees
Shares voted* For Against Abstentions^
285 499 826, being 85.21% 278 054 204, being 97.39% 7 445 622, being 2.61% 639 305, being 0.19%
Special resolution number 2.2: Authorising non-executive directors' fees for special committee meetings
Shares voted* For Against Abstentions^
285 475 873, being 85.20% 284 919 268, being 99.81% 556 605, being 0.19% 663 258, being 0.20%
Ordinary resolution number 8: Authority for directors or company secretary to implement resolutions
Shares voted* For Against Abstentions^
285 503 966, being 85.21% 285 503 966, being 100.00% - 635 165, being 0.19%
* shares voted (excluding abstentions) in relation to total shares in issue as at the last day to trade prior to the annual
general meeting (excluding treasury shares).
^ in relation to total shares in issue as at the last day to trade prior to the annual general meeting (excluding treasury
shares).
Shareholders and noteholders are further advised of the following changes to the board sub-committees:
- Sarita Martin has been appointment as a member of the Remuneration Committee effective from 1 July 2025;
- Thando Sishuba has been appointed as a member of the Social and Ethics Committee effective from
1 July 2025; and
- The combined Audit and Risk Committee comprises Protas Phili (Chairman), Stuart Bird and Des Gordon
effective from 25 June 2025.
25 June 2025
Sponsor Debt Sponsor
Java Capital Nedbank Corporate and Investment Banking,
(a division of Nedbank Limited)
Date: 25-06-2025 05:30:00
Supplied by www.sharenet.co.za
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
