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Results of the Annual General Meeting of Stor-Age held on 5 September 2024
Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share code: SSS ISIN: ZAE000208963
Alpha code: SSSI
Approved as a REIT by the JSE
("Stor-Age" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF STOR-AGE HELD ON 5 SEPTEMBER 2024
All ordinary and special resolutions proposed at the annual general meeting ("AGM") of Stor-Age
shareholders held on Thursday, 5 September 2024, were approved by the requisite majority of votes.
1.
Total issued number of Number of ordinary shares Percentage of ordinary
ordinary shares, excluding represented at the meeting shares represented at the
treasury shares meeting
475 161 731 348 224 790 73.29%
2. Annual financial statements and reports
The annual financial statements of the Company, incorporating the reports of the external auditor, audit
and risk committee and directors, together with the report from the social and ethics committee for the
year ended 31 March 2024, were presented.
3. The detailed results of voting at the AGM were as follows:
Resolution proposed For** Against** Abstain*
Ordinary resolution 1 345 685 338 0 2 539 452
Re-election of Mr J A L Chapman as director 100.00% 0.00% 0.53%
Ordinary resolution 2 345 557 754 127 584 2 539 452
Re-election of Mr M P R Morojele as director 99.96% 0.04% 0.53%
Ordinary resolution 3 345 611 809 73 529 2 539 452
Re-election of Mr A Varachhia as director 99.98% 0.02% 0.53%
Ordinary resolution 4 345 655 949 0 2 568 841
Appointment of Ms A A Koranteng as director 100.00% 0.00% 0.54%
Ordinary resolution 5
Re-appointment of BDO 345 099 791 585 647 2 539 352
as auditor for 2025 99.83% 0.17% 0.53%
Ordinary resolution 6
Election of Ms K M de Kock as member and 344 937 625 718 324 2 568 841
chair of the audit and risk committee 99.79% 0.21% 0.54%
Ordinary resolution 7
Election of Mr A C Menigo as member of the 345 654 199 1 750 2 568 841
audit and risk committee 100.00% 0.00% 0.54%
Ordinary resolution 8
Election of Mr M P R Morojele as member of 345 655 949 0 2 568 841
the audit and risk committee 100.00% 0.00% 0.54%
Ordinary resolution 9 321 931 431 23 724 518 2 568 841
General authority to issue shares for cash 93.14% 6.86% 0.54%
Advisory endorsement 1 335 341 571 10 283 937 2 599 282
Remuneration policy 97.02% 2.98% 0.55%
Advisory endorsement 2 335 395 598 10 228 310 2 600 882
Implementation report 97.04% 2.96% 0.55%
Special resolution 1 332 653 952 12 969 956 2 600 882
Remuneration of non-executive directors 96.25% 3.75% 0.55%
Special resolution 2 327 705 817 17 951 732 2 567
Financial assistance to subsidiary companies 94.81% 5.19% 0.54%
Special resolution 3 345 610 038 76 900 2 537 852
General authority to repurchase shares 99.98% 0.02% 0.53%
* Abstentions are represented as a percentage of total issued ordinary shares (excluding treasury
shares)
** As a percentage of shares voted
Cape Town
6 September 2024
Equity Sponsor
Investec Bank Limited
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 06-09-2024 12:30:00
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