TEXTON PROPERTY FUND LIMITED - Results of General Meeting

Results of General Meeting

TEXTON PROPERTY FUND LIMITED
Granted REIT status by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 2005/019302/06)
JSE share code: TEX ISIN: ZAE000190542
(“Texton” or the “Company”)


RESULTS OF GENERAL MEETING


INTRODUCTION

Texton shareholders (“Shareholders”) are referred to the announcement released on SENS and the Circular
distributed to Shareholders on Tuesday, 29 June 2021 pertaining to the Company’s adoption of a new MOI
(“the new MOI”)

Shareholders are advised that the General Meeting to approve the new MOI was held on Tuesday, 27 July
2021 (“the General Meeting”) and the resolutions required to approve the new MOI were approved by the
requisite majority of Shareholders.

The number of shares present in person or represented by proxy was 301 232 348 representing 82.39 % of
the total issued share capital of the same class of shares.

The resolutions proposed at the General Meeting, together with the percentage of shares abstained, as well
as the percentage of votes carried for and against each resolution, are set out below:


                                                          FOR              AGAINST          ABSTAIN

SPECIAL RESOLUTION NUMBER 1                            297 785 737         3 436 611         10 000
Adoption of new MOI                                      98.8591%            1.1409%          0.0027%

                                                        
ORDINARY RESOLUTION NUMBER 1                           297 785 737         3 436 611          10 000
General Authority                                        98.8591%            1.1409%          0.0027%


                                                       


Sandton
27 July 2021


Corporate Advisor and Transaction sponsor
Investec Bank Limited

Date: 27-07-2021 02:32:00
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