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Results of the annual general meeting
TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE Code: TPF ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“Transcend” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Transcend shareholders are advised that at the annual general meeting of the Company (“AGM”) held on
Friday, 27 May 2022, in terms of the notice of AGM distributed on Thursday, 28 April 2022, all the ordinary
and special resolutions, including the non-binding advisory votes proposed thereat, were approved by the
requisite majority of votes as set out below.
As at Friday, 20 May 2022, being the AGM record date (“Voting Record Date”), the total number of Transcend
shares in issue was 163 932 679. The total number of Transcend shares that were present/represented at
the AGM was 125 267 808 being 76.41% of the total number of Transcend shares.
The voting results are as follows:
Ordinary resolution number 1.1: Re-election of Robert Emslie as independent non-executive director
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% - 125 236 388 76.40% 0.02%
Ordinary resolution number 1.2: Re-election of Geoff Jennett as non-executive director
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
89.49% 10.51% 125 236 388 76.40 0.02%
Ordinary resolution number 1.3: Re-election of Rob Wesselo as non-executive director
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
97.97% 2.03 125 236 388 76.40% 0.02%
Ordinary resolution number 2.1: Election of Michael Simpson Aitken as member and chairman of
the Audit and Risk Committee
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% - 123 070 898 75.07% 1.34%
Ordinary resolution number 2.2: Election of Anne Michelle Dickens as member of the Audit and Risk
Committee
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% - 123 070 898 75.07% 1.34%
Ordinary resolution number 2.3: Election of Faith Nondumiso Khanyile as a member of the Audit and Risk
Committee
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
99.96% 0.04% 123 070 898 75.07% 1.34%
Ordinary resolution number 3: Appointment of KPMG Incorporated as independent external auditors
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% - 125 236 388 76.40% 0.02%
Ordinary resolution number 4: Authority to implement resolutions
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
100% - 125 236 388 76.40% 0.02%
Non-binding resolution number 1: Endorsement of the Remuneration Policy
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
96.20% 3.80% 125 236 388 76.40% 0.02%
Non-binding resolution number 2: Endorsement of the Remuneration Implementation Report
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
96.20% 3.80% 125 236 388 76.40% 0.02%
Special resolution number 1: Approval of remuneration of the independent non-executive directors
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
99.96% 0.04% 125 236 388 76.40% 0.02%
Special resolution number 2: Authority to provide financial assistance
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
97.93% 2.07% 125 236 388 76.40 0.02%
Special resolution number 3: Approval to issue shares in terms of Section 41(1) of the Companies Act
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
97.93% 2.07% 125 236 388 76.40% 0.02%
Special resolution number 4: Authority to repurchase shares by the Company
Total Shares Voted Shares
abstained
For (%) Against (%) Number (%)(1) (%)(1)
95.97% 4.03% 125 236 388 76.40% 0.02%
(1) Expressed as a percentage of 163 932 679 Transcend shares as at the Voting Record Date.
Bryanston
30 May 2022
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 30-05-2022 09:10:00
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