26 Aug - 3 min read

Results of Annual General Meeting

Results of Annual General Meeting

Delta Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/005129/06)
Share code: DLT ISIN: ZAE000194049
(“Delta” or the “Company”)
REIT status approved

RESULTS OF ANNUAL GENERAL MEETING

Delta shareholders are advised that the voting results for the annual general meeting of Delta (“AGM”) held
at the registered offices of the Company on 26 August 2021 were as follows:

 Resolution                             Number of       Number of       For**       Against**   Abstained***
                                      shares voted    shares voted          %              %                  %
                                       at the AGM              as a
                                                     percentage of
                                                          shares in
                                                            issue*
                                                                 %
 Ordinary resolution number 1
 To re-elect Dumo Motau as an
 independent non-executive
 director                             429 100 274            60.08      92.29            7.71           0.23
 Ordinary resolution number 2
 To r-elect JJ Njeke as an
 independent non-executive
 director                             429 100 274            60.08      91.94            8.06           0.23
 Ordinary resolution number 3
 To ratify the appointment of
 Patricia Stock as an independent
 non-executive director               429 484 414            60.13      99.96            0.04           0.18
 Ordinary resolution number 4
 To reappoint BDO South Africa Inc.
 as independent auditors to the
 Company                              428 190 936            59.95      97.92            2.08           0.36
 Ordinary resolution number 5
 To reappoint JJ Njeke as a member
 and Chair of the Company’s Audit,
 Risk and Compliance Committee
 for the year ending 28 February
 2022                                 429 100 274            60.08      90.06            9.94           0.23
 Ordinary resolution number 6
 To appoint, subject to the passing
 of ordinary resolution 3, Patricia
 Stock as a member of the
 Company’s Audit, Risk and
 Compliance Committee for the
 year ending 28 February 2022         429 459 036            60.13      98.06            1.94           0.18
 Ordinary resolution number 7
 To reappoint Caswell Rampheri as a
 member of the Company’s Audit,
 Risk and Compliance Committee
 for the year ending 28 February
 2022                                  429 100 274           60.08      98.00            2.00           0.23
 Ordinary resolution number 8
 Non-binding advisory vote to
 approve the remuneration policy       429 553 369           60.14      97.55            2.45           0.17
 Ordinary resolution number 9
 Non-binding advisory vote on
 implementation of the
 remuneration policy                   429 564 214           60.14      97.55            2.45           0.16
 Ordinary resolution number 10
 To authorise any one director or
 the Company Secretary to action all
 ordinary and special resolutions       429 402 653          60.12      99.68            0.32           0.19
 Special resolution number 1
 To approve the non-executive
 directors’ remuneration for their
 services as directors                  429 100 274          60.08        95.98          4.02           0.23
 Special resolution number 2
 To approve the granting of financial
 assistance in terms of section 44 of
 the Companies Act                      429 402 653          60.12        88.10         11.90           0.19
 Special resolution number 3
 To approve the granting of financial
 assistance in terms of section 45 of
 the Companies Act                      429 402 392          60.12        96.19          3.81           0.19

*       Based on 714 229 718 shares in issue at the date of the AGM.
**      In relation to the total number of shares voted at the AGM (which excludes abstentions).
***     In relation to the total number of shares in issue at the date of the AGM.



Johannesburg
26 August 2021

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 26-08-2021 02:32:00
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