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 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.