Accelerate Property Fund Limited (Incorporated in the Republic of South Africa) Registration number 2005/015057/06 Share code: APF ISIN: ZAE000185815 ("Accelerate" or the Company")
(Approved as a REIT by the JSE)
AMENDED ANNUAL GENERAL MEETING PROXY FORM
Further to the announcement released via the Stock Exchange News Service ("SENS") of the JSE Limited ("JSE") on 4 July2022 regarding the notice of the Annual General Meeting ("AGM") of the Company, shareholders are advised that an amended proxy form in respect of
the AGM will be issued on the Company's website athttps://www.acceleratepf.co.za/investorcentre/on Thursday 21 July 2022.
The amendments are as follows:
Voting instructions have been added regarding Special Resolution 1 (approval of Non- Executive Directors fees) for the Boad Committee fees payable to Non-Executive Directors for membership/chairmanship of the Sustainability and Environmental Committee as well as for the Non-Executive Directors ad hoc work daily tariff.
Should any shareholder require a printed version of this amended proxy form to be sent to them, kindly contact the Company Secretary at margi@acceleratepf.co.zawith your reqest.
The salient dates and times relating to the AGM are as follows:
2022 | |
Last day to trade to participate in and vote at the AGM | Tuesday, 26 July |
Record date for shareholders to participate in and vote at | Friday 29 July |
the AGM | |
Proxy forms should be lodged with the Transfer | Tuesday 2 August |
Secretaries, Computershare Investor Services Proprietary | |
Limited, by no later than 10:00 on | |
Wednesday 3 August | |
Last day to lodge proxy forms with the Chairperson of the | |
AGM by no later than 10:00 on | |
AGM to be held at 10:00 on | Wednesday 3 August |
Fourways
21 July 2022
Equity Sponsor
The Standard Bank of South Africa Limited
Debt Sponsor
Rand Merchant Bank Limited
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Accelerate Property Fund Ltd. published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 14:43:01 UTC.