OASIS CRESCENT PROPERTY FUND
A property fund created under the Oasis Crescent Property
Trust Scheme registered in terms of the Collective
Investment Schemes Control Act (Act 45 of 2002) having
REIT status with the JSE
Share code: OAS
ISIN: ZAE000074332
("OCPF" or "the Fund")
RESULTS OF THE ANNUAL GENERAL MEETING
Unitholders are hereby advised that at the annual general meeting of the Fund held at 10:00 a.m. today, 21 July 2022, via electronic communication ("AGM"), all of the resolutions were passed by the requisite majorities of the Fund's unitholders.
Details of the results of the voting at the AGM are as follows:
Votes | |||||
Votes for | against | ||||
resolution | resolution | Number of | |||
as a | as a | Number of | units | ||
percentage | percentage | units voted | abstained | ||
of total | of total | at AGM as a | as a | ||
Resolutions | number of | number of | Number of | percentage | percentage |
proposed at the | units voted | units voted | units voted | of units in | of units in |
AGM | at AGM | at AGM | at AGM | issue* | issue* |
Ordinary resolution | |||||
number 1: | |||||
General authority to | |||||
issue units for cash | 100% | 0% | 61 002 210 | 92.31% | 1.80% |
Special resolution | |||||
number 1: | |||||
General authority to | |||||
repurchase units | 100% | 0% | 61 002 210 | 92.31% | 1.80% |
Ordinary resolution | |||||
number 2: | |||||
Non-binding | |||||
advisory vote on | |||||
OCPF's | |||||
remuneration policy | 100% | 0% | 61 002 210 | 92.31% | 1.80% |
Ordinary resolution | |||||
number 3: | |||||
Non-binding | |||||
advisory vote on | |||||
OCPF's | |||||
implementation | |||||
report on the | |||||
remuneration policy | 100% | 0% | 61 002 210 | 92.31% | 1.80% |
Ordinary resolution | |||||
number 4: | 100% | 0% | 61 002 210 | 92.31% | 1.80% |
To re-appoint Nexia | |||||
SAB&T as auditor | |||||
Ordinary resolution | |||||
number 5: | |||||
General authority to | |||||
the Directors of the | |||||
Manager | 100% | 0% | 61 002 210 | 92.31% | 1.80% |
Note:
*Total number of units in issue as at the date of the AGM was 66 085 198.
Cape Town
21 July 2022
Designated Advisor
PSG Capital
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Oasis Crescent Property Fund 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 15:33:24 UTC.