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Results of annual general meeting
NEWPARK REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2015/436550/06)
JSE share code: NRL ISIN: ZAE000212783
(Approved as a REIT by the JSE)
("Newpark" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting held on Tuesday, 9 October 2018 (in terms of the notice of annual
general meeting dispatched to shareholders on 26 June 2018), all of the resolutions tabled thereat were passed by the requisite
majority of Newpark shareholders, other than ordinary resolution number 6 which was withdrawn at the commencement of the
meeting following a decision by the board of directors to review the continued appointment of the external auditors. Shareholders
will be advised of the outcome of the review in due course.
Details of the results of voting at the annual general meeting are as follows:
- total number of Newpark shares that could have been voted at the annual general meeting: 100 000 001.
- total number of Newpark shares that were present/represented at the annual general meeting: 93 536 450 being 94% of the
total number of Newpark shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Adoption of annual financial statements
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 2: Re-election of Howard Charles Turner as director
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 3: Re-election of David Ivor Sevel as director
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 4: Re-election of Simon Peter Fifield as director
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 5.1: Re-appointment of Howard Charles Turner as a member and Chairperson of the Audit and Risk
Committee
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 5.2: Re-appointment of David Ivor Sevel as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 5.3: Re-appointment of Gary David Harlow as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 6: Re-appointment of auditors
Withdrawn
Ordinary resolution number 7: General authority to issue shares for cash
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 8: Specific authority to issue shares pursuant to a reinvestment option
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Non-binding advisory resolution number 1: Endorsement of remuneration policy
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Non-binding advisory resolution number 2: Endorsement of remuneration implementation report
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Special resolution number 1: Financial assistance to related or inter-related parties
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Special resolution number 2: Share repurchases
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Special resolution number 3: Approval of non-executive directors’ fees
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
Ordinary resolution number 9: Signature of documentation
Shares voted For Against Abstentions
93 536 450 93 536 450, being 100% - -
10 October 2018
Designated advisor
Java Capital
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