Oasis Crescent Property Fund : Results of the annual general meeting
July 21, 2022 at 09:04 pm IST
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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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Disclaimer
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.
Oasis Crescent Property Fund specializes in managing real estate investment funds.
At the end of March 2022, the portfolio, composed of 10 assets with a total leasable area of 90,863 m2, amounted in market value to ZAR 785.2 million, broken down by type of asset between industrial properties (42.6%), retail properties (38.3%) and offices (19.1%).