Equites Property Fund held annual shareholder meeting, 82.45% turnout

• Equites held its annual general meeting on Aug. 13, 2026, passing all resolutions put to shareholders.
• Shareholders endorsed updated non-executive director fees, an authority to issue shares, and amendments to the company’s memorandum of incorporation.
• Mandates were granted to provide financial assistance, covering both related parties and other recipients under the Companies Act frameworks.
• Investors adopted authorities covering unissued shares, cash share issues, share repurchases, and share issuance under a reinvestment option.
• Shareholders also adopted the social, ethics and transformation committee report, auditor appointment, and authority to implement the resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Equites Property Fund Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S525517), on August 13, 2026, and is solely responsible for the information contained therein.