Proxy Voting Register

Q1 2022 Truffle Asset Management
No of resolutions 163
No of resolutions voted for 156
No of resolutions voted against 7
No of abstentions 0
No of Non-Voting 0
Company Name Share Code Meeting Type Meeting Date
BHP Group Ltd BHP Annual General Meeting  20/01/2022
Redefine Properties Limited RDF Special Meeting  20/01/2022
Vukile Property Fund Limited  VKE Annual General Meeting  31/01/2022
Astral Foods Limited ARL Annual General Meeting  03/02/2022
Netcare Limited NTC Annual General Meeting  04/02/2022
Industrials REIT Ltd MLI Annual General Meeting  09/02/2022
Sappi Limited SAP Annual General Meeting  09/02/2022
Barloworld Limited BAW Annual General Meeting  10/02/2022
Reunert Limited RLO Annual General Meeting  15/02/2022
Redefine Properties Limited RDF Annual General Meeting  17/02/2022
Dipula Income Fund Limited DIA Annual General Meeting  21/02/2022
Schroder European Real Estate (SCP) SCD Annual General Meeting  08/03/2022
Hyprop Investments Limited HYP Special Meeting  25/03/2022
Q4 2021 Truffle Asset Management
No of resolutions 447
No of resolutions voted for 386
No of resolutions voted against 59
No of abstentions 0
No of Non-Voting 2
Company Name Share Code Meeting Type Meeting Date
Impala Platinum Holdings Limited IMP Annual General Meeting  13/10/2021
Liberty Holdings Limited LBH Annual General Meeting  13/10/2021
Northam Platinum Holdings Limited NPH  Annual General Meeting  29/10/2021
Truworths International Limited TRW Annual General Meeting  04/11/2021
Italtile Limited ITE Annual General Meeting  12/11/2021
Growthpoint Properties Limited GRT Annual General Meeting  16/11/2021
Attacq Limited ATT Annual General Meeting  18/11/2021
KAP Industrials Holdings Limited KAP Annual General Meeting  18/11/2021
Sasol Limited SOL Annual General Meeting  19/11/2021
Woolworths Holdings Limited WHL  Annual General Meeting  24/11/2021
Rand Merchant Investment Holdings Limited RMI Annual General Meeting  24/11/2021
Wilson Bayley Holmes - Ovcon Limited WBO Annual General Meeting  24/11/2021
Momentum Metropolitan Holdings Limited MTM Annual General Meeting  25/11/2021
Bid Corporation Limited BID Annual General Meeting  25/11/2021
Remgro Limited REM  Annual General Meeting  25/11/2021
Hyprop Investments Limited HYP Annual General Meeting  26/11/2021
Cashbuild Limited CSB Annual General Meeting  29/11/2021
Fortress REIT Limited FFA Annual General Meeting  30/11/2021
FirstRand Limited FSR Annual General Meeting  01/12/2021
African Rainbow Minerals Limited ARI Annual General Meeting  02/12/2021
Aspen Pharmacare Holdings Limited APN Annual General Meeting  09/12/2021
Q3 2021 Truffle Asset Management
No of resolutions 320
No of resolutions voted for 260
No of resolutions voted against 55
No of abstentions 0
No of Non-Voting 5
Company Name Share Code Meeting Type Meeting Date
Prosus N.V PRX Annual General Meeting  09/07/2021
Imperial Logistics Limited IPL Annual General Meeting  26/07/2021
Equites Property Fund EQU Annual General Meeting  27/07/2021
Raubex Group Limited RBX Annual General Meeting  30/07/2021
Sirius Real Estate Limited SRE Annual General Meeting  30/07/2021
Afrimat Limited AFT Annual General Meeting  04/08/2021
Fortress REIT Limited FFA/FFB Annual General Meeting  04/08/2021
Investec Limited INL Annual General Meeting  05/08/2021
Nepi Rockcastle NRP Annual General Meeting 18/08/2021
Prosus N.V PRX Annual General Meeting 24/08/2021
Naspers Limited NPN Annual General Meeting  25/08/2021
Telkom SA SOC LTD TKG Annual General Meeting 25/08/2021
Reinet Investments S.C.A. RNI Annual General Meeting 30/08/2021
Vukile Property Fund Limited VKE Annual General Meeting  31/08/2021
Irongate Group IAP Annual General Meeting  31/08/2021
Stor-Age Property REIT Limited SSS Annual General Meeting  09/09/2021
Stenprop Limited STP Annual General Meeting  10/09/2021
RMB Holdings RMH Annual General Meeting  15/09/2021
Q2 2021 Truffle Asset Management
No of resolutions 417
No of resolutions voted for 359
No of resolutions voted against 52
No of abstentions 0
No of Non-Voting 6
Company Name Share Code Meeting Type Meeting Date
Anheuser-Busch InBev ANH Annual General Meeting  28/04/2021
British American Tobacco BTI  Annual General Meeting  28/04/2021
Glencore Plc GLN  Annual General Meeting  29/04/2021
AngloGold Ashanti ANG Annual General Meeting  04/05/2021
Anglo American plc AGL Annual General Meeting  05/05/2021
Metair Investments Limited MTA  Annual General Meeting  05/05/2021
Gold Fields Limited GFI Annual General Meeting  06/05/2021
Capital and Counties Properties PLC CCO Annual General Meeting  11/05/2021
AECI AFE Annual General Meeting  11/05/2021
Liberty Holdings Limited LBH  Annual General Meeting  13/05/2021
Astoria Investments ARA Annual General Meeting  19/05/2021
Old Mutual Limited OMU Annual General Meeting  21/05/2021
Sibanye-Stillwater SSW Annual General Meeting  25/05/2021
Grindrod Limited GND Annual General Meeting  26/05/2021
Standard Bank Group Limited SBK  Annual General Meeting  27/05/2021
Exxaro Resources Limited EXX Annual General Meeting  27/05/2021
Capitec Bank Holdings Limited CPI Annual General Meeting  28/05/2021
MTN Group Limited MTN  Annual General Meeting  28/05/2021
Absa Group Limited ABG Annual General Meeting  03/06/2021
Quilter Plc QLT Annual General Meeting  17/06/2021
Northam Platinum Limited NHM  Annual General Meeting  30/06/2021
Q1 2021 Truffle Asset Management
No of resolutions 184
No of resolutions voted for 169
No of resolutions voted against 12
No of abstentions 0
No of Non-Voting 3
Company Name Share Code Meeting Type Meeting Date
Life Healthcare Group Holdings LHC  Annual General Meeting  27/01/2021
RDI REIT PLC RPL  Annual General Meeting  28/01/2021
Sappi Limited SAP Annual General Meeting  02/02/2021
Astral Foods Ltd ARL Annual General Meeting  04/02/2021
Netcare Ltd NTC  Annual General Meeting  04/02/2021
Wilson Bayly Holmes-Ovcon Ltd WBO Annual General Meeting  10/02/2021
Dipula Income Fund Ltd DIA  Annual General Meeting  15/02/2021
SPAR Group Ltd SPP Annual General Meeting  04/02/2021
Redefine Property Ltd RDF Annual General Meeting  04/02/2021
Pepkor Holdings Ltd PPH  Annual General Meeting  10/02/2021
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