GRAND PARADE INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

GRAND PARADE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
(“GPI” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held yesterday,
10 December 2014 at The Roof Terrace Room, Cape Town International Convention Centre, Foreshore,
Cape Town, Western Cape (“AGM”), all of the resolutions were passed by the requisite majority of
GPI shareholders. The detailed voting results of the AGM are set out below:

                       Votes for      Votes        Votes      Number of       Number of         Shares
                       resolution    against     abstained     shares       shares voted    abstained as a
                         (%) *      resolution     (%) *      voted at      at the AGM as   percentage (%)
                                      (%) *                    the AGM      a percentage     of shares in
                                                                            (%) of shares       issue
                                                                              in issue
Ordinary resolution         94.41         1.62         3.97   258,454,933           30.96            0.012
1
To re-elect Mr A
Bedford as director

Ordinary resolution         96.58         0.01         3.41   258,454,933           30.96            0.010
number 2
To re-elect Mr C
Priem as director

Ordinary resolution         96.53         0.01         3.46   258,454,933           30.96            0.010
number 3
To reappoint Dr N
Maharaj as a member
of the audit and
risk committee

Ordinary resolution         96.69         0.01         3.30   258,454,933           30.96            0.010
number 4
To reappoint Mr C
Priem as a member of
the audit and risk
committee

Ordinary resolution         95.88         0.01         4.11   258,454,933           30.96            0.013
number 5
To reappoint Prof W
Geach as a member of
the audit and risk
committee

Ordinary resolution         96.79         0.01         3.20   258,454,933           30.96            0.009
number 6
To reappoint Ernst &
Young Inc. as the
external auditor and
registered auditor

Ordinary resolution         96.74         0.00         3.26   258,454,933           30.96            0.010
number 7
To grant the
director and/or the
company secretary
general authority to
implement the
ordinary and special
resolutions

Special resolution          96.68         0.10         3.22   258,454,933           30.96           0.010
number 1
To authorise share
buy-backs by the
Company

Note   * - In relation to the total number of shares voted at the AGM

11 December 2014
Cape Town

Sponsor
PSG Capital

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