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,
2 December 2015 at the Market Hall, GrandWest Casino, Goodwood, Cape Town, Western Cape (“AGM”), all
of the resolutions were passed by the requisite majority of GPI shareholders, save for the withdrawal
of ordinary resolution number 9 prior to the AGM. 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         97.86%        2.14%        0.08%   313 440 276          64.12%            0.04%
number 1
Election of Dr NV
Maharaj as director

Ordinary resolution         99.99%        0.01%        0.05%   313 440 276          64.12%            0.01%
number 2
Election of Prof. WD
Geach as director

Ordinary resolution         99.99%        0.01%        0.06%   313 440 276          64.12%            0.06%
number 3
Election of Mr R
Hargey as director

Ordinary resolution         99.99%        0.01%        0.05%   313 440 276          64.12%            0.01%
number 4
Reappointment of Dr
NV Maharaj as a
member of the Audit
and Risk Committee

Ordinary resolution         99.99%        0.01%        0.70%   313 440 276          64.12%            0.69%
number 5
Reappointment of Mr
CM Priem as a member
of the Audit and
Risk Committee

Ordinary resolution         99.99%       0.01%         0.03%   313 440 276          64.08%            0.02%
number 6
Reappointment of
Prof WD Geach as a
member of the Audit
and Risk Committee

Ordinary resolution         99.97%       0.03%         0.02%   313 440 276          64.12%            0.01%
number 7
Reappointment of
Ernst & Young Inc.
as external auditor
for the period
ending 30 June 2016

Ordinary Resolution         100.00%          -         0.12%   313 440 276          64.12%            0.10%
number 8
General authority to
directors and/or the
Company Secretary to
implement the
ordinary and special
resolutions

Ordinary Resolution           RESOLUTION NUMBER 9 WAS WITHDRAWN BY THE COMPANY PRIOR TO THE AGM
number 9
Adoption of deed of
amendment to the
Grand Parade Share
Incentive Trust

Special resolution         99.83%       0.17%        0.06%   313 440 276          64.12%             0.06%
number 1
Approval of non-
executive directors’
remuneration

Special Resolution         78.56%      21.44%        0.03%   313 440 276          64.12%             0.01%
number 2
General authority to
provide inter-
company financial
assistance

Special Resolution         81.71%      18.29%        0.03%   313 440 276          64.12%             0.01%
number 3
General authority to
provide financial
assistance for the
subscription and /or
purchase of shares
in the Company and a
related or inter-
related company

Special Resolution         99.55%       0.45%        0.17%   313 440 276          64.12%             0.07%
number 4
General authority to
repurchase

Note   * - In relation to the total number of shares voted at the AGM
3 December 2014
Cape Town

Sponsor
PSG Capital

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