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 at
18:30 on 7 December 2020 via electronic participation (“AGM”), all of the resolutions were
passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                    Votes
                      Votes for     against
                      resolution    resolution
                      as a          as a                         Number of      Number of
                      percentage    percentage                   shares         shares
                      of total      of total                     voted at       abstained
                      number of     number of      Number of     AGM as a       as a
Resolutions           shares        shares         shares        percentage     percentage
proposed at the       voted at      voted at       voted at      of shares in   of shares in
AGM                   AGM           AGM            AGM           issue          issue

Ordinary resolution   88.84%        11.16%         264 553 620   56.29%         0.03%
number 1:
Re-election of Prof
W Geach as an
independent non-
executive director

Ordinary resolution   97.78%        2.22%          264 553 620   56.29%         0.03%
number 2:
Re-election of Mr M
Bowman as an
independent non-
executive director

Ordinary resolution   94.97%        5.03%          264 538 420   56.28%         0.03%
number 3:
Confirmation of
appointment of Mr
M Nkosi as a non-
executive director

Ordinary resolution   79.39%        20.61%         264 532 268   56.28%         0.03%
number 4:
Confirmation of
appointment of Mrs
R Kader as a non-
executive director

Ordinary resolution   99.09%        0.91%          264 383 323   56.25%         0.06%
number 5:
Confirmation of
appointment of Mr
J October as an
executive director

Ordinary resolution   94.98%         5.02%         264 553 620   56.29%         0.03%
number 6:
Re-appointment of
Prof W Geach as a
member of the
audit and risk
committee

Ordinary resolution   97.80%         2.20%         264 535 070   56.28%         0.03%
number 7:
Re-appointment of
Ms R van Dijk as a
member of the
audit and risk
committee

Ordinary resolution   97.80%         2.20%         264 525 620   56.28%         0.03%
number 8:
Appointment of Mr
M Bowman as a
member of the
audit and risk
committee

Ordinary resolution   97.18%         2.82%         264 553 620   56.29%         0.03%
number 9:
Re-appointment of
EY as independent
auditor

Ordinary resolution   90.50%         9.50%         263 973 118   56.16%         0.07%
number 10:
Non-binding
advisory vote on
the Company’s
remuneration policy

Ordinary resolution   91.42%         8.58%         264 341 268   56.24%         0.07%
number 11:
Non-binding
advisory vote of the
implementation
report on the
Company’s
remuneration policy

Special resolution    96.22%         3.78%         264 295 223   56.23%         0.08%
number 1.1:
Remuneration of
non-executive
Chairperson

Special resolution    97.06%         2.94%         264 295 223   56.23%         0.08%
number 1.2:
Remuneration of
lead independent
director

Special resolution    97.76%         2.24%         264 295 223   56.23%         0.08%
number 1.3:
Remuneration of
non-executive
directors

Special resolution    97.79%         2.21%         264 507 468   56.28%         0.04%
number 2:
Share repurchases
by the Company
and its subsidiaries

Special resolution    97.76%         2.24%         264 131 118   56.20%         0.12%
number 3:
Inter-company
financial assistance

Special resolution    94.92%         5.08%         263 943 373   56.16%         0.16%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company

Note:
Total number of voteable shares in issue as at the date of the AGM was 470 022 741.

Cape Town
8 December 2020

Sponsor
PSG Capital

Date: 08-12-2020 10:00:00
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