PUTPROP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Putprop Limited
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Putprop held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 34 651 073, representing 78% of the total issued
share capital of the same class of Putprop shares.

There were no shareholders that abstained from voting.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                                                     % of votes     % of votes
                                                                                carried for the    against the
 Resolution                                                                          resolution     resolution

 Ordinary resolution number 1: To receive, consider and adopt the
 annual financial statements of the Company and the Group for the                           100              -
 financial year ended 30 June 2016

 Ordinary resolution number 2: To confirm the appointment of                                100              -
 Daniele Gioacchino Torricelli as an independent non-executive director

 Ordinary resolution number 3: To confirm the appointment of                                100              -
 Paul Umberto Nucci as an independent non-executive director
 
 Ordinary resolution number 4: To confirm the appointment of                                100              -
 Hayden Hartley as an independent non-executive director
 
 Ordinary resolution number 5: To re-elect James Egerton Smith
 who, in terms of Article 25.7 of the Company’s Memorandum of                               100              -
 Incorporation, retires by rotation
 
 Ordinary resolution number 6: To re-elect Bruno Claudio Carleo
 who, in terms of Article 25.7 of the Company’s Memorandum of                               100              -
 Incorporation, retires by rotation
 
 Ordinary resolution number 7: To appoint Hayden Hartley as a
 member and Chairperson of the Putprop Limited Audit and Risk                               100              -
 Committee
 
 Ordinary resolution number 8: To appoint Paul Umberto Nucci as a                           100              -
 member of the Putprop Limited Audit and Risk Committee
 
 Ordinary resolution number 9: To appoint
 Daniele Gioacchino Torricelli as a member of the Putprop Limited Audit                     100              -
 and Risk Committee
 
 Ordinary resolution number 10: To confirm the re-appointment of
 Mazars as independent auditors of the Company together with                                100              -
 Shaun Vorster for the ensuing financial year
 
 Ordinary resolution number 11: Approval of remuneration policy                           93.32           6.68
 
 Ordinary resolution number 12: Control of authorised but unissued                        93.32           6.68
 ordinary shares
 
 Ordinary resolution number 13: Approval to issue ordinary shares,                        86.29          13.71
 and to sell treasury shares, for cash
 
 Ordinary resolution number 14: Signature of documents                                      100              -
 
 Ordinary resolution number 15: To transact such other business as                        91.75           8.25
 may be transacted at the Annual General Meeting of the Company
 
 Special resolution number 1: Approval of the non-executive                                 100              -
 directors’ remuneration
 
 Special resolution number 2: General approval to acquire shares                          94.54           5.46
 
 Special resolution number 3: Financial assistance for subscription of                    94.54           5.46
 securities
 
 Special resolution number 4: Loans or other financial assistance to                      87.86          12.14
 directors
 
 Special resolution number 5: Amendments to the Memorandum of                               100              -
 Incorporation of the Company


Johannesburg
2 November 2016

Sponsor
Merchantec Capital

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