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Results of annual general
HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
JSE share code: HYP ISIN: ZAE000190724
(Approved as a REIT by the JSE)
(“Hyprop”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 1 December 2016 (in terms of the
notice of annual general meeting dispatched to shareholders on 31 October 2016), all of the resolutions tabled thereat were passed
by the requisite majority of Hyprop shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Hyprop shares that could have been voted at the annual general meeting: 248 030 619
- total number of Hyprop shares that were present/represented at the annual general meeting: 165 541 149 being 67% of the
total number of Hyprop shares that could have been voted at the annual general meeting.
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
164 831 479 164 831 479, being 100% - 709 670, being 0.28612%
Ordinary Resolution 2: Re-election of Pieter Prinsloo as director
Shares voted* For Against Abstentions^
164 896 639 162 651 076, being 98.63820% 2 245 563, being 1.36180% 644 510, being 0.25985%
Ordinary Resolution 3: Re-election of Lindie Engelbrecht as director
Shares voted* For Against Abstentions^
164 896 639 164 473 670, being 99.74349% 422 969, being 0.25651% 644 510, being 0.25985%
Ordinary Resolution 4: Re-election of Mike Lewin as director
Shares voted* For Against Abstentions^
164 896 639 164 504 431, being 99.76215% 392 208, being 0.23785% 644 510, being 0.25985%
Ordinary Resolution 5.1: Reappointment of members of the audit committee – Lindie Engelbrecht (chairperson)
Shares voted* For Against Abstentions^
164 896 639 164 896 639, being 100% - 644 510, being 0.25985%
Ordinary Resolution 5.2: Reappointment of members of the audit committee – Gavin Tipper
Shares voted* For Against Abstentions^
164 896 639 149 016 167, being 90.36944% 15 880 472, being 9.63056% 644 510, being 0.25985%
Ordinary Resolution 5.3: Reappointment of members of the audit committee – Thabo Mokgatlha
Shares voted* For Against Abstentions^
164 896 639 162 271 412, being 90.36944% 2 625 227, being 1.59204% 644 510, being 0.25985%
Ordinary Resolution 6: Reappointment of auditors
Shares voted* For Against Abstentions^
164 767 599 164 642 848, being 99.92429% 124 751, being 0.07571% 773 550, being 0.31188%
Ordinary Resolution 7: Control over unissued shares
Shares voted* For Against Abstentions^
164 896 479 133 709 590, being 81.08699% 31 186 889, being 18.91301% 644 670, being 0.25992%
Ordinary Resolution 8: General authority to issue shares for cash
Shares voted* For Against Abstentions^
164 896 479 133 398 648, being 80.89842% 31 497 831, being 19.10158% 644 670, being 0.25992%
Ordinary Resolution 9: Approval of remuneration policy
Shares voted* For Against Abstentions^
164 871 200 148 238 756, being 89.91186% 16 632 444, being 10.08814% 669 949, being 0.27011%
Special Resolution 1: Share repurchases
Shares voted* For Against Abstentions^
164 897 179 158 313 628, being 96.00748% 6 583 551, being 3.99252% 643 970, being 0.25963%
Special Resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
164 897 339 159 772 636, being 96.89219% 5 124 703, being 3.10781% 643 810, being 0.25957%
Special Resolution 3.1: Approval of non-executive directors’ fees - Fees payable to non-executive directors
Shares voted* For Against Abstentions^
164 871 360 157 258 670, being 95.38265% 7 612 690, being 4.61735% 669 789, being 0.27004%
Special Resolution 3.2: Approval of non-executive directors’ fees - Annual increase not exceeding inflation
Shares voted* For Against Abstentions^
164 872 074 162 297 078, being 98.43819% 2 574 996, being 1.56181% 669 075, being 0.26976%
Ordinary Resolution 10: Signature of documentation
Shares voted* For Against Abstentions^
164 896 465 164 896 465, being 100% - 644 684, being 0.25992%
* shares excluding abstentions
^ in relation to total shares in issue
1 December 2016
Sponsor
Java Capital
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