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Results of annual general meeeting
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 save for
the following which were withdrawn prior to the commencement of the meeting as per the “Change to the
board of directors - Resignation of directors” announcement released on SENS earlier today:
- “To confirm the appointment of Mark William Gemmill as an independent non-executive director”;
- “To confirm the appointment of Kurawone Ndakashya Francis Chihota as an independent non-executive
director”;
- “To confirm the appointment of Nonkululeko Immaculate Ntshona as an independent non-executive
director”;
- “To approve the re-election as director of Anna Lucia Carleo-Novello who retires by rotation;
- “To approve the appointment of Kurawone Ndakashya Francis Chihota as member and Chairperson of
the Audit and Risk Committee”;
- “To approve the appointment of Mark William Gemmill as member of the Audit and Risk Committee”; and
- “To approve the appointment of Nonkululeko Immaculate Ntshona as member of the Audit and Risk
Committee”.
The number of shares voted in person or by proxy was 33 001 688, representing 73.88% of the total issued
share capital of the same class of Putprop shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
% of shares carried for the against the
Resolution abstained resolution resolution
To receive, consider and adopt the annual financial
statements of the company and Group for the financial - 100 -
year ended 30 June 2015
To approve the re-election as director of James - 100 -
Egerton Smith who retires by rotation
To approve the appointment of Johann van Zyl as - 100 -
member of the Audit and Risk Committee
To confirm the re-appointment of Mazars Incorporated
as auditors of the Company together with Shaun - 100 -
Vorster for the ensuing financial year
Special resolution number 1: Approval of the non- - 94.54988 5.45012
executive directors’ remuneration
Ordinary resolution number 1: Approval of the - 94.54988 5.45012
remuneration policy
Ordinary resolution number 2: Control of authorised 0.00455 94.54963 5.45037
but unissued ordinary shares
Ordinary resolution number 3: Approval to issue - 93.75156 6.24844
ordinary shares, and to sell treasury shares, for cash
Special resolution number 2: General approval to 0.00455 94.54963 5.45037
acquire shares
Special resolution number 3: Financial assistance 0.00455 94.54963 5.45037
for subscription of securities
Special resolution number 4: Loans or other financial - 94.54534 5.45466
assistance to directors
Ordinary resolution number 4: Signature of - 100 -
documents
Johannesburg
3 November 2015
Sponsor
Merchantec Capital
Date: 03/11/2015 05:24:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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