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Results of annual general meeting
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 Friday, 25 November 2022 (in
terms of the notice dispatched on 28 October 2022) all the resolutions tabled there at were passed by the requisite
majority of shareholders. Ordinary resolution number 5 in respect of the general authority to issue shares for cash was
withdrawn at the commencement of the meeting.
Details of the results of voting at the annual general meeting are as follows:
- total number of Hyprop shares in issue as at the date of the annual general meeting: 359 566 570
- total number of Hyprop shares that were present/represented at the annual general meeting: 286 676 861, being
79.73% of the total number of Hyprop shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1: Election of Bernadette Mzobe as a director
Shares voted* For Against Abstentions^
286 071 192, being 79.56% 286 068 695, being 99.99% 2 497, being 0.01% 605 669, being 0.17%
Ordinary resolution number 1.2: Election of Loyiso Dotwana as a director
Shares voted* For Against Abstentions^
286 071 192, being 79.56% 286 067 696, being 99.99% 3 496, being 0.01% 605 669, being 0.17%
Ordinary resolution number 1.3: Election of Richard Inskip as a director
Shares voted* For Against Abstentions^
286 068 339, being 79.56% 285 736 016, being 99.88% 332 323, being 0.12% 608 522, being 0.17%
Ordinary resolution number 2.1: Re-election of Morné Wilken as a director
Shares voted* For Against Abstentions^
286 071 338, being 79.56% 286 070 290, being 99.99% 1 048, being 0.01% 605 523, being 0.17%
Ordinary resolution number 2.2: Re-election of Spiros Noussis as a director
Shares voted* For Against Abstentions^
286 071 338, being 79.56% 283 259 269, being 99.02% 2 812 069, being 0.98% 605 523, being 0.17%
Ordinary resolution number 2.3: Re-election of Annabel Dallamore as a director
Shares voted* For Against Abstentions^
286 071 338, being 79.56% 284 974 832, being 99.62% 1 096 506, being 0.38% 605 523, being 0.17%
Ordinary resolution number 3.1: Re-appointment of Thabo Mokgatlha as chairman of the audit and risk
committee
Shares voted* For Against Abstentions^
286 070 193, being 79.56% 284 972 238, being 99.62% 1 097 955, being 0.38% 606 668, being 0.17%
Ordinary resolution number 3.2: Re-appointment of Zuleka Jasper as a member of the audit and risk committee
Shares voted* For Against Abstentions^
286 071 338, being 79.56% 284 974 832, being 99.62% 1 096 506, being 0.38% 605 523, being 0.17%
Ordinary resolution number 3.3: Re-appointment of Annabel Dallamore as a member of the audit and risk
committee
Shares voted* For Against Abstentions^
286 069 982, being 79.56% 266 995 213, being 93.33% 19 074 769, being 6.67% 605 523, being 0.17%
Ordinary resolution number 4: Re-appointment of external auditor
Shares voted* For Against Abstentions^
286 038 503, being 79.55% 266 446 919, being 93.15% 19 591 584, being 6.85% 638 358, being 0.18%
Ordinary resolution number 5: General authority to issue shares for cash
Withdrawn
Ordinary resolution number 6: Endorsement of remuneration policy
Shares voted* For Against Abstentions^
286 134 043, being 79.58% 260 770 432, being 91.14% 25 363 611, being 8.86% 542 818, being 0.15%
Ordinary resolution number 7: Endorsement of remuneration implementation report
Shares voted* For Against Abstentions^
286 132 043, being 79.58% 239 843 036, being 83.82% 46 289 007, being 16.18% 544 818, being 0.15%
Special resolution number 1: Share repurchases
Shares voted* For Against Abstentions^
286 162 959, being 79.59% 238 269 438, being 83.26% 47 893 521, being 16.74% 513 902, being 0.14%
Special resolution number 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
286 073 178, being 79.56% 284 186 404, being 99.34% 1 886 774, being 0.66% 603 683, being 0.17%
Special resolution number 3.1: Approval of non-executive directors' fees: Board chairman
Shares voted* For Against Abstentions^
286 147 445, being 79.58% 269 951 028, being 94.34% 16 196 417, being 5.66% 529 416, being 0.15%
Special resolution number 3.2: Approval of non-executive directors' fees: Non-executive directors
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 285 539 360, being 99.79% 606 729, being 0.21% 529 416, being 0.15%
Special resolution number 3.3: Approval of non-executive directors' fees: Audit and risk committee chairman
Shares voted* For Against Abstentions^
286 143 090, being 79.58% 269 948 221, being 94.34% 16 194 869, being 5.66% 532 415, being 0.15%
Special resolution number 3.4: Approval of non-executive directors' fees: Audit and risk committee member
Shares voted* For Against Abstentions^
286 144 089, being 79.58% 285 998 743, being 99.95% 145 346, being 0.05% 531 416, being 0.15%
Special resolution number 3.5: Approval of non-executive directors' fees: Audit and Risk committee attendee
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 267 600 236, being 93.52% 18 545 853, being 6.48% 529 416, being 0.15%
Special resolution number 3.6: Approval of non-executive directors' fees: Remuneration and nomination
committee chairman
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 269 948 221, being 94.34% 16 197 868, being 5.66% 529 416, being 0.15%
Special resolution number 3.7: Approval of non-executive directors' fees: Remuneration and nomination
committee member
Shares voted* For Against Abstentions^
286 145 090, being 79.58% 285 469 509, being 99.76% 675 581, being 0.24% 530 415, being 0.15%
Special resolution number 3.8: Approval of non-executive directors' fees: Social and Ethics committee
chairperson
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 285 539 360, being 99.79% 606 729, being 0.21% 529 416, being 0.15%
Special resolution number 3.9: Approval of non-executive directors' fees: Social and Ethics committee member
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 285 540 359, being 99.79% 605 730, being 0.21% 529 416, being 0.15%
Special resolution number 3.10: Approval of non-executive directors' fees: Social and Ethics committee attendee
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 267 599 237, being 93.52% 18 546 852, being 6.48% 529 416, being 0.15%
Special resolution number 3.11: Approval of non-executive directors' fees: Investment committee chairman
Shares voted* For Against Abstentions^
286 143 090, being 79.58% 285 470 221, being 99.76% 672 869, being 0.24% 532 415, being 0.15%
Special resolution number 3.12: Approval of non-executive directors' fees: Investment committee member
Shares voted* For Against Abstentions^
286 146 089, being 79.58% 285 470 221, being 99.76% 675 868, being 0.24% 529 416, being 0.15%
Ordinary resolution number 8: Signature of documentation
Shares voted* For Against Abstentions^
286 014 947, being 79.54% 286 013 899, being 99.99% 1 048, being 0.01% 661 914, being 0.18%
* Shares voted (excluding abstentions) in relation to the total shares in issue
^ Abstentions in relation to the total shares in issue
25 November 2022
Sponsor
Java Capital
Date: 25-11-2022 04:35:00
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