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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
18:00 on 30 November 2022 at The Table Bay Hotel, Quay, 6 W Quay Rd, Victoria & Alfred
Waterfront, Cape Town and by electronic means via electronic participation (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders save for
ordinary resolution number 2 and special resolution number 2, which were withdrawn.
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 99.20% 0.80% 259,100,515 55.13% 13.09%
number 1:
Re-election of Mrs
Rozanna Kader as
a non-executive
director
Ordinary resolution
number 2:
Re-election of Mr Resolution withdrawn
Monde Nkosi as a
non-executive
director
Ordinary resolution 100% 0.00% 320,580,251 68.21% 0.01%
number 3:
Re-appointment of
Prof W Geach as a
member of the
audit and risk
committee
Ordinary resolution 97.65% 2.35% 320,650,515 68.22% 0.01%
number 4:
Re-appointment of
Ms R van Dijk as a
member of the
audit and risk
committee
Ordinary resolution 97.65% 2.35% 320,604,374 68.21% 0.01%
number 5:
Re-appointment of
Mr M Bowman as a
member of the
audit and risk
committee
Ordinary resolution 100% 0.00% 320,547,018 68.20% 0.01%
number 6:
Appointment of
Deloitte & Touche
as independent
auditor
Ordinary resolution 98.84% 1.16% 221,448,850 47.11% 21.09%
number 7:
Non-binding
advisory vote on
the Company’s
remuneration policy
Ordinary resolution 98.88% 1.12% 221,454,450 47.12% 21.09%
number 8:
Non-binding
advisory vote of the
implementation
report on the
Company’s
remuneration policy
Special resolution 99.99% 0.01% 320,041,004 68.09% 0.01%
number 1:
Remuneration of
non-executive
directors
Special resolution
number 2:
Share repurchases Resolution withdrawn
by the Company
and its subsidiaries
Special resolution 99.34% 0.66% 320,454,615 68.18% 0.01%
number 3:
Inter-company
financial assistance
Special resolution 99.96% 0.04% 318,396,066 67.74% 0.45%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
* The total number of shares in issue at the date of the AGM was 470,022,741, of which
25 064 967 were treasury shares.
The Board accepts responsibility for the information contained in this announcement and
confirms that to the best of their collective knowledge and belief, the information contained in
this announcement is true and this announcement does not omit anything likely to affect the
importance of the information.
Cape Town
1 December 2022
Sponsor
PSG Capital
Date: 01-12-2022 04:30:00
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