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Results of AGM
Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN ZAE000179420
(“Growthpoint”)
Annual General Meeting of Growthpoint Properties Limited (the “AGM”)
Growthpoint’s AGM was held on 18 November 2014. All resolutions proposed at the AGM were
decided on a poll. The resolutions proposed at the AGM were passed by the required majority and the
results of the poll on each resolution are reflected in the table below.
Resolutions No of Issued Votes in % in Votes % Against No Votes Result
Shares Voted Favour Favour Against Abstained
1.1 Adoption of annual 1,651,840,349 1,651,840,349 100 - - 1,426,285 Passed
financial statements
1.2 Re-election of non-
executive directors
who are to retire at
the meeting:
1.2.1 Mr H.S. Herman 1,652,672,949 1,635,332,443 98.9 17,340,506 1.1 593,685 Passed
1.2.2 Mr J.F. Marais 1,652,672,949 1,362,482,177 82.5 290,190,772 17.5 593,685 Passed
1.2.3 Mr R. Moonsamy 1,652,672,949 1,650,872,273 99.9 1,800,676 0.1 593,685 Passed
1.2.4 Mr F.J. Visser 1,652,672,949 1,646,053,517 99.6 6,619,432 0.4 593,685 Passed
1.3 Election of audit
committee members
1.3.1 Mrs LA Finlay 1,652,672,949 1,652,032,044 99.9 640,905 0.1 593,685 Passed
(Chairman)
1.3.2 Mr PH Fechter 1,652,672,949 1,650,677,051 99.9 1,995,898 0.1 593,685 Passed
1.3.3 Mr JC Hayward 1,652,672,949 1,646,659,219 99.6 6,013,730 0.4 593,685 Passed
1.4 Appointment of 1,652,672,950 1,652,672,950 100 - - 593,684 Passed
auditor
1.5 Advisory, non-binding 1,652,672,962 1,057,030,818 64.0 595,642,144 36.0 593,672 Passed
approval of remuneration
policy
1.6 To place the unissued 1,652,672,963 1,452,857,547 87.9 199,815,416 12.1 593,671 Passed
authorised ordinary
shares of the company
under the control of the
directors
1.7 Specific and exclusive 1,652,672,950 1,627,843,669 98.5 24,829,281 1.5 593,684 Passed
authority to issue
ordinary shares to afford
shareholders distribution
reinvestment alternatives
1.8 General but restricted 1,652,672,950 1,562,689,221 94.6 89,983,729 5.4 593,684 Passed
authority to issue shares
for cash (75% in favour
required)
1.9 To receive and accept the 1,651,840,349 1,651,840,349 100 - - 1,426,285 Passed
report of the Social,
Ethics and
Transformation
Committee Chairman
2.1 Special resolution: 1,647,013,986 1,646,940,918 99.9 73,068 0.1 6,252,648 Passed
Approval of non-
Executive directors’ fees
for financial year ending
30 June 2015
2.2 Special resolution: 1,652,672,950 1,647,051,900 99.7 5,621,050 0.3 593,684 Passed
Financial assistance to
related and inter-related
companies
2.3 Special resolution: 1,652,417,847 1,574,280,625 95.3 78,137,222 4.7 848,787 Passed
Authority to repurchase
ordinary shares
Sandton
Date: 19 November 2014
Investec Bank Limited R Krabbenhöft
Sponsor to Growthpoint Company Secretary
Growthpoint Properties Ltd
Date: 19/11/2014 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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