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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 Tuesday, 25 November 2014 (in
terms of the notice of annual general meeting dispatched to shareholders on Friday, 24 October 2014), 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: 243 256 092
- total number of Hyprop shares that were present/represented at the annual general meeting: 182 348 442 being
74.96% of the total number of Hyprop shares that could have been voted at the annual general meeting
Ordinary resolution number 1: Adoption of annual financial statements
For Against Abstentions Shares voted*
178 842 641, 3 235 355, 270 446 182 077 996,
being 98.2% being 1.8% being 100%
Ordinary resolution number 2: Re-election of L Cohen as director
For Against Abstentions Shares voted*
180 752 038, 348 706, 1 247 698 181 100 744,
being 99.8% being 0.2% being 100%
Ordinary resolution number 3: Re-election of K Ellerine as director
For Against Abstentions Shares voted*
180 883 616, 217 128, 1 247 698 181 100 744,
being 99.9% being 0.1% being 100%
Ordinary resolution number 4: Re-election of S Shaw-Taylor as director
For Against Abstentions Shares voted*
138 370 504, 42 730 240, 1 247 698 181 100 744,
being 76.4% being 23.6% being 100%
Ordinary resolution number 5: Re-election of G Tipper as director
For Against Abstentions Shares voted*
181 086 801, 13 943, 1 247 698 181 100 744,
being 99.99% being 0.01% being 100%
Ordinary resolution number 6: Re-appointment of the members of the audit committee:
6.1 Lindie Engelbrecht (Chairperson)
For Against Abstentions Shares voted*
181 100 744, - 1 247 698 181 100 744,
being 100% being 100%
6.2: Gavin Tipper
For Against Abstentions Shares voted*
180 639 180, 461 564, 1 247 698 181 100 744,
being 99.7% being 0.3% being 100%
6.3: Thabo Mokgatlha
For Against Abstentions Shares voted*
181 100 744, - 1 247 698 181 100 744,
being 100% being 100%
Ordinary resolution number 7: Re-appointment of auditors
For Against Abstentions Shares voted*
182 142 996, - 205 446 182 142 996,
being 100% being 100%
Ordinary resolution number 8: Control over unissued shares
For Against Abstentions Shares voted*
166 946 317, 14 154 427, 1 247 698 181 100 744,
being 92.2% being 7.8% being 100%
Ordinary resolution number 9: General authority to issue shares for cash
For Against Abstentions Shares voted*
150 364 632, 30 736 112, 1 247 698 181 100 744,
being 83.0% being 17.0% being 100%
Ordinary resolution number 10: Approval of remuneration policy
For Against Abstentions Shares voted*
167 229 398, 13 871 346, 1 247 698 181 100 744,
being 92.3% being 7.7% being 100%
Special resolution number 1: Share repurchases
For Against Abstentions Shares voted*
151 894 788, 29 205 956, 1 247 698 181 100 744,
being 83.9% being 16.1% being 100%
Special resolution number 2: Financial assistance to related and inter-related parties
For Against Abstentions Shares voted*
174 784 074, 7 358 922, 205 446 182 142 996,
being 96.0% being 4.0% being 100%
Special resolution number 3: Approval of non-executive directors’ fees
3.1: Fees payable to non-executive directors
For Against Abstentions Shares voted*
177 352 320, 3 748 424, 1 247 698 181 100 744,
being 97.9% being 2.1% being 100%
3.2: Annual increase not exceeding inflation (as measured by CPI) for a period of two years
For Against Abstentions Shares voted*
181 100 744, - 1 247 698 181 100 744,
being 100% being 100%
Ordinary resolution number 11: Signature of documentation
For Against Abstentions Shares voted*
182 142 996, - 205 446 182 142 996,
being 100% being 100%
*excluding abstentions
25 November 2014
Sponsor
Java Capital
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