GROWTHPOINT PROPERTIES LIMITED - Annual General Meeting of Growthpoint Properties Limited

Annual General Meeting of Growthpoint Properties Limited

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 17 November 2015. 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         %       Votes        Result
                                  Shares Voted      Favour        Favour    Against      Against Abstained

 1.1  Adoption of annual         2,020,781,895   2,020,781,895    100          -           -    11,305,057     Passed
      financial statements

 1.2 Re-election of non-
     executive directors
     who retired by rotation:

 1.2.1 Mr M.G. Diliza             2,021,614,495   1,997,900,199    98.8    23,714,296      1.2   10,472,427     Passed

 1.2.2 Mr P.H. Fechter            2,021,614,495   2,009,806,350    99.4    11,808,145      0.6   10,472,427     Passed
 
 1.2.3 Mr J.C. Hayward            2,021,614,495   2,004,910,839    99.2    16,703,656      0.8   10,472,427     Passed
 
 1.2.4 Mr H.S.P. Mashaba          2,021,614,495   2,009,130,647    99.4    12,483,848      0.6   10,472,427     Passed
 
 1.3 Election of audit
     committee members

 1.3.1 Mrs LA Finlay              2,021,614,495   1,988,520,094    98.4    33,094,401      1.6   10,472,427     Passed
        (Chairman)

 1.3.2 Mr PH Fechter              2,021,614,495   1,983,531,477    98.1    38,083,018      1.9   10,472,427     Passed
 
 1.3.3 Mr JC Hayward              2,021,614,495   1,628,935,875    80.6    392,678,620    19.4   10,472,427     Passed
 
 1.4  Appointment of KPMG          2,018,099,366   2,018,099,366    100          -           -    13,987,556    Passed
      Inc. auditor

 1.5   Advisory, non-binding        2,020,658,062   1,309,972,921    64.8    710,685,141    35.2   11,428,860   Passed
       approval of remuneration
       policy

 1.6   To place the unissued        2,021,614,495   1,335,677,558    66.1    685,936,937    33.9   10,472,427   Passed
       authorised ordinary
       shares of the company
       under the control of the
       directors

 1.7    Specific and exclusive     2,021,614,495   2,021,474,907   99.9     139,588          0.1   10,472,427   Passed
        authority to issue
        ordinary shares to afford
        shareholders distribution
        reinvestment alternatives

 1.8   General but restricted      2,021,614,495   1,882,929,873   93.1   138,684,622        6.9   10,472,427   Passed
       authority to issue shares
       for cash (75% in favour
       required)

1.9    To receive and accept the    2,020,781,895   2,020,781,895    100        -           -      11,305,027   Passed
       report of the Social,
       Ethics and
       Transformation
       Committee Chairman

 2.1   Special resolution:          2,021,614,495   2,020,524,316   99.9    1,090,179      0.1     10,472,427   Passed
       Approval of non-
       Executive directors’ fees
       for financial year ending
       30 June 2016

 2.2   Special resolution:          2,021,614,495   2,004,113,079   99.1   17,501,416      0.9     10,472,427   Passed
       Financial assistance to
       related and inter-related
       companies

 2.3   Special resolution:          2,021,359,393   1,934,478,168   95.7   86,881,225      4.3     10,727,529   Passed
       Authority to repurchase
       ordinary shares




 Date: 18 November 2015

 Investec Bank Limited                                              R Krabbenhöft
 Sponsor to Growthpoint                                             Company Secretary
                                                                    Growthpoint Properties Ltd

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