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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 Monday,
30 November 2015 (in terms of the notice of annual general meeting dispatched to shareholders on
29 October 2015), 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:
170 361 950 being 70.03% of the total number of Hyprop shares that could have been voted at the
annual general meeting.
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted* For Against Abstentions^
169 229 526, 169 229 526, - 1 132 425,
being 100% being 100% being 0.47%
Ordinary Resolution 2: Re-election of Louis van der Watt as director
Shares voted* For Against Abstentions^
169 294 526, 144 534 621, 24 759 905, 1 067 424,
being 100% being 85.37% being 14.63% being 0.44%
Ordinary Resolution 3: Re-election of Thabo Mokgatlha as director
Shares voted* For Against Abstentions^
169 294 526, 167 313 542, 1 980 984, 1 067 424,
being 100% being 98.83% being 1.17% being 0.44%
Ordinary Resolution 4: Re-election of Louis Norval as director
Shares voted* For Against Abstentions^
169 294 526, 152 124 841, 17 169 685, 1 067 424,
being 100% being 89.86% being 10.14% being 0.44%
Ordinary Resolution 5.1: Reappointment of members of the audit committee – Lindie Engelbrecht
(chairperson)
Shares voted* For Against Abstentions^
169 294 526, 169 171 894, 122 632, 1 067 424,
being 100% being 99.93% being 0.07% being 0.44%
Ordinary Resolution 5.2: Reappointment of members of the audit committee – Gavin Tipper
Shares voted* For Against Abstentions^
169 294 526, 162 558 965, 6 735 561, 1 067 424,
being 100% being 96.02% being 3.98% being 0.44%
Ordinary Resolution 5.3: Reappointment of members of the audit committee – Thabo Mokgatlha
Shares voted* For Against Abstentions^
169 294 526, 162 776 980, 6 517 546, 1 067 424,
being 100% being 96.15% being 3.85% being 0.44%
Ordinary Resolution 6: Reappointment of auditors
Shares voted* For Against Abstentions^
169 294 526, 169 294 526, - 1 067 424,
being 100% being 100% being 0.44%
Ordinary Resolution 7: Control over unissued shares
Shares voted* For Against Abstentions^
169 294 526, 149 838 001, 19 456 525, 1 067 424,
being 100% 88.51% being 11.49% being 0.44%
Ordinary Resolution 8: General authority to issue shares for cash
Shares voted* For Against Abstentions^
168 994 526, 149 538 001, 19 456 525, 1 367 424,
being 100% being 88.49% being 11.51% being 0.56%
Ordinary Resolution 9: Approval of remuneration policy
Shares voted* For Against Abstentions^
168 985 147, 114 898 137, 54 087 010, 1 376 803,
being 100% being 67.99% being 32.01% being 0.57%
Special Resolution 1: Share repurchases
Shares voted* For Against Abstentions^
168 994 526, 167 758 242, 1 236 284, 1 367 424,
being 100% being 99.27% being 0.73% being 0.56%
Special Resolution 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
168 985 147, 163 744 346, 5 240 801, 1 376 803,
being 100% being 96.90% being 3.10% being 0.57%
Ordinary Resolution 10: Signature of documents
Shares voted* For Against Abstentions^
168 994 526, 168 994 526, - 1 367 424,
being 100% being 100% being 0.56%
* shares excluding abstentions
^ in relation to total shares in issue
30 November 2015
Sponsor
Java Capital
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