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Results of Annual General Meeting
Putprop Limited
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Putprop held on 4 November 2021, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 34 783 275, representing 82.02% of the total issued
share capital of the same class of Putprop shares.
The resolutions proposed at the meeting, as well as the percentage of votes carried for and against each
resolution, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1: Re-election of Director
To re-elect Hayden Hartley who, in terms of Article 25.7 of the
Company’s Memorandum of Incorporation, retires by rotation. 100.00 0.00 0.00
Ordinary resolution number 2: Re-election of Director
To re-elect Daniele Torricelli who, in terms of Article 25.7 of the
Company’s Memorandum of Incorporation, retires by rotation. 100.00 0.00 0.00
Ordinary resolution number 3: Election of independent non-
executive Directors to the Audit and Risk Committee - - -
3.1 To appoint Hayden Hartley as a member and chairperson of
the Putprop Audit and Risk Committee subject to the
approval of ordinary resolution number 1. 100.00 0.00 0.00
3.2 To appoint Gerrit Van Heerden as a member of the Putprop
Audit and Risk Committee. 100.00 0.00 0.00
3.3 To appoint Rene Styber as a member of the Putprop Audit
and Risk Committee. 100.00 0.00 0.00
Ordinary resolution number 4: Re-appointment of external
auditor. 100.00 0.00 0.00
Ordinary resolution number 5: Advisory endorsement of
remuneration policy and implementation report - - -
5.1 Endorsement of remuneration policy. 100.00 0.00 0.00
5.2 Endorsement of implementation report. 100.00 0.00 0.00
Ordinary resolution number 6: Control of authorised but
unissued ordinary shares. 100.00 0.00 0.00
Ordinary resolution number 7: Approval to issue ordinary
shares, and to sell treasury shares, for cash. 93.28 6.72 0.00
Ordinary resolution number 8: Signature of documents. 100.00 0.00 0.00
Special resolution number 1: Approval of the non-executive
Directors’ remuneration. 100.00 0.00 0.00
Special resolution number 2: General approval to acquire
shares. 100.00 0.00 0.00
Special resolution number 3: Financial assistance for
subscription of securities. 96.51 3.49 0.00
Special resolution number 4: Loans or other financial assistance
to Directors. 96.47 3.53 0.00
Johannesburg
4 November 2021
Sponsor
Merchantec Capital
Date: 04-11-2021 05:30:00
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