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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
JSE bond issuer code: HYPI
(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 Thursday, 27 November 2025 (in
terms of the notice dispatched on 27 October 2025) all the resolutions tabled thereat were passed by the requisite
majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Hyprop shares in issue as at the date of the annual general meeting: 399 419 089
- total number of shares that could have been voted at the annual general meeting, excluding 153 841 treasury
shares: 399 265 248
- total number of Hyprop shares that were present/represented at the annual general meeting: 333 159 433, being
83.44% of the total number of Hyprop shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1: Re-election of Bernadette Mzobe as a director
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 928 243, being 99.95% 151 229, being 0.05% 79 961, being 0.02%
Ordinary resolution number 1.2: Re-election of Richard Inskip as a director
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 499 764, being 99.83% 579 708, being 0.17% 79 961, being 0.02%
Ordinary resolution number 1.3: Re-election of Zuleka Jasper as a director
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 931 352, being 99.96% 148 120, being 0.04% 79 961, being 0.02%
Ordinary resolution number 1.4: Re-election of Morné Wilken as a director
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 931 352, being 99.96% 148 120, being 0.04% 79 961, being 0.02%
Ordinary resolution number 2.1: Re-appointment of Zuleka Jasper as a member and chairman of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 796 352, being 99.91% 283 120, being 0.09% 79 961, being 0.02%
Ordinary resolution number 2.2: Re-appointment of Reeza Isaacs as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 668 362, being 99.88% 411 110, being 0.12% 79 961, being 0.02%
Ordinary resolution number 2.3: Re-appointment of Annabel Dallamore as a member of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 660 825, being 99.87% 418 647, being 0.13% 79 961, being 0.02%
Ordinary resolution number 3: Re-appointment of the external auditor
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 301 476 674, being 90.51% 31 602 798, being 9.49% 79 961, being 0.02%
Ordinary resolution number 4.1: Election of Bernadette Mzobe as a member and chairman of the Social, Ethics and
Sustainability Committee
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 793 243, being 99.91% 286 229, being 0.09% 79 961, being 0.02%
Ordinary resolution number 4.2: Election of Loyiso Dotwana as a member of the Social, Ethics and Sustainability
Committee
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 800 253, being 99.92% 279 219, being 0.08% 79 961, being 0.02%
Ordinary resolution number 4.3: Election of Zuleka Jasper as a member of the Social, Ethics and Sustainability
Committee
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 931 352, being 99.96% 148 120, being 0.04% 79 961, being 0.02%
Ordinary resolution number 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
333 075 472, being 83.39% 315 807 062, being 94.82% 17 268 410, being 5.18% 83 961, being 0.02%
Non-binding resolution number 6: Endorsement of the remuneration policy
Shares voted* For Against Abstentions^
327 269 257, being 81.94% 326 657 678, being 99.81% 611 579, being 0.19% 5 890 176, being 1.47%
Non-binding resolution number 7: Endorsement of the remuneration implementation report
Shares voted* For Against Abstentions^
327 269 257, being 81.94% 326 536 715, being 99.78% 732 542, being 0.22% 5 890 176, being 1.47%
Special resolution number 1: Share repurchases
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 310 873 095, being 93.33% 22 206 377, being 6.67% 79 961, being 0.02%
Special resolution number 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
327 269 257, being 81.94% 325 555 619, being 99.48% 1 713 638, being 0.52% 5 890 176, being 1.47%
Special resolution number 3: Increase of authorised share capital of the Company and amendment of the MOI
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 331 101 411, being 99.42% 1 941 989, being 0.58% 116 033, being 0.03%
Special resolution number 4.1: Approval of non-executive directors' fees: Board chairman
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 419 292, being 99.80% 660 180, being 0.20% 79 961, being 0.02%
Special resolution number 4.2: Approval of non-executive directors' fees: Lead Independent director
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.3: Approval of non-executive directors' fees: Non-executive directors
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 035 429, being 99.70% 1 007 971, being 0.30% 116 033, being 0.03%
Special resolution number 4.4: Approval of non-executive directors' fees: Audit and Risk Committee chairman
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.5: Approval of non-executive directors' fees: Audit and Risk Committee member
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 250 741, being 99.76% 792 659, being 0.24% 116 033, being 0.03%
Special resolution number 4.6: Approval of non-executive directors' fees: Audit and Risk Committee attendee (per
meeting)
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 309 172 711, being 92.83% 23 870 689, being 7.17% 116 033, being 0.03%
Special resolution number 4.7: Approval of non-executive directors' fees: Remuneration Committee chairman
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.8: Approval of non-executive directors' fees: Remuneration Committee member
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.9: Approval of non-executive directors' fees: Nomination Committee chairman
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.10: Approval of non-executive directors' fees: Nomination Committee member
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.11: Approval of non-executive directors' fees: Social, Ethics and Sustainability
Committee chairman
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.12: Approval of non-executive directors' fees: Social, Ethics and Sustainability
Committee member
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.13: Approval of non-executive directors' fees: Social, Ethics and Sustainability
Committee attendee (per meeting)
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 309 172 711, being 92.83% 23 870 689, being 7.17% 116 033, being 0.03%
Special resolution number 4.14: Approval of non-executive directors' fees: Investment Committee chairman
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.15: Approval of non-executive directors' fees: Investment Committee member
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.16: Approval of non-executive directors' fees: Investment Committee chairman (per
meeting)
Shares voted* For Against Abstentions^
333 043 400, being 83.38% 332 371 704, being 99.80% 671 696, being 0.20% 116 033, being 0.03%
Special resolution number 4.17: Approval of non-executive directors' fees: Investment Committee member (per
meeting)
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 332 371 704, being 99.79% 707 768, being 0.21% 79 961, being 0.02%
Special resolution number 4.18: Approval of non-executive directors' fees: Ad-hoc meeting fee (per meeting)
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 309 220 299, being 92.84% 23 859 173, being 7.16% 79 961, being 0.02%
Ordinary resolution number 8: Signature of documentation
Shares voted* For Against Abstentions^
333 079 472, being 83.39% 333 039 293, being 99.99% 40 179, being 0.01% 79 961, being 0.02%
* Shares voted (excluding abstentions) in relation to the total shares in issue
^ Abstentions in relation to the total shares in issue
27 November 2025
Sponsor
Java Capital
Date: 27-11-2025 05:40:00
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