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Results of annual general meeting
INGENUITY PROPERTY INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE000127411 JSE share code: ING
(“Ingenuity” or the “Company”)
Results of annual general meeting
Shareholders are advised that the voting results for the annual general meeting of Ingenuity (the “AGM”) held at the
registered offices of the Company on Friday, 25 January 2019 were as follows:
Resolution Number of Percentage For*** Against*** Abstained****
shares voted of shares in % % %
issue*
%
Ordinary Resolution Number 1 1 146 672 938 91.30 99.71 0.29 0.08
Re-appointment of auditor
Ordinary Resolution Number 2 1 146 672 938 91.30 100.00 0.00
Re-election of Mr RC Squire- 0.08
Howe as a director
Ordinary Resolution Number 3 1 146 672 938 91.30 100.00 0.00 0.08
Re-election of Mr RS Schur as a
director
Ordinary Resolution Number 4 1 146 672 938 91.30 97.75 2.25 0.08
Appointment of Mr RS Schur as
chairman and member of the
Audit and Risk Committee
Ordinary Resolution Number 5 1 146 672 938 91.30 100.00 0.00 0.08
Appointment of Mr RC Squire-
Howe as member of the Audit
and Risk Committee
Ordinary Resolution Number 6 1 146 672 938 91.30 97.75 2.25 0.08
Appointment of Mr DB Fabian
as member of the Audit and
Risk Committee
Advisory endorsement of 1 146 672 938 91.30 99.71 0.29 0.08
Remuneration Policy (non-
binding advisory vote)
Advisory endorsement of 1 146 672 938 91.30 99.71 0.29 0.08
Implementation Report (non-
binding advisory vote)
Ordinary Resolution Number 7 1 146 672 938 91.30 99.71 0.29 0.08
General authority over unissued
shares reserved for the
Ingenuity Employee Share Trust
Ordinary Resolution Number 1 039 610 999 82.77 97.20 2.80 0.08
8**
General authority to issue
shares for cash
Ordinary Resolution Number 9 1 146 672 938 91.30 97.46 2.54 0.08
General authority over unissued
shares
Ordinary Resolution Number 1 039 610 999 82.77 100.00 0.00 0.08
10**
Authority to issue shares to
enable shareholders to reinvest
cash distributions
Special Resolution Number 1 1 146 672 938 91.30 100.00 0.00 0.08
Remuneration payable to non-
executive directors
Special Resolution Number 2** 1 039 610 999 82.77 100.00 0.00 0.08
General approval to repurchase
shares
Special Resolution Number 3 1 146 672 938 91.30 100.00 0.00 0.08
Financial assistance in terms of
S 44 of the Act
Special Resolution Number 4 1 146 672 938 91.30 100.00 0.00 0.08
Financial assistance in terms of
S 45 of the Act
Special Resolution Number 5** 1 039 610 999 82.77 100.00 0.00 0.08
Authority to issue shares to
directors who elect to reinvest
their cash distributions
* Based on 1 255 995 859 shares in issue as at the date of the AGM.
** 107 061 939 treasury shares have been excluded from voting on these resolutions.
*** In relation to the total number of shares voted at the AGM.
**** In relation to the total number of shares in issue as at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Ingenuity shareholders
present in person or represented by proxy at the AGM.
Cape Town
25 January 2019
Sponsor
Nedbank Corporate and Investment Banking
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