To view the PDF file, sign up for a MySharenet subscription.

HYPROP INVESTMENTS LIMITED - Notice of a general meeting

Release Date: 21/06/2022 16:00
Code(s): HYP HILB11 HILB12 HILB08 HILB09     PDF:  
Wrap Text
Notice of a 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" or "the company")


NOTICE OF A GENERAL MEETING


Shareholders are advised that on 21 June 2022, Hyprop issued a notice of a general meeting to its shareholders
regarding the proposed adoption of a new long-term incentive plan (the "LTIP") to replace Hyprop's current
conditional unit plan ("CUP") which is approaching the end of its life cycle.

The general meeting of Hyprop shareholders will be held by way of electronic participation in accordance with the
provisions of section 63(2) of the Companies Act, 71 of 2008 and the JSE Listings Requirements, as read with the
company's memorandum of incorporation, on Wednesday, 20 July 2022 at 10:00 am for the purpose of considering
and, if deemed fit, passing, with or without modification, the resolutions required to be approved by shareholders in
order to adopt the LTIP. The last day to trade in order to be eligible to participate in and vote at the general meeting
is Tuesday, 12 July 2022 and the voting record date is Friday, 15 July 2022.

Copies of the notice of the general meeting and the rules of the LTIP are available on the Hyprop website at
https://www.hyprop.co.za/governance.php and may also be obtained at the company's registered office, 2nd Floor, 
Cradock Heights, 21 Cradock Avenue, Rosebank, 2196 during normal business hours from the date of issue of the 
notice to the date of the general meeting.

21 June 2022


Sponsor
Java Capital

Date: 21-06-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story