| Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 28 November 2024 (in terms of the notice dispatched on 28 October 2024) 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 of the date of the annual general meeting: 380 399 133 |
| - total number of shares that could have been voted at the annual general meeting, excluding 739 496 treasury shares: 379 659 637. |
| - total number of Hyprop shares that were present/represented at the annual general meeting: 321 098 738, being 84.41% of the total number of Hyprop shares that could have been voted at the annual general meeting. |
| Ordinary resolution number 1: Election of Reeza Isaacs as a director |
| Shares voted*
321 013 724, being 84.39% |
For
319 805 383, being 99.62% |
Against
1 208 341, being 0.38% |
Abstentions^
85 014, being 0.02% |
Ordinary resolution number 2.1: Re-election of Spiro Noussis as a director |
| |
| Shares voted*
321 014 978, being 84.39% |
For
297 309 513, being 92.62% |
Against
23 705 465, being 7.38% |
Abstentions^
83 760, being 0.02% |
Ordinary resolution number 2.2: Re-election of Annabel Dallamore as a director |
| |
| Shares voted*
321 013 724, being 84.39% |
For
320 264 216, being 99.77% |
Against
749 508, being 0.23% |
Abstentions^
85 014, being 0.02% |
Ordinary resolution number 2.3: Re-election of Loyiso Dotwana as a director |
| |
| Shares voted*
321 014 978, being 84.39% |
For
320 308 359, being 99.78% |
Against
706 619, being 0.22% |
Abstentions^
83 760, being 0.02% |
Ordinary resolution number 2.4: Re-election of Wilhelm Nauta as a director |
| |
| Shares voted*
321 014 978, being 84.39% |
For
298 472 856, being 92.98% |
Against
22 542 122, being 7.02% |
Abstentions^
83 760, being 0.02% |
Ordinary resolution number 3.1: Re-appointment of Zuleka Jasper as a member and chairperson of the audit and risk committee |
| |
| Shares voted*
321 013 724, being 84.39% |
For
320 312 560, being 99.78% |
Against
701 164, being 0.22% |
Abstentions^
85 014, being 0.02% |
|
| Ordinary resolution number 3.2: Appointment of Reeza Isaacs as a member of the audit and risk committee |
| |
| Shares voted*
321 013 724, being 84.39% |
For
320 924 681, being 99.97% |
Against
89 043, being 0.03% |
Abstentions^
85 014, being 0.02% |
Ordinary resolution number 3.3: Re-appointment of Annabel Dallamore as a member of the audit and risk committee |
| |
| Shares voted*
321 013 724, being 84.39% |
For
296 453 823, being 92.35% |
Against
24 559 901, being 7.65% |
Abstentions^
85 014, being 0.02% |
Ordinary resolution number 4: Re-appointment of the external auditor |
| |
| Shares voted*
321 013 724, being 84.39% |
For
303 566 782, being 94.57% |
Against
17 446 942, being 5.43% |
Abstentions^
85 014, being 0.02% |
Ordinary resolution number 5: General authority to issue shares for cash |
| |
| Shares voted*
321 014 978, being 84.39% |
For
299 462 267, being 93.29% |
Against
21 552 711, being 6.71% |
Abstentions^
83 760, being 0.02% |
Ordinary resolution number 6: Endorsement of the remuneration policy |
| |
| Shares voted*
320 667 993, being 84.30% |
For
296 302 997, being 92.40% |
Against
24 364 996, being 7.60% |
Abstentions^
430 745, being 0.11% |
Ordinary resolution number 7: Endorsement of the remuneration implementation report |
| |
| Shares voted*
320 667 993, being 84.30% |
For
314 208 533, being 97.99% |
Against
6 459 460, being 2.01% |
Abstentions^
430 745, being 0.11% |
Special resolution number 1: Share repurchases |
| |
| Shares voted*
321 014 978, being 84.39% |
For
316 673 607, being 98.65% |
Against
4 341 371, being 1.35% |
Abstentions^
83 760, being 0.02% |
Special resolution number 2: Financial assistance to related and inter-related parties |
| |
| Shares voted*
321 014 978, being 84.39% |
For
320 924 681, being 99.97% |
Against
90 297, being 0.03% |
Abstentions^
83 760, being 0.02% |
Special resolution number 3.1: Approval of non-executive directors’ fees: Board chairperson |
| |
| Shares voted*
321 008 781, being 84.39% |
For
320 193 228, being 99.75% |
Against
815 553, being 0.25% |
Abstentions^
89 957, being 0.02% |
Special resolution number 3.2: Approval of non-executive directors’ fees: Non-executive directors |
| |
| Shares voted*
321 014 750, being 84.39% |
For
298 408 351, being 92.96% |
Against
22 606 399, being 7.04% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.3: Approval of non-executive directors’ fees: Audit and Risk Committee chairperson |
| |
| Shares voted*
321 014 750, being 84.39% |
For
320 199 197, being 99.75% |
Against
815 553, being 0.25% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.4: Approval of non-executive directors’ fees: Audit and Risk Committee member |
| |
| Shares voted*
321 014 750, being 84.39% |
For
298 408 351, being 92.96% |
Against
22 606 399, being 7.04% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.5: Approval of non-executive directors’ fees: Audit and Risk Committee attendee (per meeting) |
| |
| Shares voted*
321 014 750, being 84.39% |
For
297 126 185, being 92.56% |
Against
23 888 565, being 7.44% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.6: Approval of non-executive directors’ fees: Remuneration Committee chairperson |
| |
| Shares voted*
321 014 750, being 84.39% |
For
319 895 531, being 99.65% |
Against
1 119 219, being 0.35% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.7: Approval of non-executive directors’ fees: Remuneration Committee member |
| |
| Shares voted*
321 014 750, being 84.39% |
For
319 895 531, being 99.65% |
Against
1 119 219, being 0.35% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.8: Approval of non-executive directors’ fees: Nomination Committee chairperson |
| |
| Shares voted*
321 014 750, being 84.39% |
For
320 199 197, being 99.75% |
Against
815 553, being 0.25% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.9: Approval of non-executive directors’ fees: Nomination Committee member |
| |
| Shares voted*
321 014 750, being 84.39% |
For
320 199 197, being 99.75% |
Against
815 553, being 0.25% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.10: Approval of non-executive directors’ fees: Social and Ethics Committee chairperson |
| |
| Shares voted*
321 023 052, being 84.39% |
For
320 199 197, being 99.74% |
Against
823 855, being 0.26% |
Abstentions^
75 686, being 0.02% |
Special resolution number 3.11: Approval of non-executive directors’ fees: Social and Ethics Committee member |
| |
| Shares voted*
321 023 052, being 84.39% |
For
320 199 197, being 99.74% |
Against
823 855, being 0.26% |
Abstentions^
75 686, being 0.02% |
Special resolution number 3.12: Approval of non-executive directors’ fees: Social and Ethics Committee attendee (per meeting) |
| |
| Shares voted*
321 023 052, being 84.39% |
For
297 126 185, being 92.56% |
Against
23 896 867, being 7.44% |
Abstentions^
75 686, being 0.02% |
Special resolution number 3.13: Approval of non-executive directors’ fees: Investment Committee chairperson |
| |
| Shares voted*
321 014 750, being 84.39% |
For
320 199 197, being 99.75% |
Against
815 553, being 0.25% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.14: Approval of non-executive directors’ fees: Investment Committee member |
| |
| Shares voted*
321 014 750, being 84.39% |
For
298 408 351, being 92.96% |
Against
22 606 399, being 7.04% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.15: Approval of non-executive directors’ fees: Investment Committee chairperson (per meeting) |
| |
| Shares voted*
321 014 750, being 84.39% |
For
320 271 706, being 99.77% |
Against
743 044, being 0.23% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.16: Approval of non-executive directors’ fees: Investment Committee member (per meeting) |
| |
| Shares voted*
321 014 750, being 84.39% |
For
320 345 060, being 99.79% |
Against
669 690, being 0.21% |
Abstentions^
83 988, being 0.02% |
Special resolution number 3.17: Approval of non-executive directors’ fees: Ad-hoc meeting fee (per meeting) |
| |
| Shares voted*
321 008 781, being 84.39% |
For
297 742 609, being 92.75% |
Against
23 266 172, being 7.25% |
Abstentions^
89 957, being 0.02% |
Ordinary resolution number 8: Signature of documentation |
| |
| Shares voted*
321 013 724, being 84.39% |
For
320 924 681, being 99.97% |
Against
89 043, being 0.03% |
Abstentions^
85 014, being 0.02% |
* Shares voted (excluding abstentions) about the total shares in issue |
| ^ Abstentions about the total shares in the issue |
| For the full document click the link below: |
| Hyprop Investments Limited |
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