GRAND PARADE INVESTMENTS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

GRAND PARADE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
("GPI" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 15:00 on 6 December 2024 by electronic participation ("AGM"), are
as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                       Number of      Number of
                       percentage    percentage                 shares         shares
                       of total      of total                   voted at       abstained
                       number of     number of    Number of     AGM as a       as a
 Resolutions           shares        shares       shares        percentage     percentage
 proposed at the       voted at      voted at     voted at      of shares in   of shares in
 AGM                   AGM           AGM          AGM           issue*         issue*

 Ordinary resolution   100.00%       0.00%        371 308 327   79.54%         0.00%
 number 1:
 Re-election of Ms
 Rozanna Kader as
 a non-executive
 director


 Ordinary resolution   100.00%       0.00%        371 308 327   79.54%         0.00%
 number 2:
 Re-election of Ms
 Kaamilah Finch as
 a non-executive
 director


 Ordinary resolution   100.00%       0.00%        371 308 327   79.54%         0.00%
 number 3:
 Re-appointment of
 Prof W Geach as a
 member of the
 audit and risk
 committee


 Ordinary resolution   100.00%       0.00%        371 308 327   79.54%         0.00%
 number 4:
 Re-appointment of
 Ms Kaamilah Finch
 as a member of the
 audit and risk
 committee


 Ordinary resolution    100.00%      0.00%        371 308 327   79.54%        0.00%
 number 5:
 Re-appointment of
 Mr G Orrie as a
 member of the
 audit and risk
 committee


 Ordinary resolution    100.00%      0.00%        371 308 327   79.54%        0.00%
 number 6:
 Appointment of
 Moore Cape Town
 Incorporated as
 independent
 auditor


 Ordinary resolution    71.10%       28.90%       371 298 727   79.54%       0.00%
 number 7:
 Non-binding
 advisory vote on
 the Company's
 remuneration policy


 Ordinary resolution    71.10%       28.90%       371 298 727   79.54%       0.00%
 number 8:
 Non-binding
 advisory vote of the
 implementation
 report on the
 Company's
 remuneration policy


 Ordinary resolution    71.11%       28.89%       371 300 327   79.54%       0.00%
 number 9:
 General authority to
 issue shares for
 cash


 Special resolution     99.99%         0.01%      371 300 327   79.54%        0.00%
 number 1
 Remuneration of
 non-executive
 Chairperson, lead
 independent
 director and non-
 executive directors
 
 Special resolution     71.11%     28.89%         371 308 327   79.54%         0.00%
 number 2:
 Share repurchases
 by the Company
 and its subsidiaries


 Special resolution     100.00%    0.00%          371 300 327   79.54%         0.00%
 number 3:
 Inter-company
 financial assistance


 Special resolution     100.00%    0.00%          371 300 327   79.54%         0.00%
 number 4:
 Financial
 assistance for the
 subscription and/or
 purchase of shares
 in the Company or
 a related or inter-
 related company


* The total number of shares in issue at the date of the AGM was 466 827 641, of which
16 185 296 were treasury shares.

Shareholders are further advised that, as ordinary resolution number 7, relating to the non-
binding advisory vote on the remuneration policy of the Company and ordinary resolution
number 8 relating to the non-binding advisory vote on the implementation of the remuneration
policy, were voted against by 25% or more of the votes exercised by the Company's
shareholders present in person or represented by proxy at the AGM, an invitation will be
extended to such dissenting shareholders to engage with the Company. The manner and
timing of such engagement has not as yet been finalised and the Company will issue a further
announcement shortly setting out such details.

Cape Town
9 December 2024

Sponsor
PSG Capital

Date: 09-12-2024 09:15:00
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