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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, 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 at 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* For Against Abstentions^
321 013 724, being 84.39% 319 805 383, being 99.62% 1 208 341, being 0.38% 85 014, being 0.02%
Ordinary resolution number 2.1: Re-election of Spiro Noussis as a director
Shares voted* For Against Abstentions^
321 014 978, being 84.39% 297 309 513, being 92.62% 23 705 465, being 7.38% 83 760, being 0.02%
Ordinary resolution number 2.2: Re-election of Annabel Dallamore as a director
Shares voted* For Against Abstentions^
321 013 724, being 84.39% 320 264 216, being 99.77% 749 508, being 0.23% 85 014, being 0.02%
Ordinary resolution number 2.3: Re-election of Loyiso Dotwana as a director
Shares voted* For Against Abstentions^
321 014 978, being 84.39% 320 308 359, being 99.78% 706 619, being 0.22% 83 760, being 0.02%
Ordinary resolution number 2.4: Re-election of Wilhelm Nauta as a director
Shares voted* For Against Abstentions^
321 014 978, being 84.39% 298 472 856, being 92.98% 22 542 122, being 7.02% 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* For Against Abstentions^
321 013 724, being 84.39% 320 312 560, being 99.78% 701 164, being 0.22% 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* For Against Abstentions^
321 013 724, being 84.39% 320 924 681, being 99.97% 89 043, being 0.03% 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* For Against Abstentions^
321 013 724, being 84.39% 296 453 823, being 92.35% 24 559 901, being 7.65% 85 014, being 0.02%
Ordinary resolution number 4: Re-appointment of the external auditor
Shares voted* For Against Abstentions^
321 013 724, being 84.39% 303 566 782, being 94.57% 17 446 942, being 5.43% 85 014, being 0.02%
Ordinary resolution number 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
321 014 978, being 84.39% 299 462 267, being 93.29% 21 552 711, being 6.71% 83 760, being 0.02%
Ordinary resolution number 6: Endorsement of the remuneration policy
Shares voted* For Against Abstentions^
320 667 993, being 84.30% 296 302 997, being 92.40% 24 364 996, being 7.60% 430 745, being 0.11%
Ordinary resolution number 7: Endorsement of the remuneration implementation report
Shares voted* For Against Abstentions^
320 667 993, being 84.30% 314 208 533, being 97.99% 6 459 460, being 2.01% 430 745, being 0.11%
Special resolution number 1: Share repurchases
Shares voted* For Against Abstentions^
321 014 978, being 84.39% 316 673 607, being 98.65% 4 341 371, being 1.35% 83 760, being 0.02%
Special resolution number 2: Financial assistance to related and inter-related parties
Shares voted* For Against Abstentions^
321 014 978, being 84.39% 320 924 681, being 99.97% 90 297, being 0.03% 83 760, being 0.02%
Special resolution number 3.1: Approval of non-executive directors' fees: Board chairperson
Shares voted* For Against Abstentions^
321 008 781, being 84.39% 320 193 228, being 99.75% 815 553, being 0.25% 89 957, being 0.02%
Special resolution number 3.2: Approval of non-executive directors' fees: Non-executive directors
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 298 408 351, being 92.96% 22 606 399, being 7.04% 83 988, being 0.02%
Special resolution number 3.3: Approval of non-executive directors' fees: Audit and Risk Committee chairperson
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 320 199 197, being 99.75% 815 553, being 0.25% 83 988, being 0.02%
Special resolution number 3.4: Approval of non-executive directors' fees: Audit and Risk Committee member
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 298 408 351, being 92.96% 22 606 399, being 7.04% 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* For Against Abstentions^
321 014 750, being 84.39% 297 126 185, being 92.56% 23 888 565, being 7.44% 83 988, being 0.02%
Special resolution number 3.6: Approval of non-executive directors' fees: Remuneration Committee chairperson
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 319 895 531, being 99.65% 1 119 219, being 0.35% 83 988, being 0.02%
Special resolution number 3.7: Approval of non-executive directors' fees: Remuneration Committee member
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 319 895 531, being 99.65% 1 119 219, being 0.35% 83 988, being 0.02%
Special resolution number 3.8: Approval of non-executive directors' fees: Nomination Committee chairperson
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 320 199 197, being 99.75% 815 553, being 0.25% 83 988, being 0.02%
Special resolution number 3.9: Approval of non-executive directors' fees: Nomination Committee member
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 320 199 197, being 99.75% 815 553, being 0.25% 83 988, being 0.02%
Special resolution number 3.10: Approval of non-executive directors' fees: Social and Ethics Committee chairperson
Shares voted* For Against Abstentions^
321 023 052, being 84.39% 320 199 197, being 99.74% 823 855, being 0.26% 75 686, being 0.02%
Special resolution number 3.11: Approval of non-executive directors' fees: Social and Ethics Committee member
Shares voted* For Against Abstentions^
321 023 052, being 84.39% 320 199 197, being 99.74% 823 855, being 0.26% 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* For Against Abstentions^
321 023 052, being 84.39% 297 126 185, being 92.56% 23 896 867, being 7.44% 75 686, being 0.02%
Special resolution number 3.13: Approval of non-executive directors' fees: Investment Committee chairperson
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 320 199 197, being 99.75% 815 553, being 0.25% 83 988, being 0.02%
Special resolution number 3.14: Approval of non-executive directors' fees: Investment Committee member
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 298 408 351, being 92.96% 22 606 399, being 7.04% 83 988, being 0.02%
Special resolution number 3.15: Approval of non-executive directors' fees: Investment Committee chairperson (per
meeting)
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 320 271 706, being 99.77% 743 044, being 0.23% 83 988, being 0.02%
Special resolution number 3.16: Approval of non-executive directors' fees: Investment Committee member (per
meeting)
Shares voted* For Against Abstentions^
321 014 750, being 84.39% 320 345 060, being 99.79% 669 690, being 0.21% 83 988, being 0.02%
Special resolution number 3.17: Approval of non-executive directors' fees: Ad-hoc meeting fee (per meeting)
Shares voted* For Against Abstentions^
321 008 781, being 84.39% 297 742 609, being 92.75% 23 266 172, being 7.25% 89 957, being 0.02%
Ordinary resolution number 8: Signature of documentation
Shares voted* For Against Abstentions^
321 013 724, being 84.39% 320 924 681, being 99.97% 89 043, being 0.03% 85 014, being 0.02%
* Shares voted (excluding abstentions) in relation to the total shares in issue
^ Abstentions in relation to the total shares in issue
29 November 2024
Sponsor
Java Capital
Date: 29-11-2024 05:15:00
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