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PPR 201411030057A
Results Of Annual General Meeting
PUTPROP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1988/001085/06)
Share code: PPR ISIN: ZAE000072310
(“Putprop” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Putprop held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 20 054 441, representing 69.65% of the total issued
share capital of the same class of Putprop shares.
No shares abstained from voting on the resolutions proposed at the annual general meeting.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:
% of votes carried for % of votes against the
Resolution
the resolution resolution
To receive, consider and adopt the annual financial
statements of the company and the Group for the financial 100 -
year ended 30 June 2014
To elect, Johann Van Zyl as an independent non-executive 100 -
director of the Company
To approve the re-election as director of Bruno Claudio 100 -
Carleo who retires by rotation
To approve the re-election as director of Paul Nucci who 100 -
retires by rotation
To appoint Paolo Senatore as a member and chairman of the 100 -
Putprop Limited Audit and Risk Committee
To appoint Andrew Adrian as a member of the Putprop 100 -
Limited Audit and Risk Committee
To appoint Paul Nucci as a member of the Putprop Limited 100 -
Audit and Risk Committee
To appoint Johann Van Zyl as a member of the Putprop 100 -
Limited Audit and Risk committee
To confirm the re-appointment of Mazars Inc. as independent
auditors of the Group with Shaun Vorster the individual 100 -
registered auditor, for the ensuing year and to authorise the
directors to determine the auditors’ remuneration
Special resolution number 1 – approval of the non-executive 100 -
directors’ remuneration
Ordinary resolution number 1 – control of authorised but 78.69 21.31
unissued ordinary shares
Ordinary resolution number 2 – approval to issue ordinary 92.97 7.03
shares, and to sell treasury shares, for cash
Special resolution number 2 – general approval to acquire 93.68 6.32
shares
Special resolution number 3 – financial assistance for 92.97 7.03
subscription of securities
Special resolution number 4 – loans or other financial 92.97 7.03
assistance to directors
Ordinary resolution 3 – signature of documents 100 -
Johannesburg
3 November 2014
Sponsor
Merchantec Capital
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