| Wed 7 Dec 2016, 9:30 | | GRAND PARADE INVESTMENTS LIMITED - Results Of The Annual General Meeting |
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GPL 201612070026A
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 at the annual general meeting of
the Company held at 18:00 yesterday, 6 December 2016 at Table Bay
Hotel, Breakwater Boulevard, Victoria Wharf Shopping Centre V&A
Waterfront, Western Cape(“AGM”), all of the resolutions proposed were
passed by the requisite majority of GPI shareholders.
Details of the results of voting at the AGM are as follows:
Votes for Votes Number of Number of Number of
resolution against shares voted shares shares
as a resolution at AGM voted at abstained
percentage as a AGM as a as a
of total percentage percentage percentage
number of of total of shares of shares
shares number of in issue in issue
voted at shares (%) (%)
Resolutions proposed AGM (%) voted at
at the AGM AGM (%)
Ordinary Resolution 99.50% 0.05% 184,650,022 37.78% 0.04%
Number 1:
Re-election of Ms N
Mlambo as Director
Ordinary Resolution 99.56% 0.02% 184,668,022 37.78% 0.04%
Number 2:
Re-election of Mr CM
Priem as Director
Ordinary Resolution 99.45% 0.03% 184,468,022 37.74% 0.05%
Number 3:
Appointment of Ms T
Karriem as director
Ordinary Resolution 99.70% 0.18% 184,668,022 37.78% 0.04%
Number 4:
Re-appointment of Dr.
NV Maharaj as a member
of the Audit and Risk
Committee
Ordinary Resolution 99.80% 0.02% 184,598,022 37.77% 0.16%
Number 5:
Re-appointment of Mr
CM Priem as member of
the Audit and Risk
Committee
Ordinary Resolution 99.56% 0.02% 184,668,022 37.78% 0.35%
Number 6:
Re-appointment of Prof
WD Geach as member of
the Audit and Risk
Committee
Ordinary Resolution 99.85% 0.01% 184,668,022 37.78% 0.06%
Number 7:
Re-appointment of EY
as Independent Auditor
Special Resolution 99.50% 0.31% 184,668,022 37.78% 0.13%
Number 1:
Remuneration of non-
executive Directors
Special Resolution 99.32% 0.24% 184,668,022 37.78% 0.02%
Number 2:
Share Buy-back by the
Company and its
subsidiaries
Special Resolution 99.86% 0.03% 184,668,022 37.78% 0.08%
Number 3:
Amendment to the
Memorandum of
Incorporation of the
Company in relation to
fractions
Cape Town
7 December 2016
Sponsor
PSG Capital Proprietary Limited
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