GRAND PARADE INVESTMENTS LIMITED - Results of the General Meeting
Results of the 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 GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held and
conducted entirely by electronic communication at 18:00 on Thursday, 15 April 2021 (“GM”),
all of the resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the GM are as follows:
Votes
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
Ordinary resolution
number 1: Approval
of the Disposal 99.28% 0.72% 269 070 488 57.25% 1.52%
Ordinary resolution
number 2: Authority
of Directors and/or
the Company
Secretary 99.31% 0.69% 268 950 080 57.22% 1.54%
Note:
Total number of shares in issue as at the date of the GM was 470 022 741.
Cape Town
16 April 2021
Corporate Advisor and Sponsor
PSG Capital
Date: 16-04-2021 09:00:00
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