INGENUITY PROPERTY INVESTMENTS LIMITED - Results of annual general meeting

Results of annual general meeting

INGENUITY PROPERTY INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE000127411 JSE share code: ING
(“Ingenuity” or the “Company”)

Results of annual general meeting

Shareholders are advised that the voting results for the annual general meeting of Ingenuity (the “AGM”) held at the
registered offices of the Company on Friday, 25 January 2019 were as follows:

 Resolution                             Number of       Percentage         For***     Against***     Abstained****
                                     shares voted     of shares in             %             %                  %
                                                           issue*
                                                                %
 Ordinary Resolution Number 1       1 146 672 938           91.30          99.71           0.29               0.08
 Re-appointment of auditor
 Ordinary Resolution Number 2       1 146 672 938           91.30         100.00           0.00
 Re-election of Mr RC Squire-                                                                                 0.08
 Howe as a director
 Ordinary Resolution Number 3       1 146 672 938           91.30         100.00           0.00               0.08
 Re-election of Mr RS Schur as a
 director
 Ordinary Resolution Number 4       1 146 672 938           91.30          97.75           2.25               0.08
 Appointment of Mr RS Schur as
 chairman and member of the
 Audit and Risk Committee
 Ordinary Resolution Number 5       1 146 672 938           91.30         100.00           0.00               0.08
 Appointment of Mr RC Squire-
 Howe as member of the Audit
 and Risk Committee
 Ordinary Resolution Number 6       1 146 672 938           91.30          97.75           2.25               0.08
 Appointment of Mr DB Fabian
 as member of the Audit and
 Risk Committee
 Advisory endorsement of            1 146 672 938           91.30          99.71           0.29               0.08
 Remuneration Policy (non-
 binding advisory vote)
 Advisory endorsement of            1 146 672 938           91.30          99.71           0.29               0.08
 Implementation Report (non-
 binding advisory vote)
 Ordinary Resolution Number 7       1 146 672 938           91.30          99.71           0.29               0.08
 General authority over unissued
 shares reserved for the
 Ingenuity Employee Share Trust
 Ordinary Resolution Number         1 039 610 999           82.77          97.20           2.80               0.08
 8**
 General authority to issue
 shares for cash
 Ordinary Resolution Number 9       1 146 672 938           91.30          97.46           2.54               0.08
 General authority over unissued
 shares
 Ordinary Resolution Number         1 039 610 999           82.77         100.00           0.00               0.08
 10**
 Authority to issue shares to
 enable shareholders to reinvest
 cash distributions 
 Special Resolution Number 1        1 146 672 938           91.30         100.00           0.00               0.08
 Remuneration payable to non-
 executive directors
 Special Resolution Number 2**      1 039 610 999           82.77         100.00           0.00               0.08
 General approval to repurchase
 shares
 Special Resolution Number 3        1 146 672 938           91.30         100.00           0.00               0.08
 Financial assistance in terms of
 S 44 of the Act
 Special Resolution Number 4        1 146 672 938           91.30         100.00           0.00               0.08
 Financial assistance in terms of
 S 45 of the Act
 Special Resolution Number 5**      1 039 610 999           82.77         100.00           0.00               0.08
 Authority to issue shares to
 directors who elect to reinvest
 their cash distributions

*       Based on 1 255 995 859 shares in issue as at the date of the AGM.
**      107 061 939 treasury shares have been excluded from voting on these resolutions.
***     In relation to the total number of shares voted at the AGM.
****    In relation to the total number of shares in issue as at the date of the AGM.

Based on the above voting results, all resolutions were passed by the requisite majority of Ingenuity shareholders
present in person or represented by proxy at the AGM.


Cape Town
25 January 2019

Sponsor
Nedbank Corporate and Investment Banking

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