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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")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Putprop held today, 6 November 2024, all the
resolutions as set out in the notice of annual general meeting, were passed by the requisite majority of shareholders.
The total number of voting shares represented in person or by proxy was 34 854 115, representing 82.20% of the total
issued share capital of the same class of Putprop shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution,
as well as the percentage of shares abstained, are set out below:
% of votes
% of carried for % of votes
Number of shares in the against the % of shares
Resolution shares voted issue1 resolution2 resolution2 abstained1
Ordinary resolution number 1: Re-election
of Director
To re-elect Ms R Styber who, in terms of
Article 25.7 of the Company's Memorandum
of Incorporation, retires by rotation. 34 791 964 82.05 100.00 0.00 0.15
Ordinary resolution number 2: Re-election
of Director
To re-elect Mr G van Heerden who, in terms
of Article 25.7 of the Company's
Memorandum of Incorporation, retires by
rotation. 34 791 964 82.05 100.00 0.00 0.15
Ordinary resolution number 3: Election of
independent non-executive Directors to the
Audit Committee. - - - - -
3.1 To appoint Mr H Hartley as a member and
chair of the Putprop Audit Committee 34 791 964 82.05 100.00 0.00 0.15
3.2 To appoint Ms R Styber as a member of
the Putprop Audit Committee, subject to
the passing of ordinary resolution number
1. 34 791 964 82.05 100.00 0.00 0.15
3.3 To appoint Mr G van Heerden as a
member of the Putprop Audit Committee,
subject to the passing of ordinary
resolution number 2. 34 791 964 82.05 100.00 0.00 0.15
Ordinary resolution number 4: Appointment
of external auditor. 34 791 964 82.05 100.00 0.00 0.15
Ordinary resolution number 5: Advisory
endorsement of remuneration policy and
implementation report. - - - - -
5.1 Endorsement of remuneration policy. 34 791 964 82.05 98.26 1.74 0.15
5.2 Endorsement of implementation report. 34 791 964 82.05 99.93 0.07 0.15
Ordinary resolution number 6: Control of
authorised but unissued ordinary shares. 34 791 964 82.05 100.00 0.00 0.15
Ordinary resolution number 7: Approval to
issue ordinary shares, and to sell treasury
shares, for cash. 34 791 964 82.05 95.20 4.80 0.15
Ordinary resolution number 8: Signature of
documents. 34 791 964 82.05 100.00 0.00 0.15
Special resolution number 1: Approval of
the non-executive directors' remuneration. 34 791 964 82.05 99.93 0.07 0.15
Special resolution number 2: General
approval to acquire shares. 34 791 964 82.05 99.93 0.07 0.15
Special resolution number 3: Loans or
other financial assistance to subsidiaries. 34 791 964 82.05 100.00 0.00 0.15
1
Based on 42 405 133 shares in issue at the date of the annual general meeting.
2
Disclosed as a percentage of votable shares.
Johannesburg
6 November 2024
Sponsor
Merchantec Capital
Date: 06-11-2024 04:20:00
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