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 today, 26 January 2018 were as follows:


 Resolution                                Number of     Percentage of    For***   Against***   Abstained****
                                        shares voted         shares in        %            %                %
                                                                issue*
                                                                    %
 Ordinary Resolution Number 1           1 176 827 031           93.70     100.00         0.00            0.07
 Re-appointment of auditor
 Ordinary Resolution Number 2           1 176 827 031           93.70     100.00         0.00            0.07
 Re-election of Mr LH Cohen as a
 director
 Ordinary Resolution Number 3           1 176 827 031           93.70     100.00         0.00            0.07
 Re-election of Mr DB Fabian as a
 director
 Ordinary Resolution Number 4           1 176 827 031           93.70     100.00         0.00            0.07
 Election of Mr SR Leon as a director
 Ordinary Resolution Number 5           1 176 827 031           93.70     100.00         0.00            0.07
 Appointment of Mr RS Schur as
 chairman and member of the Audit
 and Risk Committee
 Ordinary Resolution Number 6           1 176 827 031           93.70     100.00         0.00            0.07
 Appointment of Mr RC Squire-
 Howe as member of the Audit and
 Risk Committee
 Ordinary Resolution Number 7           1 176 827 031           93.70     100.00         0.00            0.07
 Appointment of Mr DB Fabian as
 member of the Audit and Risk
 Committee
 Advisory endorsement of                1 176 827 031           93.70      99.84         0.16            0.07
 Remuneration Policy (non-binding
 advisory vote)
 Advisory endorsement of                1 176 827 031           93.70      99.84         0.16            0.07
 Implementation Report (non-
 binding advisory vote)
 Ordinary Resolution Number 8           1 176 827 031           93.70      99.84         0.16            0.07
 General authority over unissued
 shares reserved for the Ingenuity
 Employee Share Trust
 Ordinary Resolution Number 9**         1 097 666 696           87.39      99.83         0.17            0.07
 General authority to issue shares
 for cash
  Ordinary Resolution Number 10         1 176 827 031           93.70      99.84         0.16            0.07
 General authority over unissued
 shares
 Ordinary Resolution Number 11**        1 097 666 696           87.39     100.00         0.00            0.07
 Authority to issue shares to enable
 shareholders to reinvest cash
 distributions
 Special Resolution Number 1            1 176 827 031           93.70     100.00         0.00            0.07
 Remuneration payable to non-
 executive directors
 Special Resolution Number 2**          1 097 666 696           87.39     100.00         0.00            0.07
 General approval to repurchase
 shares
 Special Resolution Number 3            1 176 827 031           93.70     100.00         0.00            0.07
 Financial assistance in terms of
 Section 44 of the Act 
 Special Resolution Number 4            1 176 827 031           93.70     100.00         0.00            0.07
 Financial assistance in terms of
 Section 45 of the Act
 Special Resolution Number 5**          1 097 666 696           87.39     100.00         0.00            0.07
 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.
**       79 160 335 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
26 January 2018

Sponsor
Nedbank Corporate and Investment Banking

Date: 26/01/2018 12:06:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.