Results of Annual General Meeting
Meeting resultsNot material
In brief
All ordinary and special resolutions were passed by the requisite majority at the annual general meeting held on 5 November 2026, with 80.54% of total issued shares represented.
The announcement
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 ("AGM") of Putprop held today, 5 November 2026, all the resolutions as set out in the notice of AGM were passed by the requisite majority of shareholders. The total number of voting shares represented in person or by proxy was 34 154 845, representing 80.54% of the total issued share capital of the same class of Putprop shares. The resolutions proposed at the AGM, 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 resolution abstained1 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 1: Election of Director To elect Mr K Nevhorwa as an independent non-executive director of the Company. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 2: Election of Director To elect Ms J Finn as an independent non- executive director of the Company. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 3: Election of Director To elect Mr P Senatore as a non-executive director of the Company. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 4: Election of Director To elect Mr D Mayers as an executive director of the Company. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 5: Election of Director To elect Ms A Nolte as an executive director of the Company. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 6: Election and re-election of independent non-executive directors to the Audit and Risk Committee. - - - - - 6.1 To appoint Mr K Nevhorwa as a member and chair of the Putprop Audit and Risk Committee, subject to the passing of ordinary resolution number 1. 34 077 179 80.36 100.00 0.00 0.18 6.2 To appoint Ms J Finn as a member of the Putprop Audit and Risk Committee, subject to the passing of ordinary resolution number 2. 34 077 179 80.36 100.00 0.00 0.18 6.3 To re-elect Mr H Hartley as a member of the Putprop Audit and Risk Committee. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 7: Election and re-election of independent non-executive directors to the Social and Ethics Committee. - - - - - 7.1 To appoint Mr H Hartley as a member and chair of the Putprop Social and Ethics Committee. 34 077 179 80.36 100.00 0.00 0.18 7.2 To appoint Ms J Finn as a member of the Putprop Social and Ethics Committee, subject to the passing of ordinary resolution number 2. 34 077 179 80.36 100.00 0.00 0.18 7.3 To appoint Mr K Nevhorwa as a member of the Putprop Social and Ethics Committee, subject to the passing of ordinary resolution number 1. 34 077 179 80.36 100.00 0.00 0.18 7.4 To appoint Mr D Mayers as a member of the Putprop Social and Ethics Committee, subject to the passing of ordinary resolution number 4. 34 077 179 80.36 100.00 0.00 0.18 7.5 To appoint Ms A Nolte as a member of the Putprop Social and Ethics Committee, subject to the passing of ordinary resolution number 5. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 8: Appointment of external auditor. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 9: Approval of remuneration policy and implementation report. - - - - - 9.1 Approval of remuneration policy. 34 077 179 80.36 100.00 0.00 0.18 9.2 Approval of implementation report. 34 077 179 80.36 99.25 0.75 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 10: Control of authorised but unissued ordinary shares. 34 077 179 80.36 99.25 0.75 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 11: Approval to issue ordinary shares, and to sell treasury shares, for cash. 34 077 179 80.36 98.28 1.72 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 12: Signature of documents. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Ordinary resolution number 13: General approval to acquire shares. 34 077 179 80.36 99.93 0.07 0.18 -------------------------------------------------------------------------------------------------------------- Special resolution number 1: Approval of the non-executive directors' remuneration. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- Special resolution number 2: Loans or other financial assistance to subsidiaries. 34 077 179 80.36 100.00 0.00 0.18 -------------------------------------------------------------------------------------------------------------- 1 Based on 42 405 133 shares in issue at the date of the AGM. 2 Disclosed as a percentage of votable shares. Johannesburg 5 November 2026 Sponsor Merchantec Capital Date: 05/11/2026 02:00:00 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.