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Results of extraordinary general meeting
ECHO POLSKA PROPERTIES N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
(“EPP” or “the Company”)
RESULTS OF EXTRAORDINARY GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 10 November 2017 regarding an extraordinary
general meeting of EPP shareholders in order to adopt the proposed EPP Long-Term Incentive Plan, to adopt a revised
remuneration policy for the board of directors and the revised remuneration of non-executive and executive directors and
to appoint the external auditors of the Company.
Shareholders are advised that at the extraordinary general meeting of EPP shareholders, held on Friday, 8 December
2017, all of the resolutions tabled thereat were passed by the requisite majority of shareholders.
Details of the results of voting are as follows:
- total number of EPP shares that could have been voted at the extraordinary general meeting: 704 970 211.
- total number of EPP shares that were present / represented at the extraordinary general meeting: 548 133 749
(being 77.75% of the total number of EPP shares that could have been voted at the extraordinary general meeting).
Resolution number 1: Proposal to adopt the EPP Long-Term Incentive Plan
Shares voted* For Against Abstentions^
547 090 293 506 235 653, being 92.53% 40 854 640, being 7.47% 1 043 456, being 0.15%
Resolution number 2: Authorisation of Board of Directors to issue ordinary shares and/or grant rights to subscribe
for ordinary shares
Shares voted* For Against Abstentions^
547 093 294 506 231 043, being 92.53% 40 862 251, being 7.47 % 1 040 455, being 0.15%
Resolution number 3: Authorisation of Board of Directors to limit or exclude pre-emption rights
Shares voted* For Against Abstentions^
547 090 293 491 324 677, being 89.81% 55 765 616, being 10.19% 1 043 456, being 0.15%
Resolution number 4: Proposal to adopt revised remuneration policy for the Board of Directors
Shares voted* For Against Abstentions^
547 088 993 521 137 875, being 95.26% 25 951 118, being 4.74% 1 044 756, being 0.15%
Resolution number 5: Proposal to revise and establish the remuneration of the non-executive directors of the
Board of Directors for the 2017 financial year
Shares voted* For Against Abstentions^
547 088 993 508 299 455, being 92.91% 38 789 538, being 7.09% 1 044 756, being 0.15%
Resolution number 6: Proposal to appoint external auditor for the 2017 financial year
Shares voted* For Against Abstentions^
547 070 293 542 663 319, being 99.19% 4 406 974, being 0.81% 1 063 456, being 0.15%
* Excluding abstentions
^ In relation to total shares in issue
8 December 2017
JSE Sponsor and corporate advisor
Java Capital
LuxSE Listing Agent
M Partners
More information:
Magda Cieliczko, Marketing Director Echo Polska Properties
Mobile: +48 603 203 619
magda.cieliczko@echo-pp.com
Java Capital, JSE Sponsor
Phone: +27 11 722 3050
M Partners, LuxSE Listing Agent
Phone: +352 263 868 602
Jacques de Bie, South Africa, Investor Relations, Singular Systems IR
Mobile: +27 (0)82 691 5384
Date: 08/12/2017 04:30:00 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
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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.
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