FAIRVEST PROPERTY HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

FAIRVEST PROPERTY HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/005011/06)
Share code: FVT ISIN: ZAE000203808
(Approved as a REIT by the JSE)
(“Fairvest” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
10:00 today, Wednesday, 14 November 2018 in the boardroom, 8th Floor, The Terraces, 34
Bree Street, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities
of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:


                                              Votes
                           Votes for         against
                          resolution      resolution
                                 as a            as a                   Number of      Number of
                         percentage      percentage                         shares         shares
                             of total        of total                      voted at     abstained
                          number of       number of       Number of      AGM as a             as a
 Resolutions                 shares          shares          shares    percentage     percentage
 proposed at the            voted at        voted at        voted at   of shares in   of shares in
 AGM                           AGM             AGM             AGM           issue          issue
 
 Ordinary resolution
 number 1:
 Re-appointment of
 auditors                      96.0%              4.0%   566 086 619         57.6%           1.3%
 
 Ordinary resolution
 number 2:
 Re-appointment of
 LW Andrag as a
 director                       100%               -%    566 086 619         57.6%           1.3%
 
 Ordinary resolution
 number 3:
 Re-appointment of
 JD Wiese as a
 director                      89.5%             10.5%   566 086 619         57.6%           1.3%
 
 Ordinary resolution
 number 4:
 Re-appointment of
 BJ Kriel as a
 director                       100%               -%    566 086 619         57.6%           1.3%
 
 Ordinary resolution
 number 5:
 Re-appointment of
 N Mkhize as                    100%               -%    566 086 619         57.6%           1.3%
 member of the
 audit and risk
 committee
 
 Ordinary resolution
 number 6:
 Re-appointment of
 JD Wiese as
 member of the
 audit and risk
 committee                     88.9%            11.1%   566 086 619         57.6%            1.3%
 
 Ordinary resolution
 number 7:
 Appointment of TJ
 Cohen as member
 of the audit and risk
 committee                    99.3%             0.7%   566 086 619          57.6%            1.3%
 
 Ordinary resolution
 number 8:
 General authority to
 issue shares for
 cash                         88.9%            11.1%   566 086 619          57.6%            1.3%

 Ordinary resolution
 number 9:
 Authority to sell
 treasury shares              100%               -%    566 086 619          57.6%            1.3%
 
 Ordinary resolution
 number 10:
 Non-binding
 advisory
 endorsement of
 Fairvest’s
 remuneration policy        87.6%              12.4%   566 086 619         57.6%             1.3%

 Ordinary resolution
 number 11:
 Non-binding
 endorsement of
 Fairvest’s
 implementation
 report on the
 remuneration policy       87.6%              12.4%   566 086 619         57.6%              1.3%
 
 Ordinary resolution
 number 12:
 Authority to
 execute requisite
 documentation             100%                -%    566 086 619          57.6%              1.3%

 Special resolution
 number 1: Share-
 buy back by
 Fairvest and its
 subsidiaries             99.3%                0.7%   566 086 619         57.6%               1.3%

 Special resolution
 number 2:               
 Remuneration of
 non-executive
 directors                 100%                -%     566 086 619         57.6%               1.3%
 
 Special resolution
 number 3:
 Inter-company
 loans                     100%                -%     566 086 619        57.6%                1.3%
 
 Special resolution
 number 4:
 Financial
 assistance for
 acquisition of
 securities in the
 Company or in a
 related or intern
 related company           98.7%             1.3%    566 086 619        57.6%                 1.3%

Note:
Total number of shares in issue as at the date of the AGM was 1 005 940 398.

Cape Town
14 November 2018

Sponsor
PSG Capital

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