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Results of General Meetings
Fairvest Property Holdings Limited
Incorporated in the Republic of South Africa
(Registration Number: 1998/005011/06)
Linked unit code: FVT
ISIN code: ZAE000034658
(Approved as a REIT by the JSE)
(“Fairvest” or “the Company”)
RESULTS OF GENERAL MEETINGS
Linked unitholders are referred to the Company’s circular dated
24 April 2015, regarding the conversion of Fairvest’s current
linked unit capital structure to a share only structure, and are
advised that at the linked unitholders’ meeting, the debenture
holders’ meeting and the shareholders’ meeting of the Company
(collectively, “General Meetings”) held today, 25 May 2015, at
Office 18003, 18th Floor, Triangle House, 22 Riebeek Street, Cape
Town, all of the resolutions proposed were passed by the requisite
majorities.
The detailed voting results of the abovementioned linked
unitholders’ meeting are set out below:
Resolutions Votes for as Votes Linked units Linked units
proposed at percentage of against as voted at abstained as
the linked total number percentage meeting percentage
unitholders’ of linked of total (number and of total
meeting units voted number of percentage of issued
(%) linked units total issued linked unit
voted (%) linked unit capital (%)
capital)
Special 100% 0% 520 938 306 0%
Resolution units
Number 1 –
Delinking of (86.9%)
Linked Units
Ordinary 100% 0% 520 938 306 0%
Resolution units
Number 1 –
Authority of (86.9%)
Directors
The detailed voting results of the abovementioned debenture
holders’ meeting are set out below:
Resolutions Votes for as Votes Debentures Debentures
proposed at percentage of against as voted at abstained as
the debenture total number percentage meeting percentage
holders’ of debentures of total (number and of total
meeting voted (%) number of percentage of issued
debentures total issued debentures
voted (%) debentures) (%)
Special 100% 0% 520 938 306 0%
Resolution debentures
Number 1 –
Approval of (86.9%)
the Scheme in
terms of
sections 114
and 115 of
the Companies
Act
Ordinary 100% 0% 520 938 306 0%
Resolution debentures
Number 1 –
Authority of (86.9%)
Directors
The detailed voting results of the abovementioned shareholders’
meeting are set out below:
Resolutions Votes for as Votes Shares voted Shares
proposed at percentage of against as at meeting abstained as
the total number percentage (number and percentage
shareholders’ of shares of total percentage of of total
meeting voted (%) number of total issued issued share
shares voted share capital) capital (%)
(%)
Special 100% 0% 520 938 306 0%
Resolution shares
Number 1 –
Cancellation (86.9%)
of A Ordinary
Shares
Special 100% 0% 520 938 306 0%
Resolution shares
Number 2 –
Adoption of (86.9%)
the New
Memorandum of
Incorporation
Ordinary 100% 0% 520 938 306 0%
Resolution shares
Number 1 –
Authority of (86.9%)
Directors
25 May 2015
Cape Town
Sponsor and corporate advisor
PSG Capital
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