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Results of 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 ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
the Company held at 10:00 today, 3 November 2015, in the boardroom,
Office 18003, 18th Floor, Triangle House, 22 Riebeek Street, Cape Town
(“AGM”), all of the resolutions proposed were passed by the requisite
majorities of Fairvest shareholders. The detailed voting results of the
AGM are set out below:
Resolutions Votes for as Votes Shares voted Shares
proposed at percentage against as at AGM (number abstained as
the AGM of total percentage and percentage percentage
number of of total of total of total
shares voted number of issued share issued share
(%) shares voted capital) capital (%)
(%)
Ordinary 100% 0% 552 587 070 0%
Resolution shares
Number 1 – Re-
appointment of (83.9%)
auditors
Ordinary 100% 0% 552 587 070 0%
Resolution shares
Number 2 – Re-
appointment of (83.9%)
LW Andrag as a
director
Ordinary 100% 0% 552 587 070 0%
Resolution shares
Number 3 – Re-
appointment of (83.9%)
N Mkhize as a
director
Ordinary 100% 0% 552 587 070 0%
Resolution shares
Number 4 –
Appointment of (83.9%)
KR Moloko as a
member of the
audit and risk
committee
Ordinary 98.6% 1.4% 552 587 070 0%
Resolution shares
Number 5 –
Appointment of (83.9%)
JD Wiese as a
member of the
audit and risk
committee
Ordinary 100% 0% 552 587 070 0%
Resolution shares
Number 6 –
Appointment of (83.9%)
N Mkhize as
member of the
audit and risk
committee
Ordinary 98.6% 1.4% 552 587 070 0%
Resolution shares
Number 7 –
General (83.9%)
authority to
issue shares
for cash
Ordinary 100% 0% 552 587 070 0%
Resolution shares
Number 8 –
Authority to (83.9%)
execute
requisite
documentation
Ordinary 79.7% 20.3% 552 587 070 0%
Resolution shares
Number 9 –
Endorsement of (83.9%)
remuneration
policy
Special 100% 0% 552 587 070 0%
Resolution shares
Number 1 –
Amendments to (83.9%)
memorandum of
incorporation
Special 100% 0% 552 587 070 0%
Resolution shares
Number 2 –
Remuneration (83.9%)
of non-
executive
directors
Special 100% 0% 552 587 070 0%
Resolution shares
Number 3 –
Inter-company (83.9%)
loans
Special 100% 0% 552 587 070 0%
Resolution shares
Number 4 –
Financial (83.9%)
assistance for
acquisition of
securities in
the Company or
in a related
or inter-
related
company
3 November 2015
Cape Town
Sponsor
PSG Capital
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