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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, Tuesday, 23 November 2021 in the boardroom, 8th floor, The Terraces,
34 Bree Street, Cape Town (“AGM”), all 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
percentage percentage shares Number of
of total of total voted at shares
number of number of Number of AGM as a abstained as
Resolutions shares shares shares percentage a percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 84.7% 15.3% 775 133 336 74.1% 0.7%
number 1:
Re-appointment of
auditors
Ordinary resolution 86.5% 13.5% 775 133 336 74.1% 0.7%
number 2:
Retirement and re-
election of Mr JF du
Toit as a director
Ordinary resolution 100% 0% 775 190 108 74.1% 0.7%
number 3:
Retirement and re-
election of Ms KR
Nkuna as a director
Ordinary resolution 100% 0% 775 141 836 74.1% 0.7%
number 4:
Retirement and re-
election of Adv JD
Wiese as a director
Ordinary resolution 96.2% 3.8% 775 190 108 74.1% 0.7%
number 5:
Re-appointment of
Mr N Mkhize as
member of the audit
and risk committee
Ordinary resolution 100% 0% 775 141 836 74.1% 0.7%
number 6:
Re-appointment of
Adv JD Wiese as
member of the audit
and risk committee
Ordinary resolution 100% 0% 775 190 108 74.1% 0.7%
number 7:
Re-appointment of
Ms KR Nkuna as
member of the audit
and risk committee
Ordinary resolution 96.6% 3.4% 775 238 236 74.1% 0.7%
number 8:
General authority to
issue shares for cash
Ordinary resolution 96.9% 3.1% 775 238 236 74.1% 0.7%
number 9:
Authority to sell
Treasury Shares
Ordinary resolution 83.2% 16.8% 775 133 336 74.1% 0.7%
number 10:
Non-binding
endorsement of
Fairvest’s
remuneration policy
Ordinary resolution 84.6% 15.4% 775 133 336 74.1% 0.7%
number 11:
Non-binding
endorsement of
Fairvest’s
implementation
report on the
remuneration policy
Ordinary resolution 100% 0% 775 133 336 74.1% 0.7%
number 12:
Authority to execute
requisite
documentation
Special resolution 87.9% 12.1% 775 238 236 74.1% 0.7%
number 1:
Share repurchases
by Fairvest and its
subsidiaries
Special resolution 100% 0% 775 133 336 74.1% 0.7%
number 2:
Remuneration of
non-executive
directors
Special resolution 100% 0% 775 190 108 74.1% 0.7%
number 3:
Inter-company
financial assistance
Special resolution 84.3% 15.7% 775 190 108 74.1% 0.7%
number 4:
Financial assistance
for the subscription
and/or purchase of
shares in the
Company or a
related or inter-
related company
Note:
* Total number of shares in issue as at the date of the AGM was 1 046 421 089, of which
38 086 599 were treasury shares.
Cape Town
23 November 2021
Sponsor
PSG Capital
Date: 23-11-2021 05:00:00
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