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FAIRVEST PROPERTY HOLDINGS LIMITED - Results of annual general meeting

Release Date: 19/11/2014 16:00
Code(s): FVT     PDF:  
Wrap Text
Results of annual general meeting

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 ANNUAL GENERAL MEETING

Linked unitholders are hereby advised that at the annual general meeting
of the Company held at 10:30 today, 19 November 2014, 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 linked unitholders. The detailed voting results
of the AGM are set out below:

 Resolutions     Votes for as          Votes    Linked units   Linked units
 proposed at    percentage of     against as    voted at AGM   abstained as
   the AGM       total number     percentage     (number and     percentage
                    of linked       of total   percentage of       of total
                  units voted      number of    total issued         issued
                          (%)   linked units     linked unit    linked unit
                                   voted (%)        capital)    capital (%)

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 1 –
Re-                                                  (79.8%)
appointment
of auditors

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 2 –
Appointment                                          (79.8%)
of KR Moloko
as a director

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 3 –
Appointment                                          (79.8%)
of JF Du Toit
as a director

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 4 –
Appointment
of N Mkhize                                          (79.8%)
as a director

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 5 –
Appointment                                          (79.8%)
of JD Wiese
as a director

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 6 –
Appointment                                         (79.8%)
of KR Moloko
as member of
the audit and
risk
committee

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 7 –
Appointment                                          (79.8%)
of LW Andrag
as member of
the audit and
risk
committee

Ordinary                  100              0    421,044,525              0
Resolution                                            units
Number 8 –
Appointment                                         (79.8%)
of JD Wiese
as member of
the audit and
risk
committee

Ordinary                  81.9          18.1    421,044,525              0
Resolution                                            units
Number 9 –
General                                             (79.8%)
authority to
issue linked
units for
cash

Ordinary                   100             0    421,044,525              0
Resolution                                            units
Number 10 –
Authority to                                        (79.8%)
sell treasury
linked units

Ordinary                   100             0    421,044,525              0
Resolution                                            units
Number 11 –
Authority to                                        (79.8%)
execute
requisite
documentation

Special                    100              0    421,044,525             0
Resolution                                             units
Number 1 –
Remuneration                                         (79.8%)
of non-
executive
directors

Special                    100              0    421,044,525             0
Resolution                                             units
Number 2 –
Inter-company                                        (79.8%)
loans

Special                   99.3            0.7    421,044,525             0
Resolution                                             units
Number 3 –
Financial                                            (79.8%)
assistance
for
acquisition
of securities
in the
Company or in
a related or
inter-related
company


19 November 2014
Cape Town

Sponsor
PSG Capital

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