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
Date: 19/11/2014 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.