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Results of annual general meeting
FORTRESS INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes: FFA ISIN: ZAE000192787
FFB ISIN: ZAE000192795
(Approved as a REIT by the JSE)
(“Fortress” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 5 November 2015 (in terms of
the notice of annual general meeting dispatched to shareholders on 30 September 2015), all of the resolutions tabled thereat
were passed by the requisite majority of Fortress shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Fortress shares that could have been voted at the annual general meeting: 932 502 210.
- total number of Fortress shares that could have been voted at the annual general meeting for purposes of ordinary
resolution number 8: 882 621 319.
- total number of Fortress shares that were present/represented at the annual general meeting:. 840 308 426, being 90.11%
of the total number of Fortress shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1: Re-election of Christopher (Chris) Mark Lister-James as director of the company
Shares* For Against Abstentions^
836 844 924 836 844 924, being 100% - 3 463 502, being 0.41%
Ordinary resolution number 1.2: Re-election of Nontando Thelma Mahlati as director of the company
Shares* For Against Abstentions^
836 844 924 836 613 225, being 99.97% 231 699, being 0.03% 3 463 502, being 0.41%
Ordinary resolution number 1.3: Re-election of Willem Jakob (Wiko) Serfontein as director of the company
Shares* For Against Abstentions^
836 844 924 836 635 845, being 99.98% 209 079, being 0.02% 3 463 502, being 0.41%
Ordinary resolution number 2.1: Re-election of Djurk Peter Claudius Venter as a member of the audit committee
Shares* For Against Abstentions^
836 844 924 836 844 924, being 100% - 3 463 502, being 0.41%
Ordinary resolution number 2.2: Re-election of Christopher Mark Lister-James as a member of the audit committee
Shares* For Against Abstentions^
836 844 924 836 844 924, being 100% - 3 463 502, being 0.41%
Ordinary resolution number 2.3: Re-election of Kurauwone Ndakashaya Francis Chihota as a member of the audit
committee
Shares* For Against Abstentions^
836 844 924 836 844 924, being 100% - 3 463 502, being 0.41%
Ordinary resolution number 3 : Re-appointment of auditors
Shares* For Against Abstentions^
836 844 924 836 844 924, being 100% - 3 463 502, being 0.41%
Ordinary resolution number 4: Authorising directors to determine auditors’ remuneration
Shares* For Against Abstentions^
836 307 900 836 307 900, being 100% - 4 000 526, being 0.48%
Ordinary resolution number 5: Unissued shares under the control of the directors
Shares* For Against Abstentions^
836 307 900 523 522 871, being 62.60% 312 785 029, being 37.40% 4 000 526, being 0.48%
Ordinary resolution number 6: General authority to issue shares for cash
Shares* For Against Abstentions^
836 307 900 824 890 737, being 98.63% 11 417 163, being 1.37% 4 000 526, being 0.48%
Ordinary resolution number 7: General authority to issue shares for Black Economic Empowerment purposes
Shares* For Against Abstentions^
836 844 924 814 911 180, being 97.38% 21 933 744, being 2.62% 3 463 502, being 0.41%
Ordinary resolution number 8: Approval of amendments to The Fortress Unit Purchase Trust Deed
Shares* For Against Abstentions^
786 964 033 756 655 290, being 96.15% 30 308 743, being 3.85% 3 463 502, being 0.44%
Ordinary resolution number 9: Non-binding advisory vote on remuneration policy
Shares* For Against Abstentions^
836 844 924 760 381 265, being 90.86% 76 463 659, being 9.14% 3 463 502, being 0.41%
Special resolution number 1: Approval of financial assistance to related or inter-related companies
Shares* For Against Abstentions^
836 844 924 835 287 042, being 99.81% 1 557 882, being 0.19% 3 463 502, being 0.41%
Special resolution number 2: Approval of the repurchase of shares
Shares* For Against Abstentions^
836 307 900 835 397 080, being 99.89% 910 820, being 0.11% 4 000 526, being 0.48%
Special resolution number 3: Approval of provision of financial assistance for the purchase of shares
Shares* For Against Abstentions^
836 307 900 836 307 900, being 100% - 4 000 526, being 0.48%
Special resolution number 4: Authorising non-executive directors’ fees
Shares* For Against Abstentions^
836 307 900 836 307 900, being 100% - 4 000 526, being 0.48%
Ordinary resolution number 10: Authority for directors or company secretary to implement resolutions
Shares* For Against Abstentions^
836 307 900 836 307 900, being 100% - 4 000 526, being 0.48%
*excluding abstentions
^ in relation to the shares that were present/represented at the annual general meeting
5 November 2015
Sponsor
Java Capital
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