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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”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held today (in terms of the notice of annual
general meeting dispatched to shareholders on 29 September 2016), 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: 2 126 834 524.
- total number of Fortress shares that were present/represented at the annual general meeting: 1 366 734 328, being
64.26% of the total number of Fortress shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1.1: Re-election of Iraj Abedian as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 1.1.2: Re-election of Abraham (Rual) Albertus Bornman as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 1.1.3: Re-election of Andrew Edward Teixeira as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 1.1.4: Re-election of Tshiamo Daphne Matlapeng-Vilakazi as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 1.1.5: Re-election of Urbanus (Banus) van der Walt as as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 853 805, being 100% 21 775, being 0.00% 8 858 748, being 0.65%
Ordinary resolution number 1.1.6: Re-election of Jan Naude Potgieter as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 668 122, being 99.98% 207 458, being 0.02% 8 858 748, being 0.65%
Ordinary resolution number 1.1.7: Re-election of Fareed Ismail Wania as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 1.1.8: Re-election of Steven Brown as alternate director of the company
Shares* For Against Abstentions^
1 357 875 580 1 356 335 264, being 99.89% 1 540 316, being 0.11% 8 858 748, being 0.65%
Ordinary resolution number 1.2.1: Re-election of Mark Walter Stevens as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 1.2.2: Re-election of Kurauwone (Kura) Ndakashaya Francis Chihota as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 668 122, being 99.98% 207 458, being 0.02% 8 858 748, being 0.65%
Ordinary resolution number 1.2.3: Re-election of Djurk Peter Claudius Venter as director of the company
Shares* For Against Abstentions^
1 357 875 580 1 357 668 122, being 99.98% 207 458, being 0.02% 8 858 748, being 0.65%
Ordinary resolution number 2.1: Re-election of Djurk Peter Claudius Venter as a member of the audit committee
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 2.2: Re-election of Jan Naude Potgieter as a member of the audit committee
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 2.3: Re-election of Kurauwone (Kura) Ndakashaya Francis Chihota as a member of the audit
committee
Shares* For Against Abstentions^
1 357 875 580 1 357 875 580, being 100% - 8 858 748, being 0.65%
Ordinary resolution number 3 : Re-appointment of auditors
Shares* For Against Abstentions^
1 357 875 580 1 357 508 383, being 99.97% 367 197, being 0.03% 8 858 748, being 0.65%
Ordinary resolution number 4: Authorising directors to determine auditors’ remuneration
Shares* For Against Abstentions^
1 357 875 580 1 357 668 122, being 99.98% 207 458, being 0.02% 8 858 748, being 0.65%
Ordinary resolution number 5: General authority to issue shares for cash
Shares* For Against Abstentions^
1 357 723 490 1 196 990 518, being 88.16% 160 732 972, being 11.84% 9 010 838, being 0.66%
Ordinary resolution number 6: General authority to issue shares for Black Economic Empowerment purposes
Shares* For Against Abstentions^
1 357 691 745 1 235 986 015, being 91.04% 121 705 730, being 8.96% 9 042 583, being 0.66%
Ordinary resolution number 7: Approval of amendments to The Fortress Unit Purchase Trust Deed
Shares* For Against Abstentions^
1 314 783 930 1 101 855 564, being 83.81% 212 928 366, being 16.19% 9 358 723, being 0.71%
Ordinary resolution number 8: Non-binding advisory vote on remuneration policy
Shares* For Against Abstentions^
1 357 506 776 840 196 864, being 61.89% 517 309 912, being 38.11% 9 227 552, being 0.68%
Special resolution number 1: Approval of financial assistance to related or inter-related companies
Shares* For Against Abstentions^
1 357 723 490 1 319 157 015, being 97.16% 38 566 475, being 2.84% 9 010 838, being 0.66%
Special resolution number 2: Approval of the repurchase of shares
Shares* For Against Abstentions^
1 357 875 580 1 324 026 224, being 97.51% 33 849 356, being 2.49% 8 858 748, being 0.65%
Special resolution number 3: Approval of provision of financial assistance for the purchase of shares
Shares* For Against Abstentions^
1 357 875 580 1 350 597 517, being 99.46% 7 278 063, being 0.54% 8 858 748, being 0.65%
Special resolution number 4: Authorising non-executive directors’ fees
Shares* For Against Abstentions^
1 357 634 770 1 357 528 678, being 99.99% 106 092, being 0.01% 9 099 558, being 0.67%
Ordinary resolution number 5: Amendment to the company’s Memorandum of Incorporation
Shares* For Against Abstentions^
1 357 875 580 1 357 860 376, being 100% 15 204, being 0.00% 8 858 748, being 0.65%
Ordinary resolution number 9: Authority for directors or company secretary to implement resolutions
Shares* For Against Abstentions^
1 357 875 580 1 357 088 080, being 99.94% 787 500, being 0.06% 8 858 748, being 0.65%
*excluding abstentions
^ in relation to the shares that were present/represented at the annual general meeting
1 November 2016
Sponsor
Java Capital
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