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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
(“Fairvest” or “the Company”)
(Approved as a REIT by the JSE)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
the Company held at 10:00 today, 15 November 2016 in the board room
at the Company’s registered office, 8th Floor, the Terraces, 34 Bree
Street, Cape Town (“AGM”), all of the resolutions proposed were passed
by the requisite majority of Fairvest shareholders.
Details of the results of voting at the AGM are as follows:
Votes for Votes Number of Number of Number of
resolution against shares voted shares shares
as a resolution at AGM voted at abstained
percentage as a AGM as a as a
of total percentage percentage percentage
number of of total of shares of shares
shares number of in issue in issue
voted at shares (%) (%)
Resolutions proposed AGM (%) voted at
at the AGM AGM (%)
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 1:
Re-appointment of
auditors.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 2:
Re-appointment of BJ
Kriel as a director.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 3:
Re-appointment of KR
Moloko as a director.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 4:
Re-appointment of JD
Wiese as a director.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 5:
Appointment of KR
Moloko as member of
the audit and risk
committee.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 6:
Appointment of JD
Wiese as member of the
audit and risk
committee.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 7:
Appointment of N
Mkhize as member of
the audit and risk
committee.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 8:
Specific authority to
issue shares to afford
shareholders
distribution
reinvestment
alternatives.
Ordinary Resolution 90.2% 9.8% 377,272,556 56.5% -
Number 9:
General authority to
issue shares for cash.
Ordinary Resolution 90.2% 9.8% 377,272,556 56.5% -
Number 10:
Authority to sell
treasury shares.
Ordinary Resolution 100% - 377,272,556 56.5% -
Number 11:
Authority to execute
requisite
documentation.
Ordinary Resolution 65.9% 34.1% 377,272,556 56.5% -
Number 12:
Endorsement of
remuneration policy.
Special Resolution 100% - 377,272,556 56.5% -
Number 1:
Share buy-back by
Fairvest and its
subsidiaries.
Special Resolution 100% - 377,272,556 56.5% -
Number 2:
Remuneration of non-
executive directors.
Special Resolution 100% - 377,272,556 56.5% -
Number 3:
Inter-company loans
Special Resolution 100% - 377,272,556 56.5% -
Number 4:
Financial assistance
for acquisition of
securities in the
Company or related or
inter-related company.
Cape Town
15 November 2016
Sponsor
PSG Capital Proprietary Limited
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