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FREEDOM PROPERTY FUND LIMITED - Results of the general meeting of Freedom

Release Date: 16/03/2018 17:05
Code(s): FDP
Wrap Text
Results of the general meeting of Freedom

FREEDOM PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/129186/06)
Share code: FDP
ISIN Code: ZAE000185260
(“Freedom” or the “Company”)

RESULTS OF THE GENERAL MEETING OF FREEDOM

Freedom shareholders (“Shareholders”) are advised that at the general meeting
held on Wednesday, 14 March 2018, all ordinary resolutions as specified in the
notice of meeting, were passed by the requisite majority of shareholders. Bar
for one special resolution (special resolution 1.1) which was not passed, all of
the special resolutions were not passed by the requisite majority of shareholders.

A total of 823 247 864 or 68,35% of the issued shares (1 204 429 031) were
represented at the general meeting (including abstentions). The votes carried
for and against each resolution are disclosed as percentages in relation to the
total number of shares voted. Voting statistics from this general meeting are
confirmed as follows:

Ordinary resolution 1.1: Appointment of external auditors
For                   Against               Abstain              Shares voted
823 097 396           110 468               40 000               823 247 864
99,99%                0,01%                 0%                   68,35%


Ordinary resolution 1.2: Directors authorisation to   determine Auditors Remuneration
For                   Against               Abstain              Shares voted
823 060 896           146 968               40,000               823 247 864
99,99%                99,98%                0%                   68,35%


Ordinary resolution 2: Appointment of Mr Christo La Grange as Non-Executive Director
For                   Against               Abstain              Shares voted
380 308 718           290 830 470           152 108 676          823 247 864
56,67%                43,33%                18,48%               68,35%

Special resolution 1.1: Non-Executive Directors Remuneration for the 2017 period
For                 Against             Abstain             Shares voted
555 346 519         267 841 345         60 000              823 247 864
67,46%              32,54%              0,01%               68,35%


Special resolution 1.2: Non-Executive Directors Remuneration for the 2018 period
For                 Against             Abstain             Shares voted
720 248 084         102 939 780         60 000              823 247 864
87,49%              12,51%              0,01%               68,35%


Special resolution 1.3: Additional meeting fees (per sitting) for Non-Executive Directors
For                 Against             Abstain             Shares voted
636 124 199         187 063 665         60 000              823 247 864
77,28%              22,72%              0,01%               68,35%



16 March 2018
Paarl

Sponsor
Bravura Capital Proprietary Limited

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