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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 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%
19 March 2018
Paarl
Sponsor
Bravura Capital Proprietary Limited
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