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Results of combined general meeting of A ordinary shareholders and B ordinary shareholders
FORTRESS REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes: FFA ISIN: ZAE000248498
FFB ISIN: ZAE000248506
Bond company code: FORI
(Approved as a REIT by the JSE)
(“Fortress” or “the company”)
RESULTS OF COMBINED GENERAL MEETING OF A ORDINARY SHAREHOLDERS AND B ORDINARY SHAREHOLDERS
Shareholders are advised that at the combined general meeting of shareholders held on Friday,
6 December 2019 (in terms of the notice dispatched on 7 November 2019), all the resolutions tabled thereat
were passed by the requisite majority of Fortress shareholders.
Details of the results of voting at the general meeting were as follows:
- total number of Fortress shares in issue as at the date of the general meeting: 2 281 448 132;
- total number of Fortress shares that could have been voted at the general meeting (excluding Fortress B
treasury shares of 62 163 124): 2 219 285 008;
- total number of Fortress shares that could have been voted at the general meeting for ordinary resolution
1 (excluding Fortress B treasury shares of 62 163 124 and 2 720 960 Fortress A shares and 2 720 960
Fortress B shares awarded in terms of the Fortress REIT Long Term Incentive Plan): 2 213 843 088;
- total number of Fortress shares that were present/represented at the general meeting: 1 566 327 655 being
70.58% of the total number of Fortress shares that could have been voted at the general meeting.
Ordinary resolution number 1: Adoption of the rules of the Fortress REIT Limited 2019 Conditional Share
Plan
A ordinary shares voted# For Against Abstentions^
907 737 851, 861 708 859, 46 028 992, 53 494,
being 76.46% being 94.93% being 5.07% being 0.00%
B ordinary shares voted# For Against Abstentions^
653 040 147, 626 021 989, 27 018 158, 54 243,
being 63.61% being 95.86% being 4.14% being 0.01%
Total shares voted# For Against Abstentions^
1 560 777 998, 1 487 730 848, 73 047 150, 107 737,
being 70.50% being 95.32% being 4.68% being 0.00%
Special resolution : Authority to issue shares in terms of section 41(1) of the Companies Act in respect of
the Fortress REIT Limited 2019 Conditional Share Plan
A ordinary shares voted* For Against Abstentions^
910 458 811, 864 535 289, 45 923 522, 53 494,
being 76.51% being 94.96% being 5.04% being 0.00%
B ordinary shares voted* For Against Abstentions^
655 773 497, 628 722 609, 27 050 888, 41 853,
being 63.71% being 95.87% being 4.13% being 0.00%
Total shares voted* For Against Abstentions^
1 566 232 308, 1 493 257 898, 72 974 410, 95 347,
being 70.57% being 95.34% being 4.66% being 0.00%
Ordinary resolution number 2: General authority
A ordinary shares voted* For Against Abstentions^
910 458 811, 877 453 942, 33 004 869, 53 494,
being 76.51% being 96.37% being 3.63% being 0.00%
B ordinary shares voted* For Against Abstentions^
655 773 497, 628 722 609, 27 050 888, 41 853,
being 63.71% being 95.87% being 4.13% being 0.00%
Total shares voted* For Against Abstentions^
1 566 232 308, 1 506 176 551, 60 055 757, 95 347,
being 70.57% being 96.17% being 3.83% being 0.00%
# shares voted (excluding abstentions) in relation to the total shares in issue (excluding treasury shares and
shares awarded in terms of the Fortress REIT Long Term Incentive Plan)
* shares voted (excluding abstentions) in relation to the total shares in issue (excluding treasury shares)
^ in relation to total shares in issue (excluding treasury shares)
10 December 2019
Lead sponsor
Java Capital
Joint sponsor
Nedbank Corporate and Investment Banking
Date: 10-12-2019 01:08:00
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