FVT - Fairvest - Results of annual general meeting
FVT
FVT
FVT - Fairvest - Results of annual general meeting & Appointment of director
FAIRVEST PROPERTY HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/005011/06)
("Fairvest" or "the company")
Linked unit code: FVT & ISIN: ZAE000034658
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all the resolutions contained in the notice of
annual general meeting of linked unitholders of Fairvest published in the annual
report and dated 29 August 2007 were passed unanimously by linked unitholders at
the annual general meeting held on 8 October 2007, with the exception of:
- `Ordinary Resolution No. 1 - Unissued shares to be placed under the control of
the directors`; and
- `Ordinary Resolution No. 2 - General Authority to issue shares for cash`,
which were not passed.
APPOINTMENT OF DIRECTOR
The Board of Directors of Fairvest is pleased to announce that at the Board
meeting held following the annual general meeting Mr Jacobus Francois du Toit
was appointed a non-executive director of the company effective from the date of
the meeting.
A brief CV with regard to Mr du Toit is set out below:
"Jacques is a Chartered Financial Analyst and has been involved in the financial
services industry since joining HSBC Simpson McKie as a stockbroker in 1998. He
is currently a portfolio manager employed by Investec Securities Limited and
serves as a director on the boards of a number of private companies."
9 October 2007
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 09/10/2007 16:28:02 Produced by the JSE SENS Department.
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