FAIRVEST PROPERTY HOLDINGS LIMITED - Results of annual general meeting of linked unitholders
FVT 201401210029A
Results of annual general meeting of linked unitholders
Fairvest Property Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1998/005011/06
Linked unit code: FVT
ISIN Code: ZAE000034658
(“the Company”)
RESULTS OF ANNUAL GENERAL MEETING OF LINKED UNITHOLDERS
Linked unitholders are referred to the Company’s notice of annual
general meeting, posted to linked unitholders on 22 November 2013
(“Notice of AGM”).
Linked unitholders are advised that, save for Ordinary Resolution
Number 9, which was withdrawn by the Company prior to voting, all
resolutions, as more fully set out in the Notice of AGM, were
passed by the requisite majorities of linked unitholders present
and represented by proxy at the Company’s annual general meeting,
held at 10:00 on Tuesday, 21 January 2014.
21 January 2014
Cape Town
Sponsor and Corporate Adviser: PSG Capital
Date: 21/01/2014 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
