FREEDOM PROPERTY FUND LIMITED - Results of the general meeting of Freedom
FDP 201605050040A
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 hereby advised that at a general
meeting of the Company held at 10:00 on Thursday, 05 May 2016, at the offices
of the Company, 24 Peter Place, Lyme Park, Sandton (“General Meeting”),
ordinary resolutions numbers 1 and 2 were passed by the requisite majority of
votes cast by Shareholders present or represented by proxy and entitled to
vote at the General Meeting. The detailed voting results of the General
Meeting are set out below.
General Meeting Results:
Percentage Percentage Number of Number of Shares
votes for notes shares shares abstained
resolution against voted at voted at as a
(%)* resolution the General the percentage
(%)* Meeting General of shares
Meeting as in issue
a (%)
percentage
of shares
in issue
(%)
Ordinary 100% 0% 444 083 970 37.67 0%
Resolution
Number 1:
Approving and
Ratifying the
Amendment
Agreement
entered into
with the
Christo La
Grange Gesins
Trust.
Ordinary 100% 0% 444 083 970 37.67 0%
Resolution
Number 2:
Authority to
implement the
Amendments.
Notes:
* In relation to the total number of shares voted at the General Meeting.
5 May 2016
Johannesburg
Sponsor
Bravura Capital Proprietary Limited
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