| Fri 26 Jul 2019, 11:58 | | CASTLEVIEW PROPERTY FUND LIMITED - Results of annual general meeting |
|
CVW 201907260031A
Results of annual general meeting
CASTLEVIEW PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2017/290413/06)
JSE share code: CVW
ISIN: ZAE000251633
(Approved as a REIT by the JSE)
("Castleview")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 26 July 2019 (in terms of
the notice dispatched on Friday, 28 June 2019) all the resolutions tabled thereat were passed by the requisite majority
of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Castleview shares in issue as at the date of the annual general meeting: 33 000 000
- total number of Castleview shares that were present/represented at the annual general meeting: 30 656 000
being 92.9% of the total number of Castleview shares that could have been voted at the annual general meeting.
Ordinary resolution 1: Election of Colin Dockrall as director
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 2: Re-election of Gregory Bayly as director
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 3: Re-election of David Green as director
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 4.1: Re-appointment of Gregory Bayly as a member of the audit and risk committee
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 4.2: Re-appointment of Richard Volks as a member of the audit and risk committee
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 4.3: Re-appointment of Avesh Padayachee as a member of the audit and risk committee
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 5: Re-appointment of auditors
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 6: General authority to issue shares for cash
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution 7: Specific authority to issue shares pursuant to a reinvestment option
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Non-binding advisory resolution number 1: Endorsement of remuneration policy
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Non-binding advisory resolution number 2: Endorsement of remuneration implementation report
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Special resolution number 1: Financial assistance to related or inter-related companies
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Special resolution number 2: Share repurchases
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Special resolution 3.1: Approval of non-executive directors' fees – Chairman of the Board
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Special resolution 3.2: Approval of non-executive directors' fees – Member of the Board
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
Ordinary resolution number 8: Signature of documentation
Shares voted For Against Abstentions
30 656 000, being 92.9% 30 656 000, being 100% - -
26 July 2019
Designated advisor
Java Capital
Date: 26/07/2019 11:58:00
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.
