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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" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 28 August 2024 (in
terms of the notice of annual general meeting published on 28 June 2024), all of the resolutions tabled were passed by
the requisite majority of Castleview shareholders.
Details of the results of voting at the annual general meeting are set out below:
- total number of Castleview shares in issue as at the date of the annual general meeting: 984 411 189; and
- total number of Castleview shares that were present/represented at the annual general meeting: 937 928 239, being
95.28% of the total number of Castleview shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Re-election of Ashraf Mohamed as director
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 2: Re-election of Avesh Padayachee as director
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 3.1: Re-appointment of Gregg Bayly as a member and chairperson of the Audit and
Risk Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 3.2: Re-appointment of Ashraf Mohamed as a member of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 3.3: Re-appointment of Avesh Padayachee as a member of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 4: Appointment of auditors
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 5: General authority to issue shares for cash
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 6: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Non-binding advisory resolution number 1: Endorsement of remuneration policy
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Non-binding advisory resolution number 2: Endorsement of remuneration implementation report
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 1: Financial assistance for the subscription and/or purchase of securities in the company
or in related or inter-related companies
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 2: Financial assistance to related or inter-related companies
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 3: Share repurchases
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.1: Approval of non-executive directors' fees – Chairman of the board
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.2: Approval of non-executive directors' fees – Member of the board
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.3: Approval of non-executive directors' fees – Chairman of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.4: Approval of non-executive directors' fees – Member of the Audit and Risk
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.5: Approval of non-executive directors' fees – Chairman of the Remuneration
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.6: Approval of non-executive directors' fees – Member of the Remuneration
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.7: Approval of non-executive directors' fees – Chairman of the Investment Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.8: Approval of non-executive directors' fees – Member of the Investment Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Special resolution number 4.9: Approval of non-executive directors' fees – Member of the Social and Ethics
Committee
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
Ordinary resolution number 7: Signature of documentation
Shares voted* For Against Abstentions^
937 928 239, being 95.28% 937 928 239, being 100% - -
* shares voted in relation to total shares in issue
^ in relation to total shares in issue
28 August 2024
Designated advisor
Java Capital
Date: 28-08-2024 04:15:00
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