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FORTRESS REIT LIMITED - Posting of notice of general meeting

Release Date: 07/11/2019 16:55
 
Wrap Text
Posting of notice of general meeting

FORTRESS REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2009/016487/06)
JSE share codes:          FFA ISIN: ZAE000248498
                          FFB ISIN: ZAE000248506
Bond Company code:        FORI
(Approved as a REIT by the JSE)
(“Fortress”)


POSTING OF NOTICE OF GENERAL MEETING


Shareholders are advised that a notice of general meeting was posted to Fortress shareholders on Thursday,
7 November 2019 regarding the adoption of a new conditional share plan by Fortress. A combined general meeting of
A ordinary shareholders and B ordinary shareholders of Fortress will be held at 11h00 on Friday, 6 December 2019 at
the offices of Fortress, Block C, Cullinan Place, Cullinan Close, Morningside, 2196 (the “general meeting”), to consider
and, if deemed fit, pass, with or without modification, the resolutions contained in the notice of general meeting. A copy
of the notice of general meeting is available on Fortress’ website
(https://cmsignition.co.za/download/files_1184/NoticeofGeneralMeeting2019.pdf).

The salient dates and times for the notice of general meeting are set out below.

                                                                                                                                      2019
Record date to receive this notice of general meeting of shareholders                                                   Friday, 1 November
Notice of general meeting of shareholders posted on                                                                   Thursday, 7 November
Last day to trade in order to be eligible to vote at the general meeting of shareholders                              Tuesday, 26 November
Record date in order to vote at the general meeting of shareholders                                                    Friday, 29 November
Last day forms of proxy should be lodged with the transfer secretaries for the general meeting (by 11h00) 
failing which forms of proxy may be handed to the transfer   secretaries or the chairman prior to 
the commencement of voting at the general meeting                                                                    Wednesday, 4 December
The general meeting of shareholders at 11h00 on                                                                         Friday, 6 December
Results of the general meeting of shareholders released on SENS on                                                      Friday, 6 December

Notes:
1.     All dates and times in this announcement are local dates and times in South Africa.
2.     The above dates and times are subject to change. Any changes will be released on SENS and, if required, published in the press.
3.     Shareholders should note that as transactions in Fortress shares are settled in the electronic settlement system used by Strate, 
       settlement of trades takes place three business days after such trade. Therefore, shareholders who acquire Fortress shares after
       Tuesday, 26 November 2019 will not be eligible to vote at the general meeting.
4.     In order to ensure the orderly arrangement of affairs at the general meeting, forms of proxy should be lodged with the transfer 
       secretaries by 11h00 on Wednesday, 4 December 2019, failing which forms of proxy may be handed to the chairman at any time prior to 
       the commencement of voting at the general meeting.
5.     If the general meeting is adjourned or postponed, forms of proxy submitted for the initial general meeting will remain valid in 
       respect of any adjournment or postponement of the general meeting.

7 November 2019

Lead sponsor
Java Capital

Joint sponsor
Nedbank Corporate and Investment Banking

Date: 07/11/2019 04:55:00
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