At the 2019, annual general meeting (“AGM”) of the shareholders of The Far Properties Limited held on 26 November 2019 all the resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard the Company confirms the voting statistics from the AGM as follows:

ResolutionsVotes carried disclosed as a % in relation to the total number of shares voted at the meetingNumber of shares votedShares voted disclosed as a % in relation to the total issued share capital*
Ordinary resolution number 1: To receive, consider and adopt the Audited Financial Statements for the year ended 30 June 2019 together with the Directors and Auditors Reports thereon.100 00402,122,75694.28
Ordinary resolution number 2: To approve the distribution of dividend and payment of interest as recommended by directors.10000402,122,75694.28
Ordinary resolution number 3: To ratify the appointment of Ranjith Priyalal De Silva who was co-opted by the board of Director of the company on 7th June 201975.7418.540402,122,75694.28
Ordinary resolution number 4: To ratify appointment of Farouk Ismail who was appointed as an Alternate Director of the company, alternate to Faizel Ishmael on 25 June 201975.56018.72402,122,75694.28
Ordinary resolution number 6: To re-elect Faizel Ismail, who retire by rotation in terms of Article 63 of the Articles of Association of the Company and, being eligible, offer herself for re-election.75.69018.59402,122,75694.28
Ordinary resolution number 7: To consider and ratify remuneration paid to independent Directors for the year ended 30 June 201910000402,122,75694.28
Ordinary resolution number 8: To approve remuneration paid to the Auditor for the year ended 30 June 201910000402,122,75694.28
Ordinary resolution number 9: To appoint Grant Thornton as Auditors for the ensuing year and authorize the directors to fix their remuneration.75.50018.78402,122,75694.28
Ordinary resolution number 10: To place Linked units equal to an aggregate of 15% of the number of Linked units in the issue at any time under the control of the directors for allotment an issue for cash or for acquisition of immovable property until the next annual general meeting, subject to limitations in terms of BSE Listings Requirements.75.74018.54402,122,75694.28
*Total issued shares is 426,530,831


By Order of the Board