Castleview Property Fund Limited Announces Results of Annual General Meeting

Shareholders of Castleview Property Fund Limited, an incorporated company in the Republic of South Africa, have cast their votes on various resolutions presented at the annual general meeting held on Thursday, 21 August 2025. The 100% shareholder turnout saw all proposed resolutions pass with a unanimous majority, save for one instance of a "Against" vote, which still accounted for 0% of the total shares voted. With the requisite majority secured, the following resolutions were adopted with no notable opposition.

Key Takeaways:

• All resolutions presented at the annual general meeting were passed, with a 100% share turnout among the 1,012,964,669 shares in issue.
• Resolutions included the re-election of two directors, the appointment of a new financial director, and the re-appointment of members to various committees.
• Shareholders also endorsed the remuneration policy and remuneration implementation report, with 100% of votes cast in favor.
• The approval of non-executive directors' fees was also met with unanimous approval, with all special resolutions on financial assistance, share repurchases, and signature of documentation being adopted with a 100% majority.
• The annual general meeting took place at a notable date, with a high level of participation from shareholders in the passing of all resolutions.

Statistics:

• Total number of Castleview shares in issue: 1,012,964,669.
• Total number of shares present/represented at the annual general meeting: 1,012,964,669.
• Total shares voted on each resolution: 1,012,964,669.
• Largest number of abstentions: 0% in relation to all resolutions.

Sources:

• Johannesburg Stock Exchange company announcement, published on 21 August 2025.
• Castleview Property Fund Limited, ASX code: CVW ISRIN: ZAE000251633.