Result of AGM
Fairview International PLC announced that all resolutions were duly passed at its Annual General Meeting, with 503,500,000 votes cast in favour of each resolution and no votes against or withheld. The total number of shares in issue as of December 10, 2025, was 556,000,000, with no shares held in treasury. This strong shareholder support indicates confidence in the company's management and proposed actions.
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The Annual General Meeting of the Shareholders of Fairview was held today at 11.00 am (UK) at the offices of MSP Company Secretarial at Eastcastle House, 27/28 Eastcastle Street, London WIW 8DH. The Company is pleased to confirm that all resolutions were duly passed.
Full details of the poll results are set out below:
| Resolution | For | Against | Discretion to Chairman | Withheld | Total |
|---|---|---|---|---|---|
| 01 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 02 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 03 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 04 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 05 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 06 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 07 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 08 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 09 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 10 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 11 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 12 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 13 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
| 14 | 503,500,000 | Nil | Nil | Nil | 503,500,000 |
The number of shares in issue at 6:30 p.m. (UK) on 10 December 2025 was 556,000,000. The Company does not hold any shares in treasury.
Fairview owns and operates two private independent schools in Malaysia that offer the International Baccalaureate programme. One of these schools is located in Kuala Lumpur, the capital of Malaysia, and the other is located in the southern state of Johor close to the border with Singapore. These schools trade under the Fairview brand which was founded in 1978, and were subsequently acquired by Agodeus Sdn Bhd, a company owned by the Chian family, in 2012.
There are three other schools in Malaysia and one in the United Kingdom that also trade under the Fairview brand, which are under common control but outside of the Company's group. All schools in the Fairview network are individually recognised by the International Baccalaureate Organisation as fully accredited to offer the IB programme across the primary and middle years; ages 5 to 16, with Fairview Kuala Lumpur also offering the diploma programme for 16- to 19-year-olds. Each of the schools not owned by the Company uses the Fairview brand under licence from the Company accessing the resources of the Fairview Network.
The school in Kuala Lumpur is the largest and flagship school that uses the Fairview brand, whilst the school in Johor focuses on the expatriate market in Singapore and is internationally focused.
With a rise in popularity of the International Baccalaureate programme in both the independent and state sector in the UK, with a growing acceptance of International Baccalaureate graduates by UK universities, the Directors believe that the Company's schools will appeal particularly to the ASEAN, Mainland China and Hong Kong market; particularly families looking for a strong and proven educational foundation prior to studying at a UK university.
| Website | www.fairviewplc.uk |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.