ACP - Acucap Properties Limited - Results Of The G
ACP
ACP
ACP - Acucap Properties Limited - Results Of The General Meeting
ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP ISIN: ZAE000037651
("Acucap")
RESULTS OF THE GENERAL MEETING
Linked unitholders are advised that at the general meeting of Acucap
shareholders held on Thursday 19 July 2007, shareholders representing 86.69% of
Acucap shareholders unanimously approved all resolutions relating to the
acquisition by Acucap of 100% of the linked units in Atlas Properties Limited
("Atlas"), not already owned by Acucap (pursuant to a scheme of arrangement in
terms of Section 311 of the Companies Act, 1973 (Act 61 of 1973), as amended).
The scheme of arrangement remains subject to the following conditions precedent:
the securing of the requisite approval of Atlas scheme members for the scheme
(which approval is expected to be received on Monday, 23 July 2007);
the receipt of approval from the Competition Authorities (expected to be
received on or about 3 August 2007); and
the sanctioning of the scheme by the Court and the registration of a certified
copy of the Court Order with the Registrar of Companies (expected to occur on or
about 14 August 2007).
Rosebank
19 July 2007
Corporate advisor, legal advisor and sponsor
Java Capital (Proprietary) Limited
Date: 19/07/2007 13:41:01 Produced by the JSE SENS Department.
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