HPA/HPB - Hospitality Property Fund Limited - Resu
HPA HPB
HPA
HPA/HPB - Hospitality Property Fund Limited - Results of the General Meeting
Hospitality Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A linked units: HPA
ISIN for A linked units: ZAE000076790
Share code of B linked units: HPB
ISIN for B linked units: ZAE000076808
("Hospitality" or "the Fund")
RESULTS OF THE GENERAL MEETING
At the general meeting of the shareholders held today, 14 September 2007, the
requisite majority of shareholders approved the ordinary resolution relating to
the placing of sufficient authorised but unissued shares in the capital of
Hospitality under the control of the directors for the specific purpose of
issuing such shares in terms of the proposed rights offer, the revised terms of
which were published on SENS on Wednesday, 12 September 2007 and in the press on
Thursday, 13 September 2007.
Sandton
14 September 2007
Merchant bank and sponsor
Rand Merchant Bank, a division of FirstRand Bank Limited
Date: 14/09/2007 14:57:01 Produced by the JSE SENS Department.
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