PAP - Pangbourne - Results Of Annual General Meeti
PAP
PAP
PAP - Pangbourne - Results Of Annual General Meeting Of Pangbourne Members
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/002352/06)
Share code: PAP & ISIN: ZAE000005252
("Pangbourne" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING OF PANGBOURNE MEMBERS
At the annual general meeting of Pangbourne members held on Wednesday, 17
October 2007, all the resolutions as set out in the notice of annual general
meeting to members, dated 21 September 2007, other than the resolution
pertaining to the re-election of Mr. B M H Tsita as a director, were passed by
the requisite majority of members. It is noted that the resolution for the re-
appointment of Mr. A J W L Richards as a director was not voted on due to his
resignation as a non-executive director on 16 October 2007.
Craighall
17 October 2007
Sponsor
Deloitte and Touche Sponsor Services (Proprietary) Limited
Date: 17/10/2007 13:27:37 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
