PPR
PPR
PPR - Putprop Limited - Results of annual general meeting
Putprop Limited
(Incorporated in the Republic of South Africa)
(Registration number 1988/001085/06)
JSE code: PPR ISIN: ZAE000072310
("Putprop" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Ernst & Young Sponsors (Proprietary) Limited is authorised to announce that at
the annual general meeting ("AGM") of shareholders held at 11:00 on Wednesday,
14 November 2007 the requisite majority of shareholders approved the ordinary
resolutions as contained in the notice convening that general meeting, relating
to:
- the formal adoption of the annual financial statements for the financial
year ended 30 June 2007 and the approval of the remuneration of directors as
reflected in those statements;
- the re-election of the following directors:
A Carleo; and
A B Adrian.
- the authorisation of the directors to determine the remuneration of the
auditors (as reflected in the financial statements) and to confirm the re-
appointment of Ernst & Young as auditors for the forthcoming financial year;
- to authorise the directors to issue shares for cash in terms of a general
authority; and/or
- renewal of the authority granted to the directors to issue the unissued
ordinary shares of the company.
In addition, the following special resolution was also approved by the requisite
majority of shareholders:
- to authorise the buy-back of the shares of the Company.
REGISTRATION OF SPECIAL RESOLUTIONS:
At the date of this announcement the special resolution outlined above has not
yet been registered with the Registrar of Companies, albeit that this process
will be completed in the next few days.
Johannesburg
21 November 2007
Sponsor
Ernst & Young Sponsors (Pty) Ltd
Incorporated in the Republic of South Africa
(Registration number 2000/031843/07)
Date: 21/11/2007 17:09:47 Produced by the JSE SENS Department.
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