RDF - Redefine Income Fund Limited - Results Of Annual General Meetings
RDF
RDF
RDF - Redefine Income Fund Limited - Results Of Annual General Meetings
Redefine Income Fund Limited
(Registration No. 1999/018591/06)
Share Code: RDF & ISIN Code: ZAE000023503
("Redefine" or the "company")
RESULTS OF ANNUAL GENERAL MEETINGS
Linked unitholders are advised of the results of the annual general meetings of
shareholders and debenture holders of Redefine, convened on Friday, 18 January
2008 at 10:00 am and 10:30 am respectively, in terms of the notices of annual
general meetings contained in the Redefine annual report issued on 21 December
2007. The shareholder and debenture holder resolutions in respect of the issue
of linked units for cash were withdrawn. All remaining resolutions were passed
by the requisite majorities of Redefine shareholders and debenture holders.
Rosebank
18 January 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 18/01/2008 15:51:43 Produced by the JSE SENS Department.
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