IPL - Imperial - Results Of General Meetings And C
IPL IPLP
IPL
IPL - Imperial - Results Of General Meetings And Changes To The Board
Of Directors
Imperial Holdings Limited
Registration number: 1946/021048/06
("Imperial")
Ordinary share code: IPL & ISIN: ZAE000067211
Preference share code: IPLP & ISIN: ZAE000088076
Results of General Meetings and changes to the board of directors
Shareholders of Imperial are advised that the ordinary and special resolutions
proposed at the general meetings held on Friday, 18 April 2008 to consider the
unbundling of Eqstra Holdings Limited ("Eqstra") and to approve new share
incentive schemes were approved by the requisite majorities. Copies of the
special resolutions will be lodged with the Registrar of Companies for
registration as required by the Companies Act, 61 of 1973, as amended.
As announced in the circular to shareholders dated 20 March 2008, the following
directors of Imperial will resign from the board with effect from 12 May 2008
and continue as directors of Eqstra:
Walter Stanley Hill
Veli Joseph Mokoena
Popo Simon Molefe
As at 12 May 2008, the board of Imperial will be constituted as follows:
Non executive Executive
TS Gcabashe (Chairman) HR Brody (Chief executive)
A Tugendhaft(Deputy chairman) OS Arbee
M J Leeming MP de Canha
R McAlpine RL Hiemstra
P Langeni N Hoosen
MV Moosa AH Mahomed
MV Sisulu GW Riemann
RJA Sparks
Y Waja
Company Secretary
RA Venter
Bedfordview
18 April 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 18/04/2008 16:31:03 Produced by the JSE SENS Department.
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