RES - Resilient Property Income Fund Limited - Results of the general meetings
RES
RES
RES - Resilient Property Income Fund Limited - Results of the general meetings
Resilient Property Income Fund Limited
(Registration No. 2002/016851/06)
Share Code: RES
ISIN Code: ZAE000043642
("Resilient" or "the company")
RESULTS OF THE GENERAL MEETINGS
Resilient linked unitholders are referred to the general meetings of Resilient
shareholders and Resilient debenture holders held on Monday, 2 June 2008 and are
advised that the requisite majority of Resilient shareholders and Resilient
debenture holders respectively, approved all resolutions relating to the
acquisition by Resilient of 100% of the linked units in Diversified Property
Fund Limited ("Diversified") pursuant to a scheme of arrangement between
Diversified and its linked unit holders (other than Resilient)("the corporate
action")
The salient times and dates relating to the corporate action is set out in the
circular to Resilient linked unitholders dated 9 May 2008. Any changes to these
salient times and dates will be announced on SENS and in the press.
2 June 2008
Corporate advisor, legal advisor and sponsor to the company
Java Capital (Proprietary) Limited
Date: 02/06/2008 12:25:18 Produced by the JSE SENS Department.
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