ACP
ACP
ACP - Acucap - Results Of Annual General Meeting
ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP & ISIN: ZAE000037651
("Acucap")
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised of the results of the annual general meeting of
members of Acucap held on Friday, 29 August 2008. The shareholder resolution in
respect of the issue of linked units for cash did not achieve the requisite 75%
majority, and accordingly was not passed. The resolution relating to the re-
appointment of Ms Felleng Sekha as a director was withdrawn, due to her
resignation, as detailed in the earlier announcement. All remaining resolutions,
including the placement of unissued shares under the control of directors, were
passed by the requisite majority of Acucap members.
1 September 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 01/09/2008 17:09:52 Produced by the JSE SENS Department.
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