HPA / HPB - Hospitality - Report On Proceedings At Annual General Meeting
HPA HPB
HPA
HPA / HPB - Hospitality - Report On Proceedings At Annual General Meeting
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A linked units: HPA
ISIN for A linked units: ZAE000076790
Share code of B linked units: HPB
ISIN for B linked units: ZAE000076808
("Hospitality" or "the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the fourth annual general meeting of the shareholders of Hospitality held
today, 31 October 2008, the following resolutions were approved by the requisite
majority of votes:
- the ordinary business resolutions;
- Special resolution number 1: General authority to repurchase shares; and
- Ordinary resolution number 2: Signature of documentation.
Ordinary resolution number 1: Control of authorised but unissued shares, was not
approved.
The special resolution will be lodged for registration with the CIPRO in due
course.
Johannesburg
31 October 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2008 15:52:01 Produced by the JSE SENS Department.
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