GRT - Growthpoint - Results Of Annual General Meeting/Change To The Board Of
GRT
GRT
GRT - Growthpoint - Results Of Annual General Meeting/Change To The Board Of
Directors
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE000037669
("Growthpoint" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING:
Investec Bank Limited is authorised to announce that, at the annual general
meeting of Growthpoint linked unitholders held on 5 November 2008, all of the
resolutions proposed in terms of the notice convening the meeting were passed.
The special resolutions that were passed at the meeting will be lodged with the
Registrar of Companies for registration.
CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that Mr B T Ngcuka has relinquished his tenure as a Non-executive
Director of the Company with effect from 5 November 2008, by not holding himself
available for re-election pursuant to his retirement by rotation at the
Company`s annual general meeting referred to above.
Date: 5 November 2008
Sponsor:
Investec Bank Limited
Date: 05/11/2008 17:20:15 Produced by the JSE SENS Department.
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