PAP - Pangbourne Properties Limited - Results Of Annual General Meeting
PAP
PAP
PAP - Pangbourne Properties Limited - Results Of Annual General Meeting
Pangbourne Properties Limited
(Registration No. 1987/002352/06)
Share Code: PAP
ISIN Code: ZAE000005252
("Pangbourne")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of shareholders and debenture holders ("members")
of Pangbourne held on Wednesday, 19 November 2008 (in terms of the notice of
annual general meeting contained in the Pangbourne annual report), all of the
resolutions proposed were passed by the requisite majority of Pangbourne
members, save that the ordinary resolution to re-elect LW Maasdorp as a director
was not passed and the ordinary resolution in respect of a general authority to
issue equity securities for cash was not passed by the required 75% majority.
19 November 2008
Sponsor
Java Capital (Proprietary) Limited
Date: 19/11/2008 17:04:12 Produced by the JSE SENS Department.
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