HYP - Hyprop Investments - Results Of Annual General Meetings
HYP
HYP
HYP - Hyprop Investments - Results Of Annual General Meetings
Hyprop Investments Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1987/005284/06)
Share Code: HYP
ISIN Code: ZAE000003430
("Hyprop")
RESULTS OF ANNUAL GENERAL MEETINGS
Combined unit holders are advised that at the annual general meetings of
shareholders and debenture holders of Hyprop convened on Thursday, 25 June 2009,
all resolutions were passed by the requisite majority of Hyprop shareholders and
debenture holders save for:
- shareholder ordinary resolutions 7 and 8;and
- debenture holder special resolution 2 and ordinary resolution 1
in respect of the issue of combined units for cash and placing of the unissued
combined units under the control of the directors, which were withdrawn by
Hyprop prior to voting.
25 June 2009
Sponsor
Java Capital (Proprietary) Limited
Date: 25/06/2009 12:56:01 Produced by the JSE SENS Department.
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