AFP - AF Pref - Report On Proceedings At Annual General Meetings
AFP
AFP
AFP - AF Pref - Report On Proceedings At Annual General Meetings
Alexander Forbes Preference Share Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/031561/06)
Share code: AFP & ISIN number: ZAE000098067
("AF Pref" or "the Company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETINGS
At the 3rd annual general meeting of the shareholders of the Company held today,
7 August 2009, all the ordinary resolutions proposed at the meeting were
approved by the requisite majority of votes.
At the 3rd annual general meeting of the shareholders of Alexander Forbes Equity
Holdings (Proprietary) Limited held yesterday, 6 August 2009, all the ordinary
resolutions proposed at the meeting were approved by the requisite majority of
votes.
Johannesburg
7 August 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/08/2009 12:21:01 Produced by the JSE SENS Department.
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