ACP
ACP
ACP - Acucap - Results Of Annual General Meeting
ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP ISIN: ZAE000037651
("Acucap")
RESULTS OF ANNUAL GENERAL MEETING
Acucap linked unitholders are advised that all resolutions, with the exception
of Ordinary Resolution No 7, were passed by the requisite majority of linked
unitholders present or represented by proxy at Acucap`s annual general meeting
held at The Conference Centre, Vineyard Hotel, Colinton Road, Newlands, Cape
Town on 21 August 2009.
Ordinary Resolution No 7 relating to a general authority to issue linked units
for cash, was withdrawn.
Cape Town
24 August 2009
Investment bank and sponsor
Nedbank Capital
Date: 24/08/2009 12:04:01 Produced by the JSE SENS Department.
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