HYP - Hyprop Investments Limited - Results of hyprop general meeting
HYP
HYP
HYP - Hyprop Investments Limited - Results of hyprop general meeting
Hyprop Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
Share code:HYP
ISIN: ZAE000003430 ZAE000003430
("Hyprop" or "the company")
RESULTS OF HYPROP GENERAL MEETING
Combined unitholders are advised that, at the general meeting of Hyprop
shareholders and debenture holders held on Tuesday, 1 December 2009, all of the
resolutions relating to the approval of the conclusion of the consultancy
agreement between Hyprop and Redefine Properties (Proprietary) Limited (a wholly
owned subsidiary of Redefine Income Fund Limited) were passed by the requisite
majorities (excluding Redefine and its associates).
The implementation of the consultancy agreement was conditional on the approval
of Hyprop shareholders and debenture holders. The condition precedent has
therefore been fulfilled.
1 December 2009
Corporate advisor, legal advisor and sponsor
Java Capital (Proprietary) Limited
Date: 01/12/2009 17:00:01 Produced by the JSE SENS Department.
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