ING - Ingenuity Property Investments - Results of general meeting
ING
ING
ING - Ingenuity Property Investments - Results of general meeting
INGENUITY PROPERTY INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE000127411 JSE share code: ING
("Ingenuity" or "the Company")
Results of general meeting
Shareholders are advised that, at the general meeting of Ingenuity held at the
registered office of the Company today, all the resolutions relating to:
- the disposal by Ingenuity of the property known as 22 Long Street, Cape
Town;
- the specific repurchase of 20 000 000 Ingenuity ordinary shares; and
- the approval of the limited recourse loan agreement entered into between
Ingenuity, the Du Toit Investment Trust ("the Trust) and Withmore Investments 3
(Proprietary) Limited ("Withmore Investments) dated 6 October 2009, and the
related security cession and pledge agreement entered into between Withmore
Investments and the Trust dated 6 October 2009,
were passed by the requisite majority of shareholders present and represented by
proxy.
The special resolution will be registered with the Companies and Intellectual
Property Registration Office in due course.
Cape Town
11 December 2009
Sponsor
Nedbank Capital
Date: 11/12/2009 11:32:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
