NEP - New Europe Property Investments Plc - Result of annual general meeting
NEP
NEP
NEP - New Europe Property Investments Plc - Result of annual general meeting
New Europe Property Investments Plc
(Incorporated and registered in the Isle of Man with registered number 001211V)
(Registered as an external company with limited liability under the laws of
South Africa, registration number 2009/000025/10)
AIM share code: NEPI
JSE share code: NEP
ISIN Code: IM00B23XCH02
("the Company")
RESULT OF ANNUAL GENERAL MEETING
The Company announces that at its annual general meeting held on 3 March 2010
all resolutions proposed were duly passed, save for resolution 4.1. As a
result, Mr Kris Carton has not been reappointed to the Board of the Company.
4 March 2010
For further information please contact:
New Europe Property Investments plc +40 74 432 8882
Martin Slabbert
Smith & Williamson Corporate Finance Limited +44 20 7131 4000
Azhic Basirov / Charles Combe
South African sponsor +27 11 283 0042
Java Capital (Proprietary) Limited
Date: 04/03/2010 09:00:02 Produced by the JSE SENS Department.
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