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Wed 3 Nov 2010, 14:52 IPL - Imperial Holdings Limited - Results of Annual General Meeting
IPL
IPL                                                                             
IPL - Imperial Holdings Limited - Results of Annual General Meeting             
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial")                                                                    
Results of Annual General Meeting                                               
Shareholders of Imperial are advised that the ordinary and special resolutions  
proposed at the annual general meeting held on Wednesday, 3 November 2010 were  
approved by the requisite majorities. The special resolution will be lodged for 
registration with the Companies and Intellectual Property Registration Office as
required by the Companies Act, 1973, as amended, in due course.                 
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
3 November 2010                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 03/11/2010 14:52:01 Produced by the JSE SENS Department.                  
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