GPL - Grand Parade Investments Limited - Results of the Annual General Meeting
GPL
GPL
GPL - Grand Parade Investments Limited - Results of the Annual General Meeting
Grand Parade Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
("GPI" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of GPI shareholders
held on Wednesday, 15 December 2010, save for Ordinary Resolution Numbers 9 and
11, as detailed below, all the proposed resolutions tabled in the notice of
annual general meeting, posted together with the Company`s 2010 annual report,
were approved by the requisite majority shareholders present in person and by
proxy.
Ordinary Resolution Number 9, pertaining to the general authority to issue
shares for cash was not passed and Ordinary Resolution Number 11, pertaining to
the appointment and re-election of members of the audit committee was withdrawn.
The special resolutions will be lodged with CIPRO for registration in due
course.
17 December 2010
Cape Town
Sponsor:
PSG Capital (Pty) Limited
Date: 17/12/2010 12:45:01 Produced by the JSE SENS Department.
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