RIN - Redefine Properties International Limited - Results of Annual General
RIN
RIN
RIN - Redefine Properties International Limited - Results of Annual General
Meeting
Redefine Properties International Limited
(formerly Kalpafon Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN Code:ZAE000149282
("RIN")
Set out below is an announcement which was released by Redefine International
plc, the AIM-listed subsidiary of RIN, on the Regulatory News Service ("RNS") of
the London Stock Exchange today.
"Redefine International plc
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors is pleased to announce that at the Annual General Meeting
of the Company held earlier today, all the proposed resolutions, as set out in
the Notice of the Annual General Meeting, were duly passed by the requisite
majorities.
For further information, please contact:
Redefine International plc +27 (0)21 683 3829
Gavin Tipper - Chairman
Nominated Adviser & Broker to Redefine International plc +44 (0)203 205 7500
Singer Capital Markets
Jeff Keating
Redefine International Fund Managers Limited +1 (284) 494 9820
Miles Walton"
19 January 2011
Sponsor to Redefine Properties International Limited
Java Capital
Date: 19/01/2011 15:13:02 Produced by the JSE SENS Department.
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