RDF - Redefine Properties Limited - Results of Annual General Meeting
RDF
RDF
RDF - Redefine Properties Limited - Results of Annual General Meeting
REDEFINE PROPERTIES LIMITED
(formerly Redefine Income Fund Limited)
Registration number 1999/018591/06
JSE share code: RDF ISIN: ZAE000143178
("Redefine")
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that, at Redefine`s annual general meeting on
Monday, 31 January 2011, other than as set out below, all of the resolutions
contained in the notice of annual general meeting dated 7 January 2011, were
passed by the requisite majorities.
Shareholders` ordinary resolution number 7 and debenture special resolution
number 2 seeking a general authority to issue linked units for cash were
withdrawn prior to the meeting.
31 January 2011
Sponsor
Java Capital
Date: 31/01/2011 17:24:01 Produced by the JSE SENS Department.
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