HYP
HYP
HYP - Hyprop - Results of Annual General Meetings
Hyprop Investments Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1987/005284/06)
Share Code: HYP
ISIN Code: ZAE000003430
("Hyprop")
RESULTS OF ANNUAL GENERAL MEETINGS
Combined unit holders are advised that at the annual general meetings of
shareholders and debenture holders of Hyprop convened on Tuesday, 28 June 2011,
all resolutions were passed by the requisite majority of shareholders and
debenture holders save for:
- shareholder ordinary resolutions 6, 10 and 11; and
- debenture holder ordinary resolution 1 and special resolution 2
in respect of the reappointment of Roy McAlpine (who will retire from the board
on 30 June 2011, as per the announcement released on SENS on 27 May 2011), the
placing of unissued combined units under the control of the directors and the
issue of combined units for cash, which were withdrawn prior to the meeting.
29 June 2010
Sponsor
Java Capital (Proprietary) Limited
Date: 29/06/2011 15:48:32 Produced by the JSE SENS Department.
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