RES - Resilient Property Income Fund Limited - Results of resolutions of
RES
RES
RES - Resilient Property Income Fund Limited - Results of resolutions of
linked unitholders of Resilient under section 60 of the companies Act,
2008 (the "Act")
Resilient Property Income Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2002/016851/06?
Share code: RES?ISIN ZAE000043642
("Resilient")
RESULTS OF RESOLUTIONS OF LINKED UNITHOLDERS OF RESILIENT UNDER SECTION
60 OF THE COMPANIES ACT, 2008 (the "Act")
Linked unitholders are referred to the announcement released on SENS on
21 September 2011, regarding the proposed special resolutions relating
to:
1. the provision of financial assistance (as defined in the
Act) to a related company (as defined in the Act)or an inter-
related company (as defined in the Act)in terms of section 45
of the Act; and
2. the payment of remuneration to Resilient`s directors as
directors in terms of section 66 of the Act,
which proposed special resolutions were submitted to linked unitholders
for consideration by written consent of linked unitholders in terms of
section 60 of the Act.
Linked unitholders are advised that each of the proposed special
resolutions was supported by the requisite majority of persons entitled
to exercise voting rights thereon and accordingly each of the proposed
special resolutions have been adopted by Resilient in terms of section
60(2) of the Act.
27 October 2011
Sponsor
Java Capital
Date: 27/10/2011 10:20:01 Produced by the JSE SENS Department.
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