HPA/HPB - Hospitality Property Fund Limited - Report on proceedings at
HPA HPB
HPA
HPA/HPB - Hospitality Property Fund Limited - Report on proceedings at
the Annual General Meeting of shareholders and debenture holders
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A linked units: HPA
ISIN for A linked units: ZAE000076790
Share code of B linked units: HPB
ISIN for B linked units: ZAE000076808
("Hospitality")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
DEBENTURE HOLDERS
Unitholders are advised that at the annual general meeting of the
shareholders and debenture holders of Hospitality, held today, 4 November
2011, all the resolutions were passed other than the following
resolutions:
1. the general authority for directors to allot and issue authorised
but unissued securities; and
2. the general authority to directors to issue shares for cash.
Johannesburg
4 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/11/2011 13:04:00 Produced by the JSE SENS Department.
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