GPL - Grand Parade Investments Limited - Appointment to the board of
GPL
GPL
GPL - Grand Parade Investments Limited - Appointment to the board of
directors and Results of the Annual General Meeting
Grand Parade Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1997/003548/06)
Share code: GPL
ISIN: ZAE000119814
("GPI" or "the Company")
APPOINTMENT TO THE BOARD OF DIRECTORS AND RESULTS OF THE ANNUAL GENERAL
MEETING
Results of Annual General Meeting
Shareholders are hereby advised that, with the exception of Ordinary
Resolution number 13 relating to the general authority to issue shares for
cash which was withdrawn, all the remaining special and ordinary resolutions
tabled at the annual general meeting of the Company held on Wednesday, 7
December 2011, were approved by the requisite majority of shareholders
present in person or represented by proxy.
Appointment to the board of directors
In accordance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, shareholders are also referred to Ordinary Resolution number 6
contained in the notice of annual general meeting which deals with the
appointment of Mr. Uys Meyer as a non-executive director which resolution
was also passed by the requisite majority of shareholders. The appointment
is with immediate effect.
The board wishes to welcome Mr. Meyer to the GPI board and look forward to
his valued contributions.
8 December 2011
Cape Town
Sponsor:
PSG Capital (Pty) Limited
Date: 08/12/2011 16:33:18 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
