VKE - Vukile Property Fund Limited - Results of General Meeting
VKE
VKE
VKE - Vukile Property Fund Limited - Results of General Meeting
Vukile Property Fund Limited
Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE share code: VKE ISIN: ZAE000056370
NSX share code: VKN
("the Company")
RESULTS OF GENERAL MEETING
Linked unitholders are referred to the announcement released on SENS on 24
February 2012 and the notice of general meeting posted to shareholders on
the same day, including a form of proxy, regarding the following:
- the proposed amendments to the Memorandum of Incorporation
("MOI") of the Company; and
- the provision of financial assistance in terms of section 44 of
the Companies Act 71 of 2008.
Linked unitholders are advised that at the general meeting held on Monday,
26 March 2012, all the resolutions proposed were passed by the requisite
majority of votes. The special resolution relating to the amendments to the
MOI will be registered with the Companies and Intellectual Property
Commission in due course.
Johannesburg
26 March 2012
Merchant bank and transaction sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
JSE sponsor
Java Capital
NSX sponsor
IJG Securities (Pty) Ltd
Date: 26/03/2012 17:08:01 Produced by the JSE SENS Department.
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