REB - Rebosis Property Fund Limited - Results of Annual General Meeting
REB
REB
REB - Rebosis Property Fund Limited - Results of Annual General Meeting
REBOSIS PROPERTY FUND LIMITED
(formerly Business Venture Investments No. 1389 (Proprietary) Limited)
Registration number 2010/003468/06
JSE code: REB ISIN: ZAE 000156147
("Rebosis" or the "company")
RESULTS OF ANNUAL GENERAL MEETING
Rebosis linked unitholders are advised that at the Annual General Meeting of
members held on Wednesday, 28 March 2012, other than as set out below, all of
the resolutions as proposed in the Notice of the Annual General Meeting were
approved by the requisite majority of members.
Ordinary resolution number 1.16 and debenture special resolution number 1.2,
relating to a general authority to enable the company to issue for cash up to
5% of the authorised but unissued linked units were withdrawn prior to the
meeting.
Mr. Simon Fifield, who retired by rotation, did not stand for re-election and
accordingly ordinary resolution number 1.8 was withdrawn prior to the
meeting.
The special resolutions passed will be lodged with the Companies and
Intellectual Property Commission (CIPC) in due course.
28 March 2012
Sponsor
Java Capital
Date: 28/03/2012 16:21:02 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
