QPG - Quantum Property Group Limited - Results of Annual General Meeting
QPG
QPG
QPG - Quantum Property Group Limited - Results of Annual General Meeting
QUANTUM PROPERTY GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 1984/002788/06)
Share code: QPG ISIN: ZAE000125647
("QPG")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of QPG held on 8
May 2012, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of shareholders, with the exception of the
following five resolutions which were not approved by the requisite majority
(75%) of shareholders:
* ordinary resolution number 2, "Approval to issue ordinary shares, and to
sell treasury shares, for cash";
* special resolution number 1, "Approval of the non-executive directors`
remuneration";
* special resolution number 2, "General approval to acquire shares";
* special resolution number 3, "Financial assistance for subscription of
securities"; and
* special resolution number 4 (as amended), "Loans or other financial
assistance to inter-related companies or corporations".
Cape Town
10 May 2012
Designated Adviser
Merchantec Capital
Date: 10/05/2012 10:45:01 Produced by the JSE SENS Department.
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