IMPERIAL HOLDINGS LIMITED - Results of Preference Share and Combined General Meeting
IPL IPLP 201208160020A
Results of Preference Share and Combined General Meeting
Imperial Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1946/021048/06
Preference Share Code: IPLP ISIN: ZAE000088076
Ordinary Share code: IPL ISIN: ZAE000067211
("Imperial")
Results of Preference Share and Combined General Meeting
Preference and Ordinary Shareholders of Imperial are advised that all ordinary and special resolutions
proposed at the meeting of preference shareholders and the combined general meeting held on Thursday,
16 August 2012 were approved by the requisite majorities.
Company Secretary
RA Venter
Bedfordview
16 August 2012
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 16/08/2012 01:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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