SYNERGY INCOME FUND LIMITED - Results of Annual General Meeting
SGA SGB 201212050040A
Results of Annual General Meeting
SYNERGY INCOME FUND LIMITED
(formerly Capital Land Retail Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code for A linked units: SGA ISIN: ZAE000161550
JSE share code for B linked units: SGB ISIN: ZAE000162293
(“Synergy”)
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that, all of the ordinary and special resolutions proposed at the annual general meeting
of Synergy linked unitholders held on Wednesday, 5 December 2012, were unanimously approved by linked
unitholders.
Shareholder Ordinary Resolution 5 and debenture holder Ordinary Resolution 1 relating to the authority to place the
unissued linked units under the control of the directors were withdrawn prior to the annual general meeting and were
accordingly not proposed at the annual general meeting.
5 December 2012
Sponsor
Java Capital
Date: 05/12/2012 04:32:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
