ALEXANDER FORBES PREF SHARE INV LTD - Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limiteds Special General Meeting
AFP 201305080054A
Report on proceedings at Alexander Forbes Equity Holdings Proprietary Limited’s Special General Meeting
Alexander Forbes Preference Share Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/031561/06)
Share code: AFP ISIN number: ZAE000098067
(“the Company”)
REPORT ON PROCEEDINGS AT ALEXANDER FORBES EQUITY HOLDINGS
PROPRIETARY LIMITED’S SPECIAL GENERAL MEETING
At the special general meeting of the shareholders of the Company
held today, 8 May 2013, the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of
votes.
Johannesburg
8 May 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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