HYPROP INVESTMENTS LIMITED - Results of annual general meeting
HYP 201306270036A
Results of annual general meeting
HYPROP INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005284/06)
Share code: HYP ISIN: ZAE000003430
(Approved as a REIT by the JSE)
(“Hyprop” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Combined unitholders are advised that, at the annual general meeting of shareholders and debenture holders
of Hyprop held on Thursday, 27 June 2013, all of the resolutions tabled thereat were approved by the
requisite majority of Hyprop shareholders and debenture holders, other than ordinary resolution number 11
to approve the adoption of the Hyprop Investments Limited Conditional Unit Plan and special resolution
number 1 in respect of the allotment and issue of combined units to executive directors and prescribed
officers pursuant to the Hyprop Investments Limited Conditional Unit Plan, which were withdrawn prior to
the meeting.
27 July 2013
Sponsor
Java Capital
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