GROWTHPOINT PROPERTIES LIMITED - Results of general meeting of Growthpoint Shareholders
GRT 201310100038A
Results of general meeting of Growthpoint Shareholders
Growthpoint Properties Limited
REIT status approved
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint” or "the Company")
RESULTS OF GENERAL MEETING OF GROWTHPOINT SHAREHOLDERS
Growthpoint shareholders are advised that all of the special and ordinary
resolutions set out in the notice of general meeting and the circular
posted to Growthpoint shareholders on Tuesday, 10 September 2013
(“Circular”) and proposed at the general meeting of Growthpoint
shareholders, which took place earlier today, were passed by the
requisite majority of shareholders.
Closure of the Phatsima Specific Repurchase (as defined in the Circular)
shall occur within two business days following today’s Growthpoint
general meeting.
Closure of the Unipalm Specific Repurchase (as defined in the Circular)
remains subject to certain suspensive conditions as detailed in the
Circular.
Upon finalisation of the suspensive conditions, the closure of the
Unipalm Specific Repurchase shall be communicated to shareholders.
Sandton
Thursday, 10 October 2013
Corporate Advisor and Sponsor
Investec Bank Limited
Independent Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 10/10/2013 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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