SYNERGY INCOME FUND LIMITED - Results of annual general meeting
SGA SGB 201312030050A
Results of annual general meeting
SYNERGY INCOME 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
(Approved as a REIT by the JSE)
(“Synergy” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Linked unitholders are advised that, all of the ordinary and special resolutions proposed at the annual
general meeting of the Company convened on Tuesday, 3 December 2013 (in terms of the notice of
annual general meeting contained in the Company’s integrated annual report issued on 4 November
2013), were approved by the requisite majority of linked unitholders.
Ordinary resolution number 7, placing 10% of the unissued linked units under the control of the Board of
Directors and ordinary resolution number 8, granting the Board of Directors authority to issue up to 10%
of the issued linked units for cash, were withdrawn prior to the annual general meeting and were
accordingly not proposed at the annual general meeting.
3 December 2013
Sponsor
Java Capital
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