PANGBOURNE PROPERTIES LIMITED - RESULTS OF GENERAL MEETINGS
PANGBOURNE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/002352/06)
Share code:PAP ISIN:ZAE000005252
("Pangbourne" or "the company")
At the annual general meeting of Pangbourne shareholders and the general meeting
of Pangbourne debenture holders, held on Thursday, 16 October 2003, all the
resolutions as set out in the notice of annual general meeting and notice of
general meeting, respectively, were unanimously approved, with the exception of
the resolution relating to the re-election of Mr J P G de Rauville as director
of the company as Mr de Rauville declined to stand for re-election.
Craighall
17 October 2003
Sponsor
Standard Corporate and Merchant Bank
(A division of The Standard Bank of South Africa Limited)
(Registration number 1962/000738/06)
Date: 17/10/2003 02:46:44 PM Produced by the JSE SENS Department
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