PANGBOURNE PROPERTIES LIMITED - RESULTS OF GENERAL
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`)
RESULTS OF GENERAL MEETINGS
The annual general meeting of Pangbourne shareholders and the general meeting of
Pangbourne debenture holders, was held on Thursday, 14 October 2004. All the
resolutions as set out in the notice of annual general meeting and notice of
general meeting, respectively, were approved with the requisite majority, with
the exception of the resolution authorising the directors to issue shares for
cash, which was not approved, and the resolution to amend the company`s share
incentive scheme, which was withdrawn.
Craighall
15 October 2004
Sponsor
Standard Bank
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