GROWTHPOINT PROPERTIES LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE000037669
RESULTS OF THE ANNUAL GENERAL MEETING
The directors of Growthpoint Properties Limited are pleased to announce that all
resolutions proposed at the Annual General meeting of the company held on 5
November 2004, were passed by the requisite majority of shareholders,
represented in person or by proxy. The special resolution has been submitted to
the Registrar of Companies for registration.
8 November 2004
Sponsor
Investec Bank Limited
Date: 08/11/2004 12:36:53 PM
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