Acucap - Results of Annual General Meeting and cha
Acucap - Results of Annual General Meeting and changes to the Board of Directors
ACUCAP PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2001/021725/06)
Share code: ACP & ISIN: ZAE000037651
(`Acucap`)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS
1. Results of annual general meeting
Acucap shareholders are advised that, at the annual general meeting of
Acucap held at The Smuts Room, Leinster Hall, 7 Weltevreden Street,
Gardens, Cape Town yesterday, all the resolutions were passed by the
requisite majority of shareholders.
2. Changes to the board of directors
Furthermore, in compliance with section 3.59 of the Listings Requirements
of the JSE Limited, shareholders are advised that Mr H J Mocke has retired
as a non-executive director of Acucap with effect from 17 August 2005.
Cape Town
18 August 2005
Investment bank and sponsor
Nedbank Capital
Date: 18/08/2005 11:58:19 AM
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