Vukile Property Fund Limited - Results of annual g
Vukile Property Fund Limited - Results of annual general meeting
Vukile Property Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/027194/06)
JSE code: VKE ISIN: ZAE000056370
(`the company`)
Results of annual general meeting
Linked unitholders are notified that at the annual general meeting (`the AGM`)
of linked unitholders held today, all the ordinary and special resolutions
proposed thereat were duly passed by the requisite majority votes. Ordinary
resolutions numbers 7 and 8, relating to the authorities granted to directors to
issue shares were amended at the AGM, prior to being approved by linked
unitholders, to limit the authorities to a maximum of 10% (previously, 15%) of
the company`s authorised and issued shares, respectively. The special
resolutions will be lodged for registration with the Registrar of Companies in
due course.
Johannesburg
24 August 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 24/08/2005 05:59:02 PM
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