Pangbourne - Results Of Annual General Meeting Of Shareholders And General
Meeting Of Debenture Holders
Pangbourne Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/002352/06)
Share code:PAP & ISIN:ZAE000005252
("Pangbourne")
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND GENERAL MEETING OF
DEBENTURE HOLDERS
The annual general meeting of Pangbourne shareholders and the general meeting of
Pangbourne debenture holders was held on Thursday, 13 October 2005. All the
resolutions as set out in the notice of annual general meeting and notice of
general meeting, respectively, were approved by the requisite majorities, with
the exception of the resolution authorising the directors to issue shares for
cash.
In addition, the resolution placing the authorised but unissued shares under the
control of the directors was approved by shareholders but was defeated by the
debenture holders.
Craighall
14 October 2005
Sponsor
Standard Bank
Date: 14/10/2005 01:26:19 PM Produced by the JSE SENS Department
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