Imperial Holdings Limited - Results of Annual Gene
Imperial Holdings Limited - Results of Annual General Meeting
Imperial Holdings Limited
Registration number: 1946/021048/06
("Imperial")
Share code: IPL
ISIN: ZAE000067211
Results of Annual General Meeting
Shareholders of Imperial are advised that the ordinary and special resolutions
proposed at the annual general meeting held on Tuesday, 1 November 2005 were
approved by the requisite majorities. Copies of special resolutions number 1, 2
and 3 will be lodged with the Registrar of Companies for registration as
required by the Companies Act, 1973, as amended.
Company Secretary
RA Venter
Bedfordview
4 November 2005
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 04/11/2005 04:30:07 PM Produced by the JSE SENS Department
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