Growthpoint - Results of annual general meeting
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE000037669
("Growthpoint")
Results of annual general meeting:
Investec Bank Limited is authorised to announce that, at the annual general
meeting of Growthpoint linked unitholders held on 30 November 2005, the
resolutions per the notice were, with the exception of one, passed by the
requisite number of votes. The resolution for general authority to issue linked
units for cash was not carried.
The special resolution passed at the meeting is subject to registration by the
Registrar of Companies.
Sandton
30 November 2005
Sponsor:
Investec Bank Limited
Date: 30/11/2005 04:46:50 PM Produced by the JSE SENS Department
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