Hospitality - Report on proceedings at Annual Gene
HPA HPB
HPA
Hospitality - Report on proceedings at Annual General Meeting
HOSPITALITY PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2005/014211/06)
Share code for A linked units: HPA
ISIN for A linked units: ZAE000076790
Share code of B linked units: HPB
ISIN for B linked units: ZAE000076808
("Hospitality")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the second annual general meeting of the shareholders of Hospitality held
today, 31 October 2006, the requisite majority of shareholders approved the
following resolutions:
- the ordinary business resolutions;
- Special resolution number 1: General authority to repurchase shares; and
- Ordinary resolution number 3: Signature of documentation.
The following resolutions were not approved:
- Ordinary resolution number 1: Control of authorised but unissued shares;
and
- Ordinary resolution number 2: General authority to issue shares for cash.
The special resolution will be lodged for registration with the Registrar of
Companies in due course.
Sandown
31 October 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/10/2006 01:25:14 PM Produced by the JSE SENS Department
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