Growthpoint Properties Limited - Results of annual
GRT
GRT
Growthpoint Properties Limited - 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 07 November 2006, the
resolutions that were proposed in terms of the notice convening the meeting
were passed by the requisite number of votes.
The resolution granting general authority to issue linked units for cash was
passed with an amendment agreed at the meeting that restricts it to property
asset transactions.
The special resolution passed at the meeting will be lodged with the Registrar
of Companies for registration.
Sandton
8 November 2006
Sponsor
Investec Bank Limited
Date: 08/11/2006 02:27:06 PM Produced by the JSE SENS Department
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