MICC - Results of AGM of unitholders and Extraordi
MCP
MCP
MICC - Results of AGM of unitholders and Extraordinary General Meeting of
Debenture Holders
MICC PROPERTY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2003/013404/06)
JSE CODE: MCP
NSX CODE: MCO
ISIN: ZAE000050175
("MICC")
RESULTS OF ANNUAL GENERAL MEETING OF UNITHOLDERS AND EXTRAORDINARY GENERAL
MEETING OF DEBENTURE HOLDERS
Unitholders and debenture holders are hereby notified that at the annual general
meeting of MICC unitholders and extraordinary general meeting of debenture
holders held today, all the resolutions proposed thereat were duly passed.
Special Resolution Number 1, proposed at the extraordinary general meeting of
debenture holders, was slightly amended to more correctly reflect the definition
of "net income". The special resolutions will be lodged with the Registrar of
Companies in due course.
Johannesburg
4 December 2006
Sponsor:
Bridge Capital Advisors (Pty) Limited
Namibian sponsor:
Irwin, Jacobs, Greene & Associates (Pty) Limited, Member of the NSX
Date: 04/12/2006 05:08:03 PM Produced by the JSE SENS Department
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