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RES - Resilient Property Income Fund Limited - Results of Annual General Meeting

Release Date: 12/04/2007 15:14
Code(s): CPL RES
Wrap Text

RES - Resilient Property Income Fund Limited - Results of Annual General Meeting
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES & ISIN: ZAE000043642                                            
("Resilient")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders and debenture holders of Resilient
held on Thursday, 12 April 2007(in terms of the notice of annual general meeting
contained in the Resilient annual report issued on 20 March 2007), all of the   
resolutions proposed were passed by the requisite majority of Resilient         
shareholders and debenture holders.                                             
Johannesburg                                                                    
12 April 2007                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 12/04/2007 15:14:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.