To view the PDF file, sign up for a MySharenet subscription.

Growthpoint Properties Limited - Results of general meeting

Release Date: 16/02/2004 17:35
Code(s): GRT
Wrap Text

Growthpoint Properties Limited - Results of 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 general meeting Investec Bank Limited is authorised to announce that a general meeting of Growthpoint linked unitholders was held on Monday, 16 February 2004 ("the general meeting") to consider and, if deemed fit, pass the resolutions relating to the specific repurchase of 62 000 000 Growthpoint linked units ("the repurchased units") from Sentinel Mining Industry Retirement Fund and Mine Employees Pension Fund ("the resolutions"). The Growthpoint board is pleased to announce that the resolutions were passed by the requisite majority of Growthpoint linked unitholders at the general meeting.The repurchased units will, subject to the registration of the requisite resolutions by the Registrar of Companies, be cancelled and subsequently be delisted from the JSE Securities Exchange South Africa on or about Thursday, 19 February 2004, on which date the purchase consideration for the repurchased units, comprising of a portfolio of listed units held by Growthpoint, will be transferred to Sentinel Mining Industry Retirement Fund and Mine Employees Pension Fund. Sandton 16 February 2004 Investment bank Investec Corporate Finance Investec Bank Limited (Registration number 1969/004763/06) Sponsor Investec Bank Limited (Registration number 1969/004763/06) Date: 16/02/2004 05:35:03 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

Share This Story