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

RDF - Redefine - Results Of Annual General Meeting

Release Date: 18/02/2009 17:08
Code(s): RDF
Wrap Text

RDF - Redefine - Results Of Annual General Meeting Redefine Income Fund Limited (Registration No. 1999/018591/06) Share Code: RDF ISIN Code: ZAE000023503 ("Redefine" or the "company") RESULTS OF ANNUAL GENERAL MEETING Linked unitholders are advised of the results of the annual general meeting of unitholders of Redefine, convened on Monday, 16 February 2009 at 10:00 am, in terms of the notice of annual general meeting contained in the Redefine annual report issued on Friday, 23 January 2009. The shareholder and debenture holder resolutions in respect of the issue of linked units for cash were withdrawn. All remaining resolutions were passed by the requisite majorities of Redefine unitholders. 18 February 2009 Sponsor Java Capital (Proprietary) Limited Date: 18/02/2009 17:08:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Share This Story