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FCPD - Foord Compass Limited - Results of Annual General Meeting of debenture

Release Date: 19/04/2011 13:37
Code(s): JSE FCPD
Wrap Text

FCPD - Foord Compass Limited - Results of Annual General Meeting of debenture holders FOORD COMPASS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/003591/06) ISIN: ZAE000054466 JSE code: FCPD ("Foord Compass" or "the company") RESULTS OF ANNUAL GENERAL MEETING OF DEBENTURE HOLDERS The board of directors advise that at the Annual General Meeting of Debenture Holders of Foord Compass, held at 7 Forest Mews, Forest Drive, Pinelands today, the special resolution proposed at the meeting was duly passed by the requisite majority of votes. The board of directors released the following statement to debenture holders at the meeting: "Debenture holders are referred to the company`s SENS announcement released on 6 April 2011 disclosing a net attributable asset value per debenture ("NAAV") of 762.7 cents as at 31 March 2011. That statement noted that the debenture NAAV had increased by 4.0% during the first quarter of 2011. There has been no material change since this date." Cape Town 19 April 2011 Sponsor Barnard Jacobs Mellet Corporate Finance (Pty) Limited Date: 19/04/2011 13:37:05 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.

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