IPL - Imperial Holdings Limited - Results of Annual General Meeting

IPL - Imperial Holdings Limited - Results of Annual General Meeting             
Imperial Holdings Limited                                                       
Registration number: 1946/021048/06                                             
Share code: IPL                                                                 
ISIN: ZAE000067211                                                              
("Imperial")                                                                    
Results of Annual General Meeting                                               
Shareholders of Imperial are advised that the ordinary and special              
resolutions proposed at the annual general meeting held on Tuesday, 1           
November 2011 were approved by the requisite majorities.                        
Company Secretary                                                               
RA Venter                                                                       
Bedfordview                                                                     
1 November 2011                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 01/11/2011 14:31:01 Supplied by www.sharenet.co.za                     
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