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AFP - Alexander Forbes Preference Share Investments Limited - Report on

Release Date: 30/11/2011 11:59
Code(s): AFP
Wrap Text

AFP - Alexander Forbes Preference Share Investments Limited - Report on proceedings at General Meeting of debenture holders Alexander Forbes Preference Share Investments Limited (Incorporated in the Republic of South Africa) (Registration number 2006/031561/06) Share code: AFP ISIN number: ZAE000098067 ("the Company") REPORT ON PROCEEDINGS AT GENERAL MEETING OF DEBENTURE HOLDERS At the general meeting of debenture holders of the Company held today, 30 November 2011, all the extraordinary resolutions proposed at the meeting were approved by the requisite majority of votes. Johannesburg 30 November 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/11/2011 11:59:00 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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