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VIF - Vividend Income Fund Limited - Results of the annual general meeting

Release Date: 20/01/2012 14:18
Code(s): VIF
Wrap Text

VIF - Vividend Income Fund Limited - Results of the annual general meeting Vividend Income Fund Limited Previously known as Business Venture Investments No 1381 (Proprietary) Limited Incorporated in the Republic of South Africa (Registration Number 2010/003232/06) JSE Alpha Code: VIF ISIN: ZAE000150918 ("Vividend" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Linked unitholders of Vividend are hereby advised that, with the exception of the resolutions set out below which were withdrawn, all of the remaining ordinary and special resolutions were passed by the requisite majority of linked unitholders at the annual general meeting of the Company held today, 20 January 2012. Resolutions withdrawn: - Ordinary resolution number 5 - Placing of unissued linked units under the control of the directors; - Ordinary Resolution number 6 - General authority to issue linked units for cash; and - Special resolution number 1 - General authority to repurchase linked units. Cape Town 20 January 2012 Sponsor PSG Capital (Pty) Limited Date: 20/01/2012 14:18:01 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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