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RES - Resilient Property Income Fund Limited - Results of Annual General Meeting

Release Date: 16/05/2012 16:54
Code(s): RES
Wrap Text

RES - Resilient Property Income Fund Limited - Results of Annual General Meeting and Change to the board of directors Resilient Property Income Fund Limited (Incorporated in the Republic of South Africa) Registration number 2002/016851/06 Share code: RES ISIN: ZAE000043642 ("Resilient") RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS Linked unitholders are advised that at the annual general meeting of shareholders and debenture holders ("members") of Resilient held on Wednesday, 16 May 2012 all of the resolutions as proposed at the meeting were passed by the requisite majority of members. Rory Turner has therefore retired from the board of Resilient with effect from today. 16 May 2012 Sponsor Java Capital Date: 16/05/2012 16:54:01 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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