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ALEXANDER FORBES PREF SHARE INV LTD - Report On Proceedings At Alexander Forbes Equity Holdings Proprietary Limiteds Annual General Meeting

Release Date: 06/09/2012 17:35
Code(s): AFP     PDF:  
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Report On Proceedings At Alexander Forbes Equity Holdings Proprietary Limited’s Annual General Meeting

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 ALEXANDER FORBES EQUITY HOLDINGS
PROPRIETARY LIMITED’S ANNUAL GENERAL MEETING

At the 6th annual general meeting of the shareholders of the
Company held today, 6 September 2012, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

Johannesburg
6 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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