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EMIRA PROPERTY FUND - Report On Proceedings At Annual General Meeting

Release Date: 13/11/2012 16:08
Code(s): EMI     PDF:  
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Report On Proceedings At Annual General Meeting

EMIRA PROPERTY FUND
(A property fund created under the Emira Property Scheme, registered in terms of the Collective
Investment Schemes Control Act No 45 of 2002)
Share Code: EMI
ISIN: ZAE 000050712
(“Emira” or “the Fund”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the ninth annual general meeting of participatory interest holders held today, 13 November
2012, all the ordinary resolutions and the special resolution proposed at the meeting were
approved by the requisite majority of votes.

Sandton
13 November 2012

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

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