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AGM Statement

18th Mar 2013 16:45

RNS Number : 2738A
South African Property Opps PLC
18 March 2013
 



18 March 2013

 

 

 

 

 

SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC

(the "Company")

 

 

Results of the Annual General Meeting held 18 March 2013

 

 

South African Property Opportunities plc announces that the following three resolutions were passed at the Annual General Meeting of the Company held earlier today.

 

1. That the audited consolidated financial statements of the Company for the year ended 30 June 2012, together with the reports thereon of the Company's directors, auditors and investment manager be approved.

 

2. That Mr David Hunter be re-elected as a director of the Company.

 

3. That Mr David Saville be re-elected as a director of the Company.

 

For further information please contact

 

Paul Fincham +44 (0) 20 7886 2713

Robert Naylor +44 (0) 20 7886 2714

Panmure Gordon

 

Ian Dungate/Suzanne Jones + 44 (0) 1624 692600

Galileo Fund Services Limited

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMNKFDDABKDOND

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