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Osiris Properties International Limited – AGM & SGM Results
Hamilton, Bermuda – 26 March, 2013 – In a filing with the Bermuda Stock Exchange (“BSX”), Osiris Properties International Limited (the “Company”; Ticker: OPI.BH) announced the results of the annual general meeting and special general meeting, both held on 25 March, 2013.
At the annual general meeting of Osiris shareholders held on Monday, 25 March 2013 (in terms of the notice of annual general meeting contained in the company’s annual report for the period from incorporation on 16 May 2012 to 31 August 2012) (“the annual report”), all the resolutions as proposed at the annual general meeting were passed by the requisite majorities of shareholders.
Shareholders are further advised that at the special general meeting of Osiris shareholders held immediately after the annual general meeting on Monday, 25 March 2013 (in terms of the notice of special general meeting contained in the annual report), all the resolutions proposed at the special general meeting were passed by requisite majorities of shareholders.
Further details concerning the Company and this press release can be accessed via the Company’s web-site http://osirispropertiesint.com/index.html
Bermuda Listing Sponsor:
Attn: Mr. Grant Hopkins
Global Custody and Clearing Limited Tel: (441) 294-7039