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INVESTEC AUSTRALIA PROPERTY FUND – RESULTS OF ANNUAL GENERAL MEETING
Hamilton, Bermuda – 04 August, 2015 – In a filing with the Bermuda Stock Exchange (“BSX”), INVESTEC AUSTRALIA PROPERTY FUND ("IAPF” or the “Fund”; Ticker: IAP.BH) announced the results of today’s Annual General Meeting. The filing states:
Unitholders are advised that at today’s annual general meeting all the resolutions set out in the notice of meeting were passed by the requisite majority of unitholders. The following information is provided:
Total number of units: 246,581,298
Number of units that could have been voted at the meeting: 246,581,298
Number of units represented at the meeting: 144,420,633
Percentage of units represented at the meeting: 58.57%
Details of the results of voting are as follows:
|
Resolution Proposed |
For |
Against |
Abstain |
|
Special Resolution No.1: On-market re-purchase or buy-back of units |
136,662,097 94.63% |
7,312,399 5.06% |
446,137 0.31% |
|
Special Resolution No.2: Issue of units for cash |
121,627,023 84.22% |
22,347,473 15.47% |
446,137 0.31% |
Johannesburg
4 August 2015
INVESTEC AUSTRALIA PROPERTY FUND
Incorporated and registered in Australia in terms of ASIC (ARSN 162 067 736)
Registered as a foreign collective investment scheme in terms of the Collective Investment Schemes Control Act No.45 of 2003 and operated by Investec Property Limited (ACN 071 514 246; AFSL 290 909) (“Responsible Entity”)
Share code: IAP
ISIN: AU60INL00018
(the “Fund”)
Sponsor
Investec Corporate Finance
For more information visit: www.investecaustraliapropertyfund.co.za
Bermuda Listing Sponsor:
Clarien BSX Services Limited
Attn: Kim Gibson Tel: + 441.294.2471