TIDMSAPO

RNS Number : 7810Y

South African Property Opps PLC

19 May 2016

19 May 2016

SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC

(the "Company")

Results of the Annual General Meeting held 19 May 2016

South African Property Opportunities plc announces that the following five 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 2015, 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.

4. That BDO LLP, London be re-appointed as Auditor of the Company for the year ending 30 June 2016.

   5.   That the directors be authorised to determine the remuneration of the Auditor.

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

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(END) Dow Jones Newswires

May 19, 2016 11:00 ET (15:00 GMT)

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