South African Property Opps PLC Result of AGM (3347O)
August 17 2017 - 11:50AM
UK Regulatory
TIDMSAPO
RNS Number : 3347O
South African Property Opps PLC
17 August 2017
17 August 2017
SOUTH AFRICAN PROPERTY OPPORTUNITIES PLC
(the "Company")
Results of the Annual General Meeting held 17 August 2017
South African Property Opportunities plc announces that the
following four 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 2016, together with the reports
thereon of the Company's directors, auditors and investment manager
be approved.
2. That Mr Craig McMurray be re-elected as a director of the Company.
3. That BDO LLP, London be re-appointed as Auditor of the
Company for the year ending 30 June 2017.
4. That the directors be authorised to determine the remuneration of the Auditor.
For further information please contact
Paul Fincham/Jonathan Becher +44 (0) 20 7886 2500
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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