IPL: IMPERIAL HOLDINGS LIMITED - Results of Annual General Meeting Results of Annual General Meeting Imperial Holdings Limited Incorporated in the Republic of South Africa Registration number: 1946/021048/06 ISIN: ZAE000067211 JSE Share code: IPL ("Imperial") Results of Annual General Meeting Imperial is pleased to advise its shareholders that all the ordinary and special resolutions proposed in the Notice of the AGM dated 20 August 2013 and tabled at the Company´s AGM held today, Thursday 7 November 2013, were passed by the requisite majority of votes cast by shareholders. Company Secretary RA Venter Bedfordview 7 November 2013 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 07/11/2013 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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