Result Of Annual General Meeting
New Europe Property Investments plc
(Incorporated and registered in the Isle of Man with registered number 001211V)
(Registered as an external company with limited liability under the laws of South Africa, registration number 2009/000025/10)
AIM share code: NEPI
JSE share code: NEP
ISIN Code: IM00B23XCH02
The Company announces that at its annual general meeting held on 3 March 2010 all resolutions proposed were duly passed, save for resolution 4.1. As a result, Mr Kris Carton has not been reappointed to the Board of the Company.
4 March 2010
For further information please contact:
| New Europe Property Investments plc Martin Slabbert |
+40 74 432 8882 |
|---|---|
| Nominated Adviser and Broker: Smith & Williamson Corporate Finance Limited Azhic Basirov / Charles Combe |
+44 20 7131 4000 |
| South African sponsor Java Capital (Proprietary) Limited |
+27 11 283 0042 |
Date: 12/02/2010 15:39
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