DST - Distell Group Limited - Report on proceeding
DST
DST
DST - Distell Group Limited - Report on proceedings at Annual General Meeting
DISTELL GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
Share code: DST
ISIN: ZAE000028668
("Distell" or "the company")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the nineteenth (19th) annual general meeting of the shareholders of Distell
held on 17 October 2007, the requisite majority of shareholders approved all
the ordinary resolutions at the meeting.
Stellenbosch
17 October 2007
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/10/2007 15:49:07 Produced by the JSE SENS Department.
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