| Fri 30 Nov 2007, 14:51 | | DAW - Distribution and Warehousing Network - Resul |
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DAW
DAW
DAW - Distribution and Warehousing Network - Results Of The Annual General
Meeting And Appointment Of Directors
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND APPOINTMENT OF DIRECTORS
The annual general meeting of DAWN shareholders was held on Friday, 30
November 2007. All the ordinary and special resolutions as set out in the
notice of annual general meeting to shareholders, dated 25 October 2007, were
approved by the requisite majority of shareholders. Shareholders are therefore
advised that the capital reduction out of share premium of 25 cents per share
was approved.
The salient dates of the capital reduction out of share premium are as
follows:
2008
Last day to trade "cum" capital reduction Friday, 04 January
Dawn shares trade "ex" capital reduction Monday, 7 January
Record date to be recorded in the register
to participate in the capital reduction Friday, 11 January
Distribution to shareholders in respect of the
capital reduction Monday, 14 January
Posting of cheques or electronic bank
transfers in respect of certificated
shareholders on or about Monday, 14 January
Accounts credited at CSDP or broker in
respect of dematerialised shareholders Monday, 14 January
No share certificates may be dematerialised or re-materialised between Monday,
7 January 2008 and Friday, 11 January 2008, both days inclusive. Where
applicable, payment in terms of certificated shareholders will be transferred
electronically to the shareholder bank accounts on the payment date. In the
absence of specific mandates, payment cheques will be posted to certificated
shareholders at their risk on the payment date. Shareholders who have
dematerialised their shares will have their share accounts and their Central
Securities Depository Participant or broker credited on the payment date.
At the annual general meeting Messrs GL Geldenhuis and JAI Ferreira have been
appointed as executive directors with immediate effect.
Johannesburg
30 November 2007
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
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