NCL - New Clicks - Results Of Annual General Meeting And
NCL
NCL
NCL - New Clicks - Results Of Annual General Meeting And
Retirement Of Director
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
("New Clicks" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
At the annual general meeting of New Clicks shareholders held on Tuesday, 29
January 2008, approval was received for the passing of all the ordinary
resolutions as well as the special resolution.
Shareholders representing 78.42% of the issued share capital in New Clicks
were present in person or by proxy at the meeting.
The special resolution will be lodged with the Registrar of Companies for
registration in due course.
As indicated in the 2007 annual report, independent non-executive director
Lucia Swartz decided not to make herself available for re-election, and
retires from the board with effect from 29 January 2008.
Cape Town
29 January 2008
For further information contact:
Tier 1 Investor Relations
Tel: +27 (21) 702 3102
Sponsor:
Investec Bank Limited
Date: 29/01/2008 14:41:52 Produced by the JSE SENS Department.
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