NCL - New Clicks Holdings - Results of annual general meeting
NCL
NCL
NCL - New Clicks Holdings - Results of annual general meeting
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
("New Clicks")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of New Clicks shareholders held on Tuesday, 27
January 2009, all the ordinary resolutions and the special resolution were
passed by the requisite majority of shareholders.
Shareholders representing 83.84% of the issued share capital in New Clicks
(excluding treasury shares) 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.
Cape Town
27 January 2009
Sponsor:
Investec Bank Limited
Date: 27/01/2009 14:00:01 Produced by the JSE SENS Department.
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