DDT - Dimension Data - Results Of Annual General Meeting
DDT
DIDDT
DDT - Dimension Data - Results Of Annual General Meeting
Dimension Data Holdings Plc
Incorporated in Great Britain under the Companies Act 1985
Registration Number: 3704278
Share Code: DDT
Issuer code: DIDDT
ISIN number: GB0008435405
("Dimension Data" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that all resolutions were passed by the requisite
majority of shareholders at the annual general meeting held on 28 January 2009.
Prior to the annual general meeting Resolution number 11, the resolution
relating to the issue of shares for cash, was withdrawn. With regard to
Resolution 10, the Chairman stated that the Company was aware of some
shareholders` reservations with regard to the general authority to allot shares
and following consultation with certain shareholders, the Company is therefore
committing itself to limit the maximum number of shares to be issued under this
authority, which expires at the earlier of the next AGM or April 2010, to 5% of
the issued share capital at 30 September 2008, being 84,722,950 ordinary shares.
Any issue in excess of this number, will be put to all shareholders for prior
approval.
Details of proxy voting will be published on the Company`s website
www.dimensiondata.com
Copies of the resolutions passed as Special Business have been forwarded to the
FSA for publication through the Document Viewing Facility.
ANNUAL REPORT 2008 - ANNOUNCEMENT IN TERMS OF THE UK`S DISCLOSURE AND
TRANSPARENCY RULES
The Company`s 2008 Annual Report has been mailed to shareholders and is
available on the website www.dimensiondata.com
29 January 2009
Date: 29/01/2009 09:00:03 Produced by the JSE SENS Department.
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