DLG - Dialogue Group Holdings Limited - Results of annual general meeting
DLG
DLG
DLG - Dialogue Group Holdings Limited - Results of annual general meeting
DIALOGUE GROUP HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 2005/039219/06)
Share Code: DLG ISIN: ZAE000083820
("Dialogue" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting of
shareholders of Dialogue held on Thursday, 18 June 2009 at ContinuitySA,
Reception B, 62 Old Pretoria Road, Midrand, Johannesburg, all the proposed
ordinary resolutions, as contained in the notice of annual general meeting
which was posted to shareholders together with the Company`s annual report,
were passed by the requisite majority of shareholders present and voting, in
person or by proxy.
Johannesburg
19 June 2009
Designated Advisor
PSG Capital (Proprietary) Limited
Date: 19/06/2009 10:39:01 Produced by the JSE SENS Department.
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