DAW - DAWN - Results of the annual general meeting
DAW
DAW
DAW - DAWN - Results of the annual general meeting
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
The annual general meeting of DAWN shareholders was held on Monday, 14 December
2009. All the ordinary resolutions and the special resolution as set out in the
notice of annual general meeting to shareholders, dated 20 November 2009, were
approved by the requisite majority of shareholders. The special resolution will
be lodged with the Registrar of Companies for registration.
Johannesburg
14 December 2009
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 14/12/2009 14:00:01 Produced by the JSE SENS Department.
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