| Fri 14 May 2010, 10:39 | | CLS - Clicks Group - Results of the general meeting |
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CLS
CLS
CLS - Clicks Group - Results of the general meeting
Clicks Group Limited
(Formerly New Clicks Holdings Limited)
(Registration number 1996/000645/06)
Share code: CLS ISIN: ZAE000134854
("Clicks Group")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that at the general meeting held today, Friday, 14 May
2010, all the resolutions set out in the circular to shareholders dated,
Thursday, 29 April 2010 and proposed at the meeting were passed by the requisite
majority of shareholders. Shareholders are informed that the interim
distribution will be paid by way of a capital reduction out of Clicks Group`s
share premium account.
As previously announced on 29 April 2010 the salient dates of the interim
distribution are unchanged and are detailed below:
2010
Last day that Clicks Group shares trade cum the interim Friday, 25 June
distribution
Clicks Group shares trade ex the interim distribution Monday, 28 June
Record date to determine those Clicks Group Friday, 2 July
shareholders entitled to the interim distribution
Payment in respect of the interim distribution made to Monday, 5 July
Clicks Group shareholders
Clicks share certificates may not be dematerialised or re-materialised between
Monday, 28 June 2010 and Friday, 2 July 2010, both days inclusive.
Cape Town
14 May 2010
Investment Bank and Sponsor
Investec Bank Limited
Date: 14/05/2010 10:39:01 Produced by the JSE SENS Department.
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