DAW - Distribution and Warehousing Network Limited - Results of The Annual
DAW
DAW
DAW - Distribution and Warehousing Network Limited - Results of The Annual
General Meeting and Change to The Board of Directors
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 AND CHANGE TO THE BOARD OF DIRECTORS
The annual general meeting of DAWN shareholders was held on Friday, 14 January
2011.
Shareholders are advised that ordinary resolution number 10 regarding the
authority to issue shares for cash has been withdrawn by the board of directors.
Mr. Mokoena has elected not to offer himself for re-election as a non-executive
director of the Company as per ordinary resolution number 2.
All the remaining ordinary resolutions and the special resolution, as set out in
the notice of annual general meeting to shareholders, dated 8 December 2010,
were approved by the requisite majority of shareholders. The special resolution
will be lodged with the Companies and Intellectual Property Registration Office
for registration in due course.
The board of directors thank Mr Mokoena for his contribution to the board.
Johannesburg
14 January 2011
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 14/01/2011 15:29:01 Produced by the JSE SENS Department.
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