| Wed 1 Jun 2011, 10:25 | | CLS - Clicks Group Limited - Results of the general meeting |
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CLS
CLS
CLS - Clicks Group Limited - Results of the general meeting
CLICKS GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration Number 1996/000645/06)
Share code: CLS
ISIN: ZAE000134854
("Clicks Group" or "the company")
RESULTS OF THE GENERAL MEETING
Clicks Group shareholders ("Shareholders") are advised that at the general
meeting held today, Wednesday, 1 June 2011, all the resolutions set out in
the circular to Shareholders dated, Thursday, 21 April 2011 and proposed at
the general 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 21 April 2011, Shareholders are advised of the
following dates in respect of the interim distribution:
2011
Last day that ordinary shares trade cum the interim Friday, 24 June
distribution
Ordinary shares trade ex the interim distribution Monday, 27 June
Record date to determine those Shareholders entitled to Friday, 1 July
the interim distribution
Payment in respect of the interim distribution made to Monday, 4 July
Shareholders
Notes:
1. All times given in this announcement are local times in South Africa.
2. These dates and times are subject to amendment, and any such amendment
will be announced on SENS and published in the South African press.
3. Ordinary share certificates may not be dematerialised or re-materialised
between Monday, 27 June 2011 and Friday, 1 July 2011, both days
inclusive.
4. The directors of the company have determined that dividend cheques
amounting to R50.00 or less due to any one Shareholder will not be paid
unless a written request to the contrary is delivered to the transfer
secretaries, Computershare Investor Services (Pty) Ltd, by no later than
close of business on Friday, 24 June 2011, being the day that the shares
trade cum the interim distribution. Unpaid dividend cheques will be
aggregated with other such amounts and donated to a charity to be
nominated by the directors.
Clicks Group Limited
Cape Town
1 June 2011
Investment bank Sponsor
Investec Bank Limited Investec Bank Limited
Date: 01/06/2011 10:25:01 Produced by the JSE SENS Department.
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