DST - Distell Group Limited - Report on proceedings at annual general meeting
DST
DST
DST - Distell Group Limited - Report on proceedings at annual general meeting
Distell Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1988/005808/06)
ISIN: ZAE000028668
Share Code: DST
("Distell")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the twenty third (23nd) annual general meeting of the shareholders of
Distell held today, 19 October 2011, all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of votes.
Stellenbosch
19 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/10/2011 16:02:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
