New Clicks Holdings Limited - Results of Annual Ge
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE Share code: NCL ISIN: ZAE000014585
("NuClicks")
RESULTS OF ANNUAL GENERAL MEETING
Investec Securities Limited is authorised to announce that at the annual general
meeting of NuClicks shareholders held on Thursday, 16 January 2003, approval was
received for the passing of all the ordinary and special resolutions proposed
thereat, with the exception of the ordinary resolution granting a general
authority to the directors to issue ordinary shares in the capital of NuClicks
for cash. Accordingly the special resolutions will be lodged for registration
with the Registrar of Companies. Shareholders representing 53.7% of the issued
share capital in NuClicks were present in person or by proxy at the meeting.
Cape Town
16 January 2003
Sponsor
Investec Securities Limited
Date: 16/01/2003 05:01:00 PM Produced by the JSE SENS Department
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