PICK `N PAY STORES LIMITED - RESULTS OF THE ANNUAL
PICK `N PAY STORES LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING
PICK `N PAY STORES LIMITED
(Registration number 1968/008034/06)
Share code: PIK
ISIN code: ZAE000005443
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held
in Cape Town on Friday, 13 June 2003, all the resolutions contained in the
notice of the annual general meeting (dated 7 May 2003) have been passed by the
requisite majority of shareholders.
The special resolution will be submitted for registration at the Registrar of
Companies in due course.
By order of the Board
Cape Town
13 June 2003
Date: 13/06/2003 02:28:10 PM Supplied by www.sharenet.co.za
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