DISTRIBUTION AND WAREHOUSING NETWORK LIMITED - RESULTS OF GENERAL MEETING
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW,
ISIN code: ZAE000018834
("DAWN")
RESULTS OF GENERAL MEETING
Bishop Corporate Finance (Proprietary) Limited is authorised to announce that at
the general meeting held on Monday, 1 December 2003, the special resolution
contained in the notice of a general meeting dated 7 November 2003 relating to
the cancellation of two special resolutions and the reinstatement of an amount
of R144 858 705 to the share premium account of DAWN, was passed unanimously by
all shareholders of DAWN present or represented at the general meeting.
The special resolution has been lodged with the Registrar of Companies for
registration.
Johannesburg
1 December 2003
Corporate adviser:
Bishop Corporate Finance
Sponsor:
Deloitte & Touche Sponsor Services
Legal adviser:
Cliffe Dekker Inc
Date: 01/12/2003 02:33:02 PM Produced by the JSE SENS Department
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