NEW CLICKS HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING
New Clicks Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/000645/06)
JSE share code: NCL
ISIN: ZAE000014585
("New Clicks")
RESULTS OF ANNUAL GENERAL MEETING
Investec Securities Limited is authorised to announce that at the annual general
meeting of New Clicks shareholders held on Monday, 26 January 2004, approval was
received for the passing of all the ordinary resolutions as well as the special
resolution, subject only to an undertaking by the directors that the authority
given to the directors over the unissued shares of the company would only be
used to fulfil the company"s obligations in terms of the share option scheme.
Shareholders representing 58,7% of the issued share capital in New Clicks were
present in person or by proxy at the meeting.
Cape Town
26 January 2004
Sponsor: Investec Securities Limited
Date: 26/01/2004 03:00:02 PM Supplied by www.sharenet.co.za
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