UCS GROUP LIMITED - REPORT BACK ON THE ANNUAL GENERAL MEETING
UCS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1993/002253/06)
Share code: UCS
ISIN: ZAE000016150
("the Company")
REPORT BACK ON THE ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that the following modification was requested and made
to the wording of ordinary resolution number 1 tabled at the AGM of the company
held today:
Ordinary resolution number 1
The authority given to the directors, in terms of the Companies Act, 1973 (Act
61 of 1973), as amended, to allot and issue the unissued share capital of the
company at their discretion was limited to the aggregate allotment and issue, in
any one financial year, of 10% of the company"s issued share capital at the time
that the authority is granted.
The modified ordinary resolution number 1 as set out above was then approved at
the AGM.
The remainder of the resolutions tabled at the AGM were approved without
modification.
Johannesburg
30 January 2004
Sponsor:
Barnard Jacobs Mellet Corporate Finance
(Pty) Limited
Date: 30/01/2004 01:53:03 PM Supplied by www.sharenet.co.za
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