New Clicks Holdings - 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` or `the company`)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of New Clicks shareholders held on Monday, 24
January 2005, approval was received for the passing of all the ordinary
resolutions as well as the special resolution.
Shareholders representing 85.76% of the issued share capital in New Clicks were
present in person or by proxy at the meeting.
A presentation given by the group leader, Trevor Honneysett, at the meeting is
available on the company`s website: www.newclicks.co.za.
Cape Town
24 January 2005
For further information contact:
Tier 1 Investor Relations
Tel: +27 (21) 702 3102
Sponsor:
Investec Bank Limited
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