UCS GROUP LIMITED - REPORT BACK ON THE ANNUAL GENERAL MEETING (`AGM`)
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 all the resolutions as tabled in the notice of the
AGM dated 1 December 2004, were approved at the AGM by the requisite majority
votes without modification.
Johannesburg
31 January 2005
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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