Distell - Report On Proceedings At Annual General Meeting
Distell Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1988/005808/06
Share code: DST
ISIN Code: ZAE000028668
("Distell")
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the seventeenth (17th) annual general meeting of the shareholders of Distell
Group Limited held yesterday, 12 October 2005, the requisite majority of
shareholders approved all the ordinary resolutions proposed at the meeting.
STELLENBOSCH
13 October 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/10/2005 12:30:03 PM Produced by the JSE SENS Department
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