New Clicks Holdings - Results of Annual General Me
NCL
NCL
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, 23
January 2006, approval was received for the passing of all the ordinary
resolutions as well as the special resolution, with the exception of ordinary
resolution 2.3, concerning the proposed re-election as a director of TC
Honneysett, which was withdrawn as a result of the retirement of Mr Honneysett
as chief executive officer.
Shareholders representing 83.3% of the issued share capital in New Clicks were
present in person or by proxy at the meeting.
The special resolution will be lodged with the Registrar of Companies for
registration in due course.
Cape Town
23 January 2006
For further information contact:
Tier 1 Investor Relations
Tel: +27 (21) 702 3102
Sponsor:
Investec Bank Limited
Date: 23/01/2006 02:17:03 PM Produced by the JSE SENS Department
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