Distell Group Limited - Report on proceedings at a
DST
DST
Distell Group Limited - 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: ZAE000028668
("Distell")
Report on proceedings at Annual General Meeting
At the eighteenth (18th) annual general meeting of the shareholders of
Distell held on 18 October 2006, the requisite majority of shareholders
approved all the ordinary resolutions and the special resolution proposed
at the meeting.
The special resolution will be lodged for registration with the Registrar
of Companies in due course.
Stellenbosch
19 October 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/10/2006 09:54:03 AM Produced by the JSE SENS Department
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