DAWN - Results of annual general meeting and gener
DAW
DAW
DAWN - Results of annual general meeting and general meeting
Distribution and Warehousing Network Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/008265/06)
Share code: DAW & ISIN code: ZAE000018834
("DAWN")
Results of annual general meeting and general meeting
Results of annual general meeting
Shareholders are advised that, at the annual general meeting of DAWN held on
Wednesday, 6 December 2006, all resolutions, including the resolution regarding
the capital distribution to shareholders of fifteen cents per share, were passed
by the requisite majority of DAWN shareholders.
The salient dates of the capital distribution are as follows:
Last day to trade in order to participate in Friday, 5 January 2007
the cash distribution
Dawn shares trade "EX"-distribution Monday, 8 January 2007
Record date to be recorded in the participate Friday, 12 January 2007
in the cash distribution
Distribution to shareholders in respect of the Monday, 15 January 2007
capital distribution
Posting of cheques or electronic transfers in Monday, 15 January 2007
respect of certificated shareholders. Accounts
credited at CSDP or broker in respect
shareholders who have dematerialised their
shares.
Notes:
The above dates and times are subject to change. Any changes will be published
in the press and on SENS.
Shares may not be dematerialised or rematerialised between Monday, 8 January
2007 and Friday, 12 January 2007, both days inclusive.
Results of general meeting
Shareholders are also advised that, at the general meeting of DAWN held on
Wednesday, 6 December 2006, all resolutions regarding the adoption of the DAWN
Share Appreciation Rights Scheme, the DAWN Long Term Incentive Plan and the DAWN
Deferred Bonus Plan and the proposed amendment to the DAWN Share Incentive
Scheme, were passed by the requisite majority of DAWN shareholders.
Johannesburg
6 December 2006
Sponsor
Deloitte & Touche Sponsor Services
Date: 06/12/2006 03:51:08 PM Produced by the JSE SENS Department
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