NCL - New Clicks - Results of annual general meeti
NCL
NCL
NCL - New Clicks - Results of annual general meeting and retirement of
director
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 AND RETIREMENT OF DIRECTOR
At the annual general meeting of New Clicks shareholders held on Tuesday,
30 January 2007, approval was received for the passing of all the ordinary
resolutions as well as the special resolution.
Shareholders representing 87.52% 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.
As indicated in the 2006 annual report, independent non-executive director
Eliot Osrin (74) decided not to make himself available for re-election, and
retires with effect from 30 January 2007. Chairman David Nurek paid
tribute to Mr Osrin for his contribution to the group. "Eliot has been
involved with Clicks since 1968 when the "group" consisted of two stores.
Over the years, the business has benefited enormously from his guidance,
insights and uncanny intuition. We will certainly miss him and wish him
well in his retirement."
Cape Town
30 January 2007
For further information contact:
Tier 1 Investor Relations
Tel: +27 (21) 702 3102
Sponsor:
Investec Bank Limited
Date: 30/01/2007 16:49:08 Produced by the JSE SENS Department.
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