To view the PDF file, sign up for a MySharenet subscription.

DAW - DAWN - Results of the annual general meeting

Release Date: 14/12/2009 14:00
Code(s): DAW
Wrap Text

DAW - DAWN - Results of the annual 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" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING The annual general meeting of DAWN shareholders was held on Monday, 14 December 2009. All the ordinary resolutions and the special resolution as set out in the notice of annual general meeting to shareholders, dated 20 November 2009, were approved by the requisite majority of shareholders. The special resolution will be lodged with the Registrar of Companies for registration. Johannesburg 14 December 2009 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 14/12/2009 14:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

Share This Story