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DAW - Distribution and Warehousing Network Limited - Results of the Annual

Release Date: 15/12/2011 14:44
Code(s): DAW
Wrap Text

DAW - Distribution and Warehousing Network Limited - 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") RESULTS OF THE ANNUAL GENERAL MEETING The annual general meeting of DAWN shareholders was held today Thursday, 15 December 2011. All the special resolutions and the ordinary resolutions, as set out in the notice of annual general meeting to shareholders, dated 4 November 2011, were approved by the requisite majority of shareholders. The special resolutions will be filed with the Companies and Intellectual Property Commission in due course. Johannesburg 15 December 2011 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 15/12/2011 14:44:01 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.

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