CLS - Clicks Group Limited - Results of Annual General Meeting
Clicks Group Limited
(Incorporated in the Republic of South Africa)
Registration number 1996/000645/06
JSE share code: CLS
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Clicks Group shareholders held on
Tuesday, 17 January 2012, all the ordinary and special resolutions were
passed by the requisite majority of shareholders. This includes the
resolution to pay distributions to shareholders by way of capital
reduction out of share premium on Monday, 30 January 2012.
Shareholders representing 78.2% of the issued share capital in Clicks
Group (excluding treasury shares) were present in person or by proxy at
17 January 2012
Investec Bank Limited
Date: 17/01/2012 16:10:00 Supplied by www.sharenet.co.za
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