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DISTRIB. AND WAREHOUSING NETWORK LD - Results of annual general meeting

Release Date: 26/11/2013 13:35
Code(s): DAW     PDF:  
Wrap Text
Results of 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 Tuesday, 26 November
2013. All the special resolutions and the ordinary resolutions, as set out in the notice of
annual general meeting to shareholders, dated 1 October 2013, were approved by the
requisite majority of shareholders. The special resolutions will be filed and registered where
required with the Companies and Intellectual Property Commission in due course.


Johannesburg
26 November 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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