CLS - Clicks Group Limited - Results of annual general meeting
Clicks Group Limited
(Formerly New Clicks Holdings Limited)
(Incorporated in the Republic of South Africa)
Registration number 1996/000645/06
JSE share code: CLS
ISIN: ZAE000134854
("Clicks Group")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of Clicks Group shareholders held on Monday, 18
January 2010, all the ordinary and special resolutions were passed by the
requisite majority of shareholders.
Shareholders representing 83.2% of the issued share capital in the Clicks Group
(excluding treasury shares) were present in person or by proxy at the meeting.
The special resolutions will be lodged with CIPRO for registration in due
course.
Cape Town
18 January 2010
Sponsor
Investec Bank Limited
Date: 18/01/2010 14:22:01 Produced by the JSE SENS Department.
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