CLS: CLS - Clicks Group Limited - Results of Annual General Meeting

CLS: CLS - Clicks Group Limited - Results of Annual General Meeting

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 ISIN: ZAE000134854 ("Clicks Group") 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 the meeting. Cape Town 17 January 2012 Sponsor Investec Bank Limited Date: 17/01/2012 16:10:00 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.

2012-01-17 16:10:00Source: JSE News Service (SENS)