| CLICKS GROUP LTD | 29/05/2009 EGM | |
|---|---|---|
| S.1 | Approve the change of name | For |
| S.2 | Amend the articles of association in terms of the odd lot offer | For |
| S.3 | Amend the articles of association to allow corporate communications by electronic means | For |
| S.4 | Specific authority to repurchase shares | For |
| S.5 | Specific authority to issue shares | For |
| O.1 | Authority to make and implement odd lot offer | For |
| O.2 | Specific authority to issue shares | For |
| O.3 | Authorise the directors or officers to give effect to resolutions passed | For |