BAW/BAWP - Barloworld Limited - Results of Barlowo
BAW BAWP
BAW
BAW/BAWP - Barloworld Limited - Results of Barloworld General Meeting
Barloworld Limited
(Incorporated in the Republic of South Africa)
(Registration number 1918/000095/06)
(Share code: BAW)
(ISIN: ZAE000026639)
(Share code: BAWP)
(ISIN: ZAE000026647)
("Barloworld")
RESULTS OF BARLOWORLD GENERAL MEETING
Further to the Barloworld General Meeting held today, 8 June 2007, shareholders
are advised that the resolutions required in order to implement the unbundling
of Pretoria Portland Cement Company Limited, the proposed amendments to the
Barlows 1985 Share Option Scheme (as amended) and the Barlows 1979 Share
Purchase Scheme (as amended), as well as the granting of a general authority to
make distributions to Barloworld ordinary shareholders out of share premium,
have been passed by the requisite number of votes.
The special resolution will be lodged with the Registrar of Companies as soon as
possible.
On behalf of the Board
S Mngomezulu
Secretary
8 June 2007
SANDTON
Sponsor: JPMorgan
Date: 08/06/2007 16:00:01 Produced by the JSE SENS Department.
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