TRU/TRW - Truworths International Limited - Annual
TRU
TRU
TRU/TRW - Truworths International Limited - Annual general meeting results
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(1944/017491/06)
JSE Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
ANNUAL GENERAL MEETING RESULTS
Truworths International Limited advises that at the Annual General Meeting held
in Cape Town today at which members holding 76, 99% of the voting rights were
represented, all the resolutions set out in the Meeting notice contained in the
company`s 2007 Annual Report were duly passed by the requisite majority votes,
cast by way of a poll in each case.
Voting on the special resolution granting a general mandate to the directors to
conduct share buy-backs within prescribed limits reflected 99,08% of the votes
cast being in favour. The special resolution is in the process of being
submitted to the Registrar of Companies for registration.
Voting on the ordinary resolution placing a limited percentage of the company`s
unissued and treasury shares under the control of the directors reflected 75,23%
of the votes cast being in favour.
By order of the board
Chris Durham FCIS
Company Secretary
8 November 2007
Cape Town
Lead Sponsor in South Africa:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Joint Sponsor in South Africa:
The Standard Bank of South Africa Limited
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 08/11/2007 17:24:01 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
