TRU - Truworths International Limited - Results of annual general meeting
TRU
TRU
TRU - Truworths International Limited - Results of annual general meeting
TRUWORTHS INTERNATIONAL LIMITED
("Truworths" or "the Company")
(Incorporated in the Republic of South Africa)
(1944/017491/06)
JSE Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
RESULTS OF ANNUAL GENERAL MEETING
Shareholders and interested parties are advised that at the Annual General
Meeting of Truworths held today 75.54% of the Company`s voteable shares, being
issued shares less repurchased shares held by subsidiaries, were voted.
All the ordinary resolutions (except ordinary resolution 3 which was withdrawn
by the board) and the special resolution set out in the notice of the meeting
contained in the Company`s 2008 annual report, were passed by the requisite
majority of shareholders present or represented, without modification.
The special resolution, which provides a general mandate to the Company and its
subsidiaries to repurchase the Company`s shares, will shortly be lodged with the
Registrar of Companies for registration.
Cape Town
6 November 2008
Sponsor:
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 06/11/2008 16:47:11 Produced by the JSE SENS Department.
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