WLO/WLN/WLOP/WLP1 - Wooltru Limited - Results of annual general meeting
WLO WLN WLP1 WLOP
WLO
WLO/WLN/WLOP/WLP1 - Wooltru Limited - Results of annual general meeting
Wooltru Limited
(Incorporated in the Republic of South Africa)
(Registration number 1936/008278/06)
Share code: WLO ISIN Code: ZAE000007993
Share code: WLN ISIN Code: ZAE000008744
Share code: WLOP ISIN Code: ZAE000008009
Share code: WLP1 ISIN Code: ZAE000008017
("the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the company`s annual general meeting held on
18 November 2008, the ordinary resolutions pertaining to the adoption of the
company`s annual financial statements, the re-election of directors and the re-
appointment of the company`s auditors proposed thereat were duly passed by the
requisite majority of votes. The ordinary resolution pertaining to the placing
of unissued ordinary and "N" ordinary shares under the authority of the
directors was not approved.
Johannesburg
18 November 2008
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 18/11/2008 14:40:02 Produced by the JSE SENS Department.
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