BAW - Barloworld Limited - Results of the Annual General Meeting
BAW BAWP
BAW
BAW - Barloworld Limited - Results of the Annual 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 the Annual General Meeting
Shareholders are advised that all the resolutions proposed at the annual general
meeting of Barloworld shareholders held on 29 January 2009, including the
special resolution authorising the directors of Barloworld to repurchase shares
were passed with the requisite majorities.
The special resolution will be registered with CIPRO.
Sandton
2 February 2009
Sponsor
J.P.Morgan Equities Limited
Date: 02/02/2009 15:49:02 Produced by the JSE SENS Department.
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