TRU - Truworths International Limited - Annual general meeting results
TRU
TRU
TRU - 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
("the company")
ANNUAL GENERAL MEETING RESULTS
Truworths International Limited advises that at the Annual General Meeting held
in Cape Town today, at which members holding 77,02% of the voting rights were
represented, all the resolutions set out in the Notice of Annual General Meeting
contained in the company`s 2009 Annual Report were duly passed without
modification 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 99,72% of the votes
cast in favour. The special resolution is in the process of being submitted to
the Companies and Intellectual Property Registration Office for registration.
Voting on the ordinary resolution placing 5% of the company`s unissued and
treasury shares under the control of the directors reflected 75,50% of the votes
cast in favour.
By order of the board
Chris Durham FCIS
Company Secretary
5 November 2009
Cape Town
Sponsor in South Africa:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 05/11/2009 17:36:31 Produced by the JSE SENS Department.
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