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
10 November 2009, all the ordinary resolutions and special resolution proposed
thereat were duly passed by the requisite majority of votes. The special
resolution granting a general authority to acquire the company`s "N" and
ordinary shares was adopted and will be lodged with CIPRO in due course.
10 November 2009
Cape Town
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 10/11/2009 15:13:01 Produced by the JSE SENS Department.
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