WHL - Woolworths Holdings Limited - Results of annual general meeting
WHL
WOWOW
WHL - Woolworths Holdings Limited - Results of annual general meeting
WOOLWORTHS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL ISIN: ZAE000063863
("Woolworths Holdings")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Woolworths
Holdings Limited held today, 19 November 2009, at which members holding 80.26%
of the voting rights were represented, all of the ordinary resolutions and the
special resolution contained in the notice of the Annual General Meeting dated
30 September 2009 were passed, without modification, by the requisite majority
votes, cast by way of poll in each case.
The special resolution, with 99.52% of the votes cast in favour, will be lodged
with the Companies and Intellectual Property Registration Office (CIPRO) in due
course.
Cape Town
19 November 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/11/2009 16:10:09 Produced by the JSE SENS Department.
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