BAW/BAWP - Barloworld Limited - Results of the annual general meeting
BAW BAWP
BAW
BAW/BAWP - 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 28 January 2010, including the
special resolutions authorising the directors of Barloworld to repurchase
shares, increase the authorised share capital and the provision of financial
assistance for the purchase of or subscription for shares in respect of the
Barloworld Forfeitable Share Plan upon terms expressly set out in the Share
Scheme Rules were passed with the requisite majorities.
The special resolutions will be lodged with CIPRO in due course.
Sandton
28 January 2010
Sponsor
J.P.Morgan Equities Limited
Date: 28/01/2010 14:46:58 Produced by the JSE SENS Department.
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