FOS/FOSP - Foschini Ltd - Results of Annual General Meeting
FOS FOSP
FOS
FOS/FOSP - Foschini Ltd - Results of Annual General Meeting
Foschini Ltd
Registration number 1937/009504/06
Share codes: FOS-FOSP
ISIN codes: ZAE000031019 - ZAE000031027
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of shareholders
of Foschini Ltd, which was held earlier today, all resolutions as proposed in
the notice of the annual general meeting were approved by the requisite
majority of members.
The special resolutions, including the approved name change will be lodged for
registration with the Companies and Intellectual Property Registration Office
in due course.
Cape Town
1 September 2010
SPONSOR:
UBS South Africa (Pty) Ltd
Date: 01/09/2010 14:32:01 Produced by the JSE SENS Department.
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