WLO/WLN/WLOP/WLP1 - Wooltru Limited - Results of General Meetings
WLO WLN WLP1 WLOP
WLO
WLO/WLN/WLOP/WLP1 - Wooltru Limited - Results of General Meetings
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 GENERAL MEETINGS
Results of separate general meeting of 6% preference shareholders
Shareholders are notified that at the Company`s separate general meeting held at
11:00 on Wednesday, 13 October 2010, the special resolution pertaining to the
conversion of the 6% non-redeemable cumulative preference shares to 6%
redeemable preference shares to be redeemed on Monday, 15 November 2010 was duly
passed by the requisite majority of votes. The special resolution will be lodged
for registration with CIPRO in due course.
Results of separate general meeting of 6.75% preference shareholders
Shareholders are notified that at the Company`s separate general meeting held at
11:30 on Wednesday, 13 October 2010, the special resolution pertaining to the
conversion of the 6.75% non-redeemable cumulative preference shares to 6.75%
redeemable preference shares to be redeemed on Monday, 15 November 2010 was duly
passed by the requisite majority of votes. The special resolution will be lodged
for registration with CIPRO in due course.
Results of general meeting
Shareholders are notified that at the Company`s general meeting held at 12:00 on
Wednesday, 13 October 2010, all the ordinary and special resolutions presented
in the notice of general meeting were duly passed by the requisite majority of
votes. All the special resolutions will be lodged for registration with CIPRO in
due course.
Cape Town
13 October 2010
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 13/10/2010 13:23:01 Produced by the JSE SENS Department.
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