TRU - Truworths International Limited - Results of annual general meeting
TRU
TRU
TRU - Truworths International Limited - Results of annual general meeting
TRUWORTHS INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(1944/017491/06)
JSE Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
("the Company")
RESULTS OF ANNUAL GENERAL MEETING
Truworths International Limited advises that at the Annual General Meeting held
in Cape Town today, at which members holding 77.87% of the exercisable voting
rights were represented, all the resolutions set out in the Notice of Annual
General Meeting contained in the Company`s 2010 Annual Report were duly passed
without modification by the requisite majority votes, cast by way of a poll in
each case.
Voting on the special resolution granting a general mandate to the directors to
conduct share repurchases within prescribed limits reflected 99.56% of the votes
cast in favour. The special resolution is in the process of being submitted to
the Companies and Intellectual Property Registration Office for registration.
Voting on the ordinary resolution placing 5% of the Company`s unissued and
treasury shares under the control of the directors reflected 95.34% of the votes
cast in favour.
By order of the board
Chris Durham FCIS
Company Secretary
4 November 2010
Cape Town
Sponsor in South Africa:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 04/11/2010 16:54:25 Produced by the JSE SENS Department.
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