Wooltru Limited -Results of Annual General Meeting
Wooltru Limited - Results of Annual General Meeting and General Meeting
Wooltru Limited
(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
Shareholders are notified that at the annual general meeting ("AGM") held on 11
November 2005, all the ordinary resolutions and the special resolution proposed
thereat; except for ordinary resolution number 4 relating to the general
authority to issue shares for cash, were duly passed by the requisite majority
votes. The special resolution granting a general authority to the directors to
repurchase the company"s shares was adopted and will be lodged for registration
with the Registrar of Companies in due course.
In addition, at the general meeting held today immediately following the AGM,
shareholders approved the distribution to ordinary and "N" ordinary shareholders
of 35 cents per ordinary and "N" ordinary share in cash ("the payment to
shareholders") as a distribution out of share premium (13.676 cents per share
represents amounts previously transferred from Wooltru"s distributable reserves
to its share premium and will be classified as a dividend in the hands of the
shareholder and 21.324 cents per share will be classified as a capital repayment
in the hands of the shareholder). The following dates for the payment to
shareholders are confirmed:
2005
Last day to trade in order to qualify for the payment
to shareholders on Friday, 25 November
Shares trade "ex" the entitlement to the payment to
shareholders from Monday, 28 November
The record date for the payment to shareholders on Friday, 2 December
Date of payment on Monday, 5 December
Cape Town
11 November 2005
Sponsor: Bridge Capital Services (Pty) Limited
Date: 11/11/2005 01:20:02 PM Produced by the JSE SENS Department
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