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 the Annual General Meeting of
shareholders was held in Cape Town today. Shareholders holding 80.76% of the
exercisable voting rights of the Company were represented at the Meeting.
Based on feedback from shareholders prior to the Meeting, the board resolved
to withdraw resolutions 3, 9 and 10 as set out in the notice of the Meeting
contained in the Company`s 2011 Integrated Annual Report. All the 13 other
resolutions (special and ordinary) set out in such notice were duly passed
without modification by the requisite majority of shareholder 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 98.67% of the
votes cast in favour.
Voting on the special resolutions to approve the non-executive directors`
fees reflected 100% of the votes cast in favour.
By order of the board
Chris Durham FCIS
Company Secretary
10 November 2011
Cape Town
Sponsor in South Africa:
One Capital
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 10/11/2011 17:10:38 Produced by the JSE SENS Department.
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