TRUWORTHS INTERNATIONAL LIMITED - Results of annual general meeting
TRU 201211090029A
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 yesterday. Shareholders holding 80.7% of the exercisable voting
rights of the Company were represented at the Meeting.
All of the thirteen resolutions (special and ordinary) as set out in the notice of the Meeting
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 77.3 % of the votes cast in favour.
Voting on all other ordinary and special resolutions reflected votes cast in favour ranging
from 92.6% to 99.05%.
By order of the board
Chris Durham FCIS
Company Secretary
09 November 2012
Cape Town
Sponsor in South Africa:
One Capital
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
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