THE FOSCHINI GROUP LIMITED - Results of Annual General Meeting
TFG TFGP 201309020079A
Results of Annual General Meeting
THE FOSCHINI GROUP LTD – RESULTS OF ANNUAL GENERAL MEETING
Reg. No.: 1937/009504/06
Code : TFG - TFGP
ISIN : ZAE000148466 – ZAE000148516
RESULTS OF AGM
Shareholders are advised that, at the annual general meeting of
shareholders of The Foschini Group Ltd, which was held earlier
today, all binding resolutions as proposed in the notice of the annual
general meeting wereapproved by the requisite majority of members.
Ordinary resolution number 10 which is a non-binding advisory vote was not
passed.
Cape Town
2 September 2013
SPONSOR:
UBS South Africa (Pty) Ltd
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