TRUWORTHS AGM RESULTS
Truworths International Limited
( 1944/017491/06)
("Truworths" or "the company")
Code : TRU
ISIN : ZAE000028296
The board of directors of the company advises that, at the Annual General
Meeting of shareholders held in Cape Town today, all the resolutions set out
in the meeting notice contained in the company"s 2003 annual report were
duly passed by the requisite majority votes.
In particular, the special resolutions respectively granting a general
mandate to the directors to conduct share buy-backs within prescribed
limits, and authorising the grant of certain options over the company"s
shares to a non-executive director, were adopted and will be submitted for
registration by the Registrar of Companies.
Furthermore the meeting resolved by ordinary resolutions to give the
directors a limited general authority over the company"s unissued shares and
treasury shares, including the authority to issue or sell such shares for
cash, and a specific authority over the company"s unissued shares reserved
for the purposes of the company"s share scheme, including the authority to
issue such shares for cash to directors of the company.
By order of the board
Chris Durham
Company Secretary
Cape Town
6 November 2003
Date: 06/11/2003 04:05:27 PM Supplied by www.sharenet.co.za
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