WOOLWORTHS HOLDINGS LIMITED - ANNUAL GENERAL MEETING RESULTS
ANNUAL GENERAL MEETING RESULTS
WOOLWORTHS HOLDINGS LIMITED
("Woolworths")
Registration number 1929/001986/06
ISIN: ZAE000028288
JSE Code: WHL
The board of directors of the company advises that, at the Annual General
Meeting of shareholders held in Cape Town yesterday, all the resolutions set out
in the notice of the meeting contained in the company"s 2003 annual report were
duly passed by the requisite majority votes.
The special resolution granting to the directors a general authority to
implement share repurchases in terms of the requirements of the JSE Securities
Exchange, South Africa and the Companies Act, 1973 as amended and the special
resolution dealing with the amendment of clause 8.10 and 11.6 of the articles of
association of the company will be submitted to the Registrar of Companies for
registration.
By order of the board
Cherrie Lowe
Company Secretary
Cape Town
21 November 2003
Date: 21/11/2003 03:50:02 PM Produced by the JSE SENS Department
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