Woolworths Holdings Limited - Report On Proceedings At The Annual General
Meeting
WOOLWORTHS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1929/001986/06)
Share code: WHL
ISIN: ZAE000028288
(`Woolworths` or `the company`)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
The board of directors of Woolworths advises that, at the Annual General Meeting
of shareholders held in Cape Town today, 4 November 2004, all the resolutions
set out in the notice of the meeting contained in the company`s 2004 annual
report were duly passed by the requisite majority votes.
The special resolution granting 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, will be submitted to the
Registrar of Companies for registration.
Cape Town
4 November 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE
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