Truworths International Limited - Annual general m
Truworths International Limited - Annual general meeting results
Truworths International Limited
(Incorporated in the Republic of South Africa)
(1944/017491/06)
JSE Code: TRU
NSX Code: TRW
ISIN: ZAE000028296
ANNUAL GENERAL MEETING RESULTS
Truworths International Limited advises that at the Annual General Meeting held
in Cape Town today at which members holding 78,5% of the voting rights were
represented, all the resolutions set out in the Meeting notice contained in the
company"s 2005 Annual Report were duly passed by the requisite majority votes.
Voting on the special resolution granting a general mandate to the directors to
conduct share buy-backs within prescribed limits was conducted by means of a
poll, with 91,2% of the votes cast being in favour. The special resolution is in
the process of being submitted to the Registrar of Companies for registration.
Voting on the ordinary resolution placing a limited percentage of the company"s
unissued and treasury shares under the control of the directors was also
conducted on a poll, with 94,8% of the votes cast being in favour.
By order of the board
Chris Durham FCIS
Chartered Secretary
3 November 2005
Cape Town
Lead Sponsor in South Africa:
Barnard Jacobs Mellet Corporate Finance (Pty) Ltd
Joint Sponsor in South Africa:
The Standard Bank of South Africa Limited
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 03/11/2005 05:38:58 PM Produced by the JSE SENS Department
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