TRU
TRU
Truworths - 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 77,43% of the voting rights were
represented, all the resolutions set out in the Meeting notice contained in the
company"s 2006 Annual Report were duly passed by the requisite majority votes,
cast by way of a poll in each case.
Voting on the special resolution granting a general mandate to the directors to
conduct share buy-backs within prescribed limits reflected 95,60% 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 reflected 77,22%
of the votes cast being in favour.
By order of the board
Chris Durham FCIS
Company Secretary
10 November 2006
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: 10/11/2006 10:22:25 AM Produced by the JSE SENS Department
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