Woolworths Holdings Limited - Results of General M
WHL
WOWOW
Woolworths Holdings Limited - Results of General Meeting
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 1929/001986/06
Share code: WHL & ISIN: ZAE000063863
("Woolworths Holdings" or "the Company")
Results of General Meeting
At the general meeting of the shareholders of Woolworths Holdings held
today, 15 November 2006, the requisite majority of shareholders approved
all of the ordinary resolutions proposed.
The effect is that shareholders have approved the adoption of three new
share schemes, the Woolworths Share Appreciation Rights Scheme, the
Woolworths Long Term Incentive Plan and the Woolworths Deferred Bonus Plan,
as well as the amendments required to the Woolworths Holdings Share Trust,
to incorporate the new schemes.
Contact:
Simon Susman (Chief executive officer) on 021 407 2700
Norman Thomson (Finance director) on 021 407 3337
Cherrie Lowe (Group secretary) on 021 407 3160
Cape Town
15 November 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/11/2006 10:38:04 AM Produced by the JSE SENS Department
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