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TRU/TRW - Truworths International Limited - Annual general meeting results

Release Date: 08/11/2007 17:24
Code(s): TRU
Wrap Text

TRU/TRW - 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 76, 99% of the voting rights were represented, all the resolutions set out in the Meeting notice contained in the company`s 2007 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 99,08% 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 75,23% of the votes cast being in favour. By order of the board Chris Durham FCIS Company Secretary 8 November 2007 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: 08/11/2007 17:24:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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