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TRU - Truworths International Limited - Results of annual general meeting

Release Date: 04/11/2010 16:54
Code(s): TRU
Wrap Text

TRU - Truworths International Limited - Results of annual general meeting TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (1944/017491/06) JSE Code: TRU NSX Code: TRW ISIN: ZAE000028296 ("the Company") RESULTS OF ANNUAL GENERAL MEETING Truworths International Limited advises that at the Annual General Meeting held in Cape Town today, at which members holding 77.87% of the exercisable voting rights were represented, all the resolutions set out in the Notice of Annual General Meeting contained in the Company`s 2010 Annual Report were duly passed without modification 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 repurchases within prescribed limits reflected 99.56% of the votes cast in favour. The special resolution is in the process of being submitted to the Companies and Intellectual Property Registration Office for registration. Voting on the ordinary resolution placing 5% of the Company`s unissued and treasury shares under the control of the directors reflected 95.34% of the votes cast in favour. By order of the board Chris Durham FCIS Company Secretary 4 November 2010 Cape Town Sponsor in South Africa: Barnard Jacobs Mellet Corporate Finance (Pty) Ltd Sponsor in Namibia: Old Mutual Investment Services (Namibia) (Pty) Ltd Date: 04/11/2010 16:54:25 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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