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WHL - Woolworths Holdings Limited - Results of annual general meeting

Release Date: 18/11/2010 16:19
Code(s): WHL
Wrap Text

WHL - Woolworths Holdings Limited - Results of annual general meeting WOOLWORTHS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1929/001986/06 Share code: WHL ISIN: ZAE000063863 RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting of Woolworths Holdings Limited held today, 18 November 2010, at which members holding 75.80% of the voting rights were represented, all of the ordinary resolutions and the special resolution contained in the notice of the Annual General Meeting dated 30 September 2010 were passed, without modification, by the requisite majority votes, cast by way of poll in each case. The special resolution, with 99.02% of the votes cast in favour, will be lodged with the Companies and Intellectual Property Registration Office (CIPRO) in due course. Cape Town 18 November 2010 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18/11/2010 16:19:02 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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