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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 the Annual General Meeting of shareholders
was held in Cape Town today. Shareholders holding 81.4% of the exercisable voting rights
were represented at the Meeting.
All of the resolutions (special and ordinary), as set out in the notice of the Meeting, were
duly passed without modification by the requisite majority of shareholder votes, cast by way
of a poll in each case. Proposed resolution 10.2 was withdrawn, as the director standing for
re-appointment as a member of the company’s Social and Ethics Committee had requested
that his nomination be withdrawn.
The resolution to approve the Company’s remuneration policy was passed with 72.96 % of
the votes cast (including abstentions) in favour.
Voting on all other ordinary and special resolutions reflected votes cast (including
abstentions) in favour ranging from 89.09% to 99.00%.
By order of the board
Chris Durham FCIS
Company Secretary
07 November 2013
Cape Town
Sponsor in South Africa:
One Capital Sponsor Services (Pty) Ltd
Sponsor in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 07/11/2013 03:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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