2008/08/19
WHL - Woolworths Holdings Limited - Report on proceedings at general meeting [JSE Securities Exchange - SENS]
 
WOWOW                                                                           
WHL - Woolworths Holdings Limited - Report on proceedings at general meeting    
Woolworths Holdings Limited                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 1929/001986/06                                             
Share code: WHL                                                                 
ISIN: ZAE000063863                                                              
REPORT ON PROCEEDINGS AT GENERAL MEETING                                        
At the general meeting of the shareholders of Woolworths Holdings Limited held  
yesterday, 18 August 2008, the requisite majority of shareholders approved all  
the ordinary resolutions and the special resolution proposed at the meeting.    
The special resolution will be lodged for registration with CIPRO in due course.
Cape Town                                                                       
19 August 2008                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/08/2008 09:41:03 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.                                          
Source: JSE Securities Exchange - SENS
 
DISCLAIMER: http://www.mcgbfa.com/disclaimer.htm
 
Email
 
Print