BARLOWORLD LIMITED
Shareholders are advised that, at the hundredth Annual General Meeting of Barloworld Ltd. held on Wednesday, 8 February 2017, the ordinary and special resolutions, as set out in the notice of annual general meeting made available on the companyÆs website on 20 December 2016 and posted to members on 19 December 2016 were passed, on a poll, by the requisite majority.
Board changes
Messrs Peter Bulterman, Steven Pfeiffer and Clive Thomson retired from the Barloworld board at the annual general meeting.
As a result of the announced disposal of the Handling and Agriculture South Africa businesses into a 50:50 joint venture with Baywa AG, the CEO of the Barloworld Handling division, Mr John Blackbeard, will retire from the Company and the board of Barloworld and its sub-committees at the end of April 2017 having successfully executed the rationalisation of our local and international Handling operations.
Board changes
Messrs Peter Bulterman, Steven Pfeiffer and Clive Thomson retired from the Barloworld board at the annual general meeting.
As a result of the announced disposal of the Handling and Agriculture South Africa businesses into a 50:50 joint venture with Baywa AG, the CEO of the Barloworld Handling division, Mr John Blackbeard, will retire from the Company and the board of Barloworld and its sub-committees at the end of April 2017 having successfully executed the rationalisation of our local and international Handling operations.
Barloworld Ltd. published this content on 09 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 February 2017 10:36:00 UTC.
Original documenthttps://www.profile.co.za/irsites/barlow2/senspopup.aspx?id=284684
Public permalinkhttp://www.publicnow.com/view/35F4BE6F28A44C761B057D82E557E3F78CC3741C
