Shareholders are advised that, at the ninety-ninth Annual General Meeting of Barloworld held on Wednesday, 3 February 2016, the ordinary and special resolutions, as well as endorsement of the companyÆs remuneration policy, as set out in the notice of annual general meeting made available on the companyÆs website on 14 December 2015 and posted to members on 21 December 2015 were passed, on a poll, by the requisite majority.

Shareholders are further advised that following engagement with some shareholders, special resolution 1.14 relating to the hourly rate for ad-hoc work performed by non-executive directors for special projects, was withdrawn.

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Barloworld Ltd. issued this content on 04 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 February 2016 15:00:31 UTC

Original Document: https://www.profile.co.za/irsites/barlow2/senspopup.aspx?id=265174