Note
SENS Note - 19 June 2015

Barloworld results of general meeting


Shareholders are advised that, at the General Meeting of Barloworld held on Friday, 19 June 2015, the ordinary resolutions, relating to the proposed amendments to the 2008 B-BBEE Transaction by the Company and the strategic black partner and community service group participants in the 2008 B-BBEE Transaction, including the proposed issue of 450 000 ordinary shares in the Company to such participants at R0.05 per Share set out in the circular to shareholders dated and dispatched to shareholders on 15 May 2015, were passed on a poll by the requisite majorities. The Funding SPVs and Shareholder SPVs, and their associates, holding 14 485 013 ordinary Barloworld shares of were precluded from voting on the shares in accordance with the Listings Requirements.

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