Announcement of the results of voting at the Extraordinary General Meeting of shareholders of Truworths Limited held at 12:00 hours on Tuesday 4 July 2023 regarding the Renounceable Rights Offer.

Shareholders are advised that all resolutions put to the vote at the Extraordinary General Meeting of Shareholders of Truworths Limited held on Tuesday 4 July 2023 were passed as tabulated below:

ORDINARY RESOLUTIONS

RESULT

  1. Ordinary Resolution 1
    Approval of capital raising by way of a Renounceable Rights Offer. Passed
  2. Ordinary Resolution 2

Approval of the Underwriter and Underwriter's fees as nil.

Passed

By Order of the Board

B. M. Chibanda Company Secretary

7 July 2023

Registered Office:

Stand 808 Seke Road

Prospect Park

Hatfield

Harare

Zimbabwe

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Truworths Ltd. published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2023 06:45:09 UTC.