SENS Note - 29 January 2014

  Barloworld results of annual general meeting


Shareholders are advised that all the ordinary resolutions and special resolutions proposed at the ninety seventh annual general meeting of Barloworld shareholders, held on Wednesday 29 January 2014, were passed with the requisite majorities.

The special resolutions will be lodged with CIPC in due course.

Retirement of director
It is hereby announced that non-executive director, Ms TH Nyasulu has retired from the Barloworld board with effect from 29 January 2014.

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