SENS

26-04-2005

Tongaat-Hulett Results of annual general meeting


The Tongaat-Hulett Group Limited
(Registration number 1892/000610/06)
Share code: TNT
Issuer Code: THGL 
ISIN ZAE000007449

RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2005
Shareholders are advised that all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority of shareholders present or represented by proxy at the Annual General Meeting of the Tongaat-Hulett Group Limited held on 26 April 2005. 

26 April 2005
Tongaat

Sponsor: Investec Bank limited