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Tue 10 Feb 2026
Close: 2 790c 
Day's move: 90c (3.33%)
Volume: 31
Trades: 1
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Nu-World - withdrawal of resolutions
Shareholders were advised that ordinary resolutions 2.3 and 3.3 as set out in the Notice, regarding Mr Davidson's re-election as a member of the Company's Audit and Social and Ethics Committees, have been withdrawn.
Additionally, shareholders were advised that ordinary resolution 1.1 regarding the re-appointment of JA Goldberg as a director and special resolution 3 regarding the provision of direct or indirect financial assistance to related or inter-related companies or corporations of Nu-World, have been withdrawn
The withdrawn resolutions will not be proposed for consideration at the annual general meeting to be held at 10h00 on 11 February 2026, in the boardroom of Nu-World at 682 Pretoria Main Road, Wynberg, Sandton ("AGM").
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Nu-World - change to board of directors
Shareholders were advised that, Mr Frank J. Davidson has tendered his resignation as a non-executive director of the Company and as chairman of the Company's Audit Committee and as a member of the Company's Social and Ethics, Risk Management and Remuneration Committees, to pursue other opportunities. Mr Davidson's resignation is effective from 31 December 2025.
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Nu-World Holdings Ltd. - Dealing in Securities
The company secretary has dealt in shares of the company.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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