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ASA
AMAGB
ASA - Absa Group Limited - Results of Annual General Meeting
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN: ZAE000067237
JSE share code: ASA
Issuer code: AMAGB
(Absa Group)
RESULTS OF ANNUAL GENERAL MEETING (AGM)
The results of the Absa Group AGM held on 23 April 2007 are set out below.
All resolutions were passed by the requisite majority of votes exercised at
the meeting.
Resolution For (%) Against (%) Abstain (%)
Adoption of 100 0 0
the annual
financial
statements for
the year ended
31 December
2006.
Sanction of 99.9 0 0.1
proposed
remuneration
of the non-
executive
directors,
payable from 1
May 2007.
Re-election of
retiring
directors:
- Dr SF 99.9 0 0.1
Booysen
- Mr DC Brink 99.9 0 0.1
- Mr BP 99.9 0 0.1
Connellan
- Dr DC Cronje 99.8 0.1 0.1
- Mr AS du 99.8 0.1 0.1
Plessis
- Mr LN Jonker 99.9 0 0.1
- Mr PEI 99.9 0 0.1
Swartz
Confirmation 99.4 0.5 0.1
of the
appointment of
Mr FF Seegers
as a director.
Confirmation 99.5 0.4 0.1
of the
appointment of
Ms YZ Cuba as
a director.
Placing the 81.2 18.8 0
unissued share
under the
control of the
directors.
Granting of 99.6 0.4 0
authority for
a general
repurchase of
securities.
The full text of the resolutions was set out in the notice of the AGM dated
15 March 2007.
The special resolution in respect of the general repurchase of securities
will be submitted for registration by the Registrar of Companies in due
course.
Enquiries
Jacques Schindehutte
Group executive director
(+2711) 350-4850
e-mail: jacquessc@absa.co.za
Issued by:
Jacques Badenhorst
Head: Investor Relations
Absa Group Limited
4th floor, Absa Towers East, 170 Main Street, Johannesburg
Tel: (+2711) 350-4061 Fax: (+2711) 350-6487
e-mail: jacques.badenhorst@absa.co.za
Lead sponsor:
Merrill Lynch South Africa (Proprietary) Limited
Co-sponsor:
Absa Capital, a division of Absa Bank Limited
Johannesburg
24 April 2007
Date: 24/04/2007 08:26:32 Produced by the JSE SENS Department.
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