NED - Nedbank Group - Results Of Annual General Me
NED
NED
NED - Nedbank Group - Results Of Annual General Meeting
NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN code: ZAE000004875
("Nedbank Group" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nedbank
Group held on Friday, 18 May 2007, all the ordinary and special resolutions
were passed by the requisite majority, with the exception of Resolution 5
which was withdrawn as no nominations were received for any person to be
proposed as a director in terms of article 18.3 of the company`s articles
of association.
The special resolutions will be submitted for registration with the
Registrar of Companies in due course.
Shareholders representing 81.63% of the issued share capital in Nedbank
Group were present in person or by proxy at the meeting.
Sandton
18 May 2007
Sponsors:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 18/05/2007 16:07:23 Produced by the JSE SENS Department.
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