NPK - Nampak Limited - Results Of The 40th Annual General Meeting
NPK
NPK
NPK - Nampak Limited - Results Of The 40th Annual General Meeting
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE000071676
Share code: NPK
("Nampak")
Results of the 40th Annual General Meeting
Nampak is pleased to announce that all the resolutions set out in the Notice of
the Annual General Meeting dated 14 December 2007 were passed by the requisite
number of shareholders at the 40th Annual General Meeting held on Wednesday 6
February 2008. A copy of the special resolution will be lodged with the
Registrar of Companies for registration.
Sandton
6 February 2008
Date: 06/02/2008 16:43:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
