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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
(the Group or the Company)
Results of Annual General Meeting
Shareholders are advised that at the Annual General Meeting held on Tuesday, 22
April 2008, all the resolutions set out in the Notice of Annual General Meeting
sent to shareholders as part of the Annual Report for the year ended 31 December
2007 were passed by the requisite majority of votes.
Votes Votes Result
For Against
(%) (%)
Resolution to consider the 99.9 0 Passed
Group`s and the Company`s
audited financial statements
for the year ended 31 December
2007
Resolution to sanction the 99.5 0.4 Passed
proposed remuneration to non-
executive directors from 1 May
2008
Resolution to re-elect the
following directors by
rotation, but being eligible,
offer themselves for re-
election:
DC Arnold 99.9 0 Passed
DC Brink 99.4 0 Passed
BP Connellan 99.4 0 Passed
JH Schindehutte 99.9 0.1 Passed
FA Sonn 99.4 0 Passed
LL von Zeuner 99.9 0.1 Passed
Resolution to confirm the
appointment of directors
appointed between two annual
general meeting:
SA Fakie 99.9 0 Passed
RA Jenkins 99.4 0.5 Passed
R le Blanc 99.5 0.1 Passed
NP Mageza 99.8 0.1 Passed
G Marcus 99.9 0.1 Passed
EC Mondlane, Jr 99.8 0.1 Passed
TS Munday 99.9 0 Passed
BJ Willemse 99.8 0 Passed
Ordinary resolution
Resolution to consider and, if 91.0 9.0 Passed
deemed fit, to pass, with or
without modification, the
ordinary resolution in order
to provide the directors with
flexibility to issue the
unissued ordinary shares as
and when suitable situations
arise
Special resolutions
Resolution to consider and, if 99.6 0.4 Passed
deemed fit, with or without
modification the special
resolution in order to provide
the directors flexibility to
repurchase shares as and when
suitable situations arise
Resolution to amend the 99.4 0.6 Passed
Company`s articles of
association to enable not less
than 75% of the directors to
remove a co-director from the
board
Johannesburg
23 April 2008
Enquiries:
Sarita Martin
Group Secretary
Tel: (+2711) 350 4828
Email: sarita.martin@absa.co.za
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 23/04/2008 09:44:35 Produced by the JSE SENS Department.
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