NED - Nedbank Group Limited - Results of general m
NED
NED
NED - Nedbank Group Limited - Results of general meeting
Nedbank Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/010630/06)
Share code JSE: NED & NSX: NBK
ISIN: ZAE000004875
("Nedbank Group" or the "Company")
Results of general meeting
Members are advised that, at the general meeting of members of Nedbank Group
held at the registered office of the Company on Tuesday, 13 May 2008,
immediately after the Annual General Meeting, the resolutions relating to:
- the amendments to the SA Black Business Partners Schemes, the SA Corporate
Scheme, the SA Non-executive Directors Scheme and the SA Retail Scheme
relating to the SA BEE transaction;
- the amendments to the Namibian Discretionary Trust Scheme, the Namibian
Education Trust Scheme, the Namibian Strategic Business Partners Schemes
and the Namibian Strategic Community Partners Schemes relating to the
Namibian BEE transaction;
- a specific issue of Nedbank Group ordinary shares for cash; and
amendments to the 2005 Share Incentive Scheme.
were passed by the requisite majority of shareholders.
The special resolutions will be submitted for registration with the Companies
and Intellectual Property Registration Office in due course.
Shareholders representing 79.54% of the issued share capital in Nedbank Group
were present in person or by proxy at the meeting.
13 May 2008
Investment bank, transaction advisor and joint sponsor
Nedbank Capital
Attorneys
Edward Nathan Sonnenbergs
Joint reporting accountants and auditors
Deloitte & Touche
KPMG
Lead sponsor in South Africa
Merrill Lynch
Sponsor in Namibia
Old Mutual Investment Services
Date: 13/05/2008 15:01:01 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
