NPK - Nampak Limited - Results of the 41st Annual General Meeting
NPK
NPK
NPK - Nampak Limited - Results of the 41st 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 41st Annual General Meeting
Nampak is pleased to announce that all the resolutions set out in the Notice of
the Annual General Meeting dated 12 December 2008 were passed by the requisite
number of shareholders at the 41st Annual General Meeting held on Wednesday 4
February 2009. A copy of the special resolution will be lodged with the
Registrar of Companies for registration.
Sandton
4 February 2009
Sponsor: UBS Warburg
Date: 04/02/2009 15:41:01 Produced by the JSE SENS Department.
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