NED/NBK - Nedbank Group - Results of annual general meeting
NED
NED
NED/NBK - 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: ZAE000004875
("Nedbank Group")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nedbank Group
held on Thursday, 14 May 2009, all the ordinary resolutions and the special
resolution were passed by the requisite majority.
The special resolution will be submitted for registration with the Companies and
Intellectual Property Registration Office in due course.
Shareholders representing 78.82% of the issued share capital in Nedbank Group
were present in person or by proxy at the meeting.
Sandton
14 May 2009
Sponsors to Nedbank Group in South Africa:
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Ltd
Date: 14/05/2009 15:10:01 Produced by the JSE SENS Department.
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