NPN - Naspers Limited - Results of annual general meeting
NPN
NPN
NPN - Naspers Limited - Results of annual general meeting
Naspers Limited
(Incorporated in the Republic of South Africa)
(Registration number 1925/001431/06)
JSE share code: NPN ISIN: ZAE000015889
LSE ADS code: NPSN ISIN: US6315121003
("Naspers" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
At the 95th annual general meeting of shareholders of Naspers held on Friday 28
August 2009, the requisite majority of shareholders approved all the ordinary
and special resolutions proposed at the meeting. The special resolutions will
be lodged with the Companies and Intellectual Property Registration Office in
due course.
Following the approval by shareholders of the ordinary dividend of 207 cents per
N ordinary share and 41 cents per unlisted A ordinary share, shareholders are
reminded of the following salient dates:
2009
Last day to trade cum dividend Friday, 4 September
Securities start trading ex-dividend Monday, 7 September
Record date Friday, 11 September
Payment date Monday, 14 September
Share certificates may not be dematerialised or rematerialised between
Monday, 7 September 2009 and Friday, 11 September 2009, both dates inclusive.
CAPE TOWN
28 August 2009
Sponsor
Investec Bank Limited
Date: 28/08/2009 12:36:01 Produced by the JSE SENS Department.
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