SBK - Standard Bank Group Limited - Results of annual general meeting 27 May
SBK
SBK
SBK - Standard Bank Group Limited - Results of annual general meeting 27 May
2010 and retirement of the chairman and a non-executive director
Standard Bank Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/017128/06)
JSE share code: SBK
NSX share code: SNB
ISIN: ZAE000109815
("Standard Bank Group")
Results of Annual General Meeting 27 May 2010 and retirement of the chairman and
a non-executive director
1. AGM
Shareholders are advised that, at the Annual General Meeting of Standard Bank
Group held on 27 May 2010, all of the resolutions set out in the Notice of the
Annual General Meeting dated 5 April 2010 were passed by the requisite majority
of shareholders.
Standard Bank Group and The Standard Bank of South Africa Limited announce the
retirement of the chairman Derek Cooper, who retired at the conclusion of the
meeting.
Derek Cooper thanked Martin Shaw, who also retired at the conclusion of the
meeting, for his contribution and the pivotal role he played as an independent
non-executive director and chairman of both the audit and risk and capital
management committees.
Rick Menell, now the longest serving director, paid tribute to Derek Cooper and
noted that the boards were highly appreciative of the extraordinary role that he
played during his tenure and for the guidance and leadership that he provided
and wished him well.
2. Appointment of Chairman
Standard Bank Group and The Standard Bank of South Africa Limited are pleased to
announce the appointment of Fred Phaswana as chairman of these boards.
Johannesburg
27 May 2010
Sponsor
Standard Bank
Independent sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 27/05/2010 13:22:02 Produced by the JSE SENS Department.
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