|
NPK
NPK
NPK - Nampak Limited - Notification of distribution of circular and notice of
general meeting
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
JSE share code: NPK ISIN: ZAE000071676
("Nampak" or "the Company")
NOTIFICATION OF DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. Distribution of circular
Nampak shareholders are advised that a circular has been distributed to
shareholders today, 27 June 2011 relating to:
- the provision of support to the Black Economic Empowerment ("BEE")
transaction implemented in 2005 by way of a stand-by facility pursuant to
the refinancing of such transaction and granting authority for the
directors to have the discretion to provide a back up guarantee during the
term of the BEE transaction to the extent that it is required;
- the provision of financial assistance to related or inter-related companies
and corporations of Nampak; and
- incorporating a notice of general meeting and a form of proxy ("the
circular").
2. Notice of general meeting
The resolutions as detailed in the circular will be put to a vote at the general
meeting of shareholders to be held at 09h00 on Wednesday, 27 July 2011 at Ernst
& Young, "The Oval", Wanderers Office Park, 52 Corlett Drive, Illovo,
Johannesburg, South Africa.
3. Salient dates
The salient dates to be considered are as follows:
2011
Record date for determining which shareholders will Monday 20 June
receive this circular
Last day to trade in order to be eligible to vote Friday 15 July
Record date for determining which shareholders will be Friday 22 July
entitled to vote
Last day for receipt of proxy forms for the general Monday 25 July
meeting by 09h00
General Meeting to be held at 09h00 Wednesday 27 July
Results of the general meeting released on SENS Wednesday 27 July
Notes:
1. The above dates and times are subject to change. Any material changes
will be released on SENS.
2. Any reference to time is a reference to South African time.
3. If the general meeting is adjourned or postponed, forms of proxy must
be received by no later than 48 hours prior to the time of the
adjourned or postponed general meeting (excluding Saturdays, Sundays
and official South African public holidays).
Sandton
27 June 2011
Lead sponsor
UBS South Africa (Pty) Limited
Merchant bank and joint sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Corporate law advisors
Cliffe Dekker Hofmeyr Incorporated
Date: 27/06/2011 16:41:01 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. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
