NPK
NPK
NPK - Nampak Limited - Results 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")
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS and the circular
posted to shareholders on 27 June 2011 regarding:
- 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; and
- the provision of financial assistance to related or inter-related companies
and corporations of Nampak Limited.
Shareholders are advised that at the general meeting held today, Wednesday 27
July 2011, all the special resolutions proposed to effect the above-mentioned
transactions were passed, without modification, by the requisite majority of
votes.
Sandton
27 July 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: 27/07/2011 11:01:57 Produced by the JSE SENS Department.
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