NBKP - Nedbank Limited - Results of class and combined General Meetings
JSE NBKP
NBKP
NBKP - Nedbank Limited - Results of class and combined General Meetings
NEDBANK LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1951/000009/06
JSE share code: NBKP
ISIN: ZAE000043667
RESULTS OF CLASS MEETING OF PREFERENCE SHAREHOLDERS AND THE COMBINED
GENERAL MEETING
BACKGROUND TO MEETINGS
Following the acquisition of the business, assets and liabilities of
Imperial Bank Limited on 20 August 2010, Nedbank Limited requested
shareholders to pass resolutions to enable the existing class A
redeemable cumulative preference shares and class B redeemable cumulative
preference shares (collectively the "IBL A and B Preference Shares") in
IBL Asset Finance and Services Limited (formerly Imperial Bank Limited)
("IBL") held by Imperial Holdings Limited ("Imperial Holdings") and
Associated Motor Holdings (Proprietary) Limited ("AMH") (a subsidiary of
Imperial Holdings) to be "exchanged" for preference shares in Nedbank
with effectively the same rights.
CLASS MEETING OF PREFERENCE SHAREHOLDERS AND COMBINED GENERAL MEETING
Shareholders are advised that at the class meeting of the holders of the
non-redeemable non-cumulative non-participating preference shares
("Preference Shares") and the combined general meeting of ordinary and
preference shareholders of Nedbank Limited held on Tuesday, 11 October
2011, all the resolutions were passed by the requisite majority of
shareholders present or represented by proxy.
The special resolutions will be filed with the Companies and Intellectual
Property Commission in due course.
Sandton
12 October 2011
Sponsors to Nedbank Limited:
Investec Bank Limited
Nedbank Capital
Date: 12/10/2011 11:50:55 Produced by the JSE SENS Department.
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