NPK - Nampak - Results of the 44th Annual General Meeting
NPK
NPK
NPK - Nampak - Results of the 44th Annual General Meeting
NAMPAK LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN:ZAE000071676
Share code: NPK
("Nampak")
Results of the 44th Annual General Meeting
Nampak is pleased to announce that all the resolutions set out in the Notice of
the Annual General Meeting dated 15 December 2011 were passed by the requisite
number of shareholders at the 44th Annual General Meeting held on Wednesday 1
February 2012.
Sandton
1 February 2012
Sponsor:
UBS South Africa (Pty) Limited
Date: 01/02/2012 16:03:01 Produced by the JSE SENS Department.
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