ABSP - Absa Bank Limited - Results of the General Meeting of Absa Bank non-
JSE ABSP
ABSAB
ABSP - Absa Bank Limited - Results of the General Meeting of Absa Bank non-
cumulative non-redeemable preference shareholders
ABSA BANK LIMITED
Registration number: 1986/004794/06
Authorised financial services and registered credit provider (NCRCP7)
Incorporated in the Republic of South Africa
ISIN: ZAE000079810
JSE share code: ABSP
(Absa Bank)
RESULTS OF THE GENERAL MEETING OF ABSA BANK NON-CUMULATIVE NON-REDEEMABLE
PREFERENCE SHAREHOLDERS
Holders of Absa Bank non-cumulative non-redeemable preference shares (ABSP
Preference Shareholders) are hereby informed that the two resolutions set
out in the notice of general meeting distributed to ABSP Preference
Shareholders and tabled at the general meeting held today, 14 March 2012,
were approved by the requisite majority of votes.
Johannesburg
14 March 2012
Sponsor:
J.P. Morgan Equities Limited
Enquiries:
Alan Hartdegen (Head of Investor Relations)
Telephone: (+27 11) 350 5926
Telefax: (+27 11) 350 5924
E-mail: Investorrelations@absa.co.za
Date: 14/03/2012 16:07:03 Produced by the JSE SENS Department.
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