NBKP - Nedbank Limited - Results of Class Meeting and Combined General Meeting
JSE NBKP
NBKP
NBKP - Nedbank Limited - Results of Class Meeting and Combined General Meeting
of the holders of the non-redeemable non-cumulative non-participating
preference shares
Nedbank Limited
(Incorporated in the Republic of South Africa)
(Reg No 1951/000009/06)
Share code: NBKP ISIN: ZAE000043667
(`Nedbank` or `the Company`)
RESULTS OF CLASS MEETING AND COMBINED GENERAL MEETING OF THE HOLDERS OF THE
NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES (`Nedbank
Perpetual Preference Shares`)
Results of class meeting
Holders of Nedbank Perpetual Preference Shares (`Nedbank Perpetual Preference
Shareholders`), Nedbank ordinary shares (`Nedbank Ordinary Shareholders`) and
Nedbank A and B preference shares (collectively `Shareholders`)are advised
that, at the class meeting of Nedbank Perpetual Preference Shareholders held
on Thursday, 3 May 2012, the ordinary resolution authorising the combined
general meeting of Nedbank Perpetual Preference Shareholders and Nedbank
Ordinary Shareholders (`the Combined General Meeting`)to approve the amendment
of article 44.5 of the memorandum of incorporation of the Company (`the
Special Resolution`)was passed by the requisite majority of Nedbank Perpetual
Preference Shareholders present in person or represented by proxy.
Results of combined general meeting
Shareholders are further advised that, at the Combined General Meeting held on
Thursday, 3 May 2012, the Special Resolution was passed by the requisite
majority of Nedbank Perpetual Preference Shareholders and Nedbank Ordinary
Shareholders present in person or represented by proxy.
Johannesburg
3 May 2012
Investment bank, transaction adviser and sponsor
Nedbank Capital
Independent sponsor
Investec Bank Limited
Date: 03/05/2012 17:33:01 Produced by the JSE SENS Department.
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