NEDBANK LIMITED1 - Results of annual general meeting
NBKP 201405130012A
Results of annual general meeting
Nedbank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1951/000009/06)
Share code: NBKP ISIN: ZAE000043667
(“Nedbank” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nedbank held on
Monday,12 May 2014, all the ordinary resolutions and special resolutions were
passed by the requisite majority of shareholders, present in person or
represented by proxy.
Sandton
13 May 2014
Sponsors:
Nedbank Capital
Investec Bank Limited
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