NEDBANK GROUP LIMITED - Results of annual general meeting
NED 201405130017A
Results of annual general meeting
NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
(“Nedbank Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of Nedbank Group
held on Tuesday, 13 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 to Nedbank Group in South Africa:
Nedbank Capital
Merrill Lynch South Africa (Pty) Limited
Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Limited
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