NAMPAK LIMITED - Results of the 47th Annual General Meeting
NPK 201502040016A
Results of the 47th Annual General Meeting
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)
Results of the 47th 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 2014 were passed
by the requisite number of shareholders at the 47th Annual General Meeting
held on Wednesday 4 February 2015.
Sandton
4 February 2015
Sponsor:
UBS South Africa (Pty) Ltd
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