ABSA GROUP LIMITED ("ABSA" OR "THE COMPANY")
ISIN CODE: ZAE0000113389
JSE CODE: AMAGB
RESULTS OF ANNUAL GENERAL MEETING
ABSA SHAREHOLDERS WERE ADVISED VIA THE 2002 ABSA ANNUAL REPORT THAT FROM
THE AUGUST 2002 ANNUAL GENERAL MEETING, EXTRACTS OF THE MINUTES OF THE
ANNUAL GENERAL MEETING, REFLECTING DECISIONS TAKEN AT THE MEETING, WILL
BE POSTED ON SENS.
ACCORDINGLY ABSA`S SHAREHOLDERS ARE ADVISED THAT THE FOLLOWING
RESOLUTIONS WERE PASSED BY THE REQUISITE MAJORITY AT THE ANNUAL GENERAL
MEETING HELD ON 23 AUGUST 2002:
1. THE ADOPTION OF THE GROUP AND COMPANY FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2002.
2. THE APPROVAL OF THE REMUNERATION OF THE DIRECTORS FOR THE PAST
FINANCIAL YEAR.
3. THE RE-ELECTION OF THE FOLLOWING DIRECTORS RETIRING BY ROTATION:
MESSRS ER BOSMAN, L BOYD, DC BRINK, BP CONNELLAN, AS DU PLESSIS AND P DU
P KRUGER
4. THE CONFIRMATION OF THE APPOINTMENT OF MR G GRIFFIN AS A DIRECTOR OF
THE COMPANY.
5. THE RENEWAL OF THE GENERAL AUTHORITY GRANTED TO THE DIRECTORS, IN
TERMS OF WHICH THE UNISSUED SHARE CAPITAL OF THE COMPANY IS PLACED UNDER
THE CONTROL OF THE DIRECTORS.
6. THE RENEWAL OF A GENERAL AUTHORITY TO THE DIRECTORS TO ISSUE SHARES
FOR CASH. (A 75% MAJORITY OF THE VOTES CAST BY SHAREHOLDERS PRESENT OR
REPRESENTED BY PROXY AT THE MEETING IS REQUIRED FOR THE RESOLUTION TO BE
EFFECTIVE)
7. THE AMENDMENT OF THE RULES OF THE ABSA GROUP LIMITED SHARE INCENTIVE
SCHEME.
8. THE RENEWAL OF A GENERAL AUTHORITY TO ALLOW THE COMPANY TO REPURCHASE
ITS SHARES. (SPECIAL RESOLUTION)
5 SEPTEMBER 2002
Date: 05/09/2002 04:35:27 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
