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Results of Annual General Meeting
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
Share code: NPK ISIN: ZAE000322095
Share code: NPP1 ISIN: ZAE000004966
Share code: NPKP ISIN: ZAE000004958
LEI: 3789003820EC27C76729
("Nampak" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting
(the "AGM") of Nampak held at the Vineyard Hotel in Newlands, Cape Town on Monday,
10 February 2025 were as follows:
Resolution Number of As a For** Against** Abstained***
ordinary percentage % % %
shares voted of
ordinary
shares in
issue*
%
Re-election of
retiring directors
Ordinary resolution
number 1:
Re-election of
SP Ridley 5 820 572 68.67 100.00 0.00 0.00
Ordinary resolution
number 2:
Appointment of
external auditors 5 820 572 68.67 100.00 0.00 0.00
Appointment of
members of the
Audit and Risk
Committee
Ordinary resolution
number 3:
Appointment of SP
Ridley 5 820 572 68.67 100.00 0.00 0.00
Ordinary resolution
number 4: 5 820 572 68.67 99.99 0.01 0.00
Appointment of KW
Mzondeki
Ordinary resolution
number 5:
Appointment of PJ
Mnisi 5 820 572 68.67 100.00 0.00 0.00
Ordinary resolution
number 6:
Appointment of N
Siyotula 5 820 572 68.67 99.99 0.01 0.00
Non-binding
advisory vote:
Remuneration
policy of the
Company 5 105 319 60.23 88.06 11.94 8.44
Non-binding
advisory vote:
Implementation
report of the
Company's
remuneration
policy 5 820 572 68.67 69.20 30.80 0.00
Special resolution
number 1:
Approval of non-
executive
directors'
remuneration 5 820 572 68.67 99.99 0.01 0.00
Special resolution
number 2:
General authority
to repurchase the
Company's ordinary
shares 5 820 574 68.67 98.23 1.77 0.00
Special resolution
number 3:
Company acquiring
the Company's
shares from a
director or
prescribed officer 5 820 574 68.67 95.21 4.79 0.00
* Based on 8 476 184 ordinary shares in issue as at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the total number of ordinary shares in issue as at the date
of the AGM.
Based on the above voting results, all ordinary and special resolutions were
passed by the requisite majority of ordinary shareholders represented at the AGM.
Shareholders are further advised that the non-binding advisory vote in respect
of the implementation report of the Company's remuneration policy was voted
against by more than 25% of shareholders represented at the AGM. Nampak extends
an invitation to such dissenting shareholders to address their concerns in writing
to the nominations and remuneration committee by emailing the Company Secretary
at omeshnee.pillay@nampak.com by no later than close of business on Monday, 31
March 2025.
Nampak welcomes further engagement regarding the Company's remuneration policy
and the implementation thereof and, based on feedback received, will actively
engage with dissenting shareholders in this regard.
By order of the Board
O Pillay, Company Secretary
Bryanston
10 February 2025
Sponsor:
PSG Capital Proprietary Limited
Date: 10-02-2025 05:04:00
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