Nedcor Limited - Results Of Annual General Meeting
Nedcor Limited - Results Of Annual General Meeting
NEDCOR LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
ISIN code: ZAE000004875
(`Nedcor` or `the group`)
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting held on Wednesday 4 May 2005, all the ordinary and
special resolutions outlined in the Notice of annual general meeting dated 17
March 2005 were passed by the requisite majority, with the exception of
Resolution 5 which was withdrawn as no nominations were received for any person
to be proposed as a director in terms of the company`s articles of association,
and the resolution dealing with the re-election of Mr PF Nhleko as a director,
which was withdrawn as he has resigned with effect from 21 April 2005.
The special resolutions related to a general authority being granted for Nedcor
to repurchase its shares and the change of the company name to Nedbank Group
Limited. Both these resolutions will be submitted for registration at the
Registrar of Companies in due course. The company will trade under Nedbank Group
Limited from Monday 16 May 2005. The JSE share code `NED` and ISIN
`ZAE000004875` remain unchanged, and the short name will be `Nedbank`.
Shareholders representing 85,7% of the issued share capital in Nedcor were
present in person or by proxy at the meeting.
Chief executive Tom Boardman provided shareholders with an update on the group`s
trading performance for the first three months of the 2005 financial year and
this information is contained in a Trading Statement which has been issued
simultaneously on SENS.
Sandton
5 May 2005
For further information contact
Tier 1 Investor Relations
Tel: +27 (0)21 702-3102
Sponsors
Merrill Lynch South Africa (Pty) Limited
Nedbank Capital
Date: 05/05/2005 08:30:16 AM
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