Naspers Limited -Results of annual general meeting
Naspers Limited - Results of annual general meeting
Naspers Limited
(Incorporated in the Republic of South Africa)
(Reg. No 1925/001431/06)
Share Code: NPN
ISIN: ZAE000015889
(`Naspers`)
Results of annual general meeting
Shareholders are advised that the results of the business conducted at the
annual general meeting of Naspers Limited held on 26 August 2005 at the head
office of the company in Cape Town, are as follows:
Ordinary resolutions:
Approval of the financial statements of the company and the group as well as the
reports of the directors and auditors for the year ended 31 March 2005
Confirmation of the dividend of 70c per N ordinary and 14c per A ordinary share
as proposed by the board
Approval of the remuneration of the non-executive directors
The re-appointment of PricewaterhouseCoopers Inc. as auditors
The re-appointment of messrs BJ van der Ross and JJM van Zyl and Prof HS
Willemse who had to retire by rotation
Authorisation to the board to issue ordinary shares of the unissued share
capital, subject to the listing requirements of the JSE
Authorisation to the board to issue ordinary shares of the unissued share
capital for cash, subject to the listing requirements of the JSE
Special resolution:
Authorisation to the company to acquire its own shares in terms of S85 of the
Companies Act, subject to the listing requirements of the JSE.
26 August 2005
Sponsor:
Investec Bank Limited
Date: 26/08/2005 03:00:06 PM
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