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ASA
AMAGB
Absa Group Limited - Results Of Annual General Meeting And General Meeting
ABSA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1986/003934/06)
JSE code: ASA Issuer code: AMAGB & ISIN: ZAE000067237
("Absa" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of Absa held on
Wednesday, 10 May 2006 at 10:00, all the resolutions set out in the Notice of
Annual General Meeting dated 17 March 2006 were passed by the requisite majority
of shareholders present or represented by proxy.
The special resolution in respect of the general repurchase of shares will be
submitted for registration at the Registrar of Companies in due course.
GENERAL MEETING HELD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF NEW
INCENTIVE PLANS
Shareholders are referred to the announcement released on SENS and published in
the press on 21 April 2006 and the circular to shareholders dated 21 April 2006
regarding the adoption of four new incentive plans, namely The Absa Group
Performance Share Plan, The Absa Group Phantom Performance Share Plan, The Absa
Group Executive Share Award Scheme and The Absa Group Phantom Executive Share
Award Scheme.
Shareholders are advised that, at the General Meeting of Absa held on Wednesday,
10 May 2006 immediately following the conclusion of the Annual General Meeting
held on that day, all the resolutions set out in the Notice of General Meeting
dated 21 April 2006, were passed by the requisite majority of votes cast by
shareholders present or represented by proxy.
A summary of the votes cast for, against and abstentions for each resolution, as
verified by the Company"s auditors, are available for inspection at the
Company"s registered office.
Johannesburg
10 May 2006
Lead sponsor
Merrill Lynch
Global Markets & Investment Banking Group
Merrill Lynch South Africa (Pty) Ltd
Registration number 1995/001805/07
Registered Sponsor and Member of the
JSE Securities Exchange South Africa
Co-sponsor
ABSA CAPITAL
A division of ABSA Bank Limited
Reg no 1986/004794/06
Attorneys to new incentive plans
Werksmans Incorporated
(Registration number 1990/007215/21)
Corporate advisers to new incentive plans
KPMG
Date: 10/05/2006 02:00:07 PM Produced by the JSE SENS Department
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