NPK - Nampak Limited - Results of 39th Annual Gene
NPK
NPK
NPK - Nampak Limited - Results of 39th Annual General Meeting
Nampak Limited
(Incorporated in the Republic of South Africa)
(Registration number 1968/008070/06)
ISIN: ZAE000071676
Share code: NPK
("Nampak")
Results of the 39th Annual General Meeting
Nampak is pleased to announce that all the resolutions set out in the Notice of
the Annual General Meeting dated 15 December 2006 were passed by the requisite
number of shareholders at the 39th Annual General Meeting held on Wednesday 7
February 2007. A copy of the special resolution will be lodged with the
Registrar of Companies for registration.
Sandton
8 February 2007
Date: 08/02/2007 14:26:03 Produced by the JSE SENS Department.
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