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Results of Nedbank annual general meeting
Nedbank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1951/000009/06)
Share code: NBKP
ISIN: ZAE000043667
(“Nedbank” or “the Company”)
RESULTS OF NEDBANK ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Nedbank, a wholly-
owned subsidiary of Nedbank Group Limited, held at the registered offices of the Company on Tuesday, 8 May 2018
were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary % % %
shares shares in
voted issue*
%
Ordinary Resolution 1.1: Election of Mr 27 876 479 100 100 - -
HR Brody, who has been appointed as an
independent non-executive director since
the previous annual general meeting of
shareholders
Ordinary Resolution 1.2: Election of Ms 27 876 479 100 100 - -
NP Dongwana, who has been appointed
as an independent non-executive director
since the previous annual general
meeting of shareholders
Ordinary Resolution 1.3: Election of Ms L 27 876 479 100 100 - -
Manzini, who has been appointed as an
independent non-executive director since
the previous annual general meeting of
shareholders
Ordinary Resolution 2.1 : Re-election as a 27 876 479 100 100 - -
director of Dr MA Matooane, who is
retiring by rotation
Ordinary Resolution 2.2 : Re-election as a 27 876 479 100 100 - -
director of Mr V Naidoo, who is retiring
by rotation
Ordinary Resolution 2.3 : Re-election as a 27 876 479 100 100 - -
director of Mr MC Nkuhlu, who is retiring
by rotation
Ordinary Resolution 3.1 : Reappointment 27 876 479 100 100 - -
of Deloitte & Touche as external auditors
Ordinary Resolution 3.2: Reappointment 27 876 479 100 100 - -
of KPMG Inc as external auditors
Ordinary Resolution 4: Placing of 27 876 479 100 100 - -
authorised but unissued shares under the
control of the directors
Advisory endorsement 5.1: On a non- 27 876 479 100 100 - -
binding basis of the company’s
Remuneration Policy
Advisory endorsement 5.2: On a non- 27 876 479 100 100 - -
binding basis of the company’s
Remuneration Implementation Report
Special resolution 1: Remuneration of 27 876 479 100 100 - -
non-executive directors
Special resolution 2: General authority to 27 876 479 100 100 - -
provide financial assistance to related
and interrelated companies
* Based on 27 876 479 ordinary shares (unlisted) in issue at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the ordinary shares (unlisted) in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Nedbank ordinary
shareholders present in person or represented by proxy at the AGM.
Johannesburg
9 May 2018
Sponsors
Nedbank Corporate and Investment Banking
Investec Bank Limited
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