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Results of the General Meeting of Nampak Limited Held on 6 August 2020
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)
RESULTS OF THE GENERAL MEETING OF NAMPAK LIMITED HELD ON 6 AUGUST 2020
Nampak shareholders are advised that the results of the business
conducted at the general meeting held on Thursday, 6 August 2020 at
Nampak House, Hampton Office Park, 20 Georgian Crescent East,
Bryanston, South Africa, are as follows:
- On Friday, 31 July 2020, the record date of the general meeting, the
total number of Nampak shares in issue was 689 811 504 of which
644 815 266 (excluding the treasury shares) were eligible to vote.
- The total number of shares that were present in person or by proxy at
the general meeting was 531 623 494 being 82% of the total number of
Nampak shares that could have been voted at the general meeting.
1. Ordinary resolution number 1: To elect as director, by way of
separate vote, EE Smuts, appointed by the board as director in
terms of clause 28.3 of the MOI:
For Against Abstain Shares voted
530 557 816 111 089 954 589 530 668 905
99.98% 0.02% 0.15% 82.30%
2. Ordinary resolution number 2: To authorise the directors, the
Company Secretary, or their nominees, to do all things required and
sign all documents as may be necessary for or incidental to the
implementation of the ordinary and special resolutions:
For Against Abstain Shares voted
530 828 022 23 740 771 732 530 851 762
100.00% 0.00% 0.12% 82.33%
3. Special resolution number 1 (obligations under the Listings
Requirements): to insert a new sub-clause under clause 1 in the
MOI:
For Against Abstain Shares voted
530 827 922 24 100 771 472 530 852 022
100.00% 0.00% 0.12% 82.33%
4. Special resolution number 2 (round robin resolutions): To amend the
whole of clause 1.2.11 and to amend clauses 24.5, 36.3 and 36.4 of
the MOI:
For Against Abstain Shares voted
530 827 922 23 740 771 832 530 851 662
100.00% 0.00% 0.12% 82.33%
5. Special resolution number 3 (special resolutions): To amend clause
24.4 of the MOI:
For Against Abstain Shares voted
530 828 282 23 740 771 472 530 852 022
100.00% 0.00% 0.12% 82.33%
6. Special resolution number 4 (chairman’s casting vote): To amend
clause 25.6 of the MOI:
For Against Abstain Shares voted
530 826 487 25 535 771 472 530 852 022
100.00% 0.00% 0.12% 82.33%
7. Special resolution number 5 (appointment of proxy): To amend clause
27.3 of the MOI:
For Against Abstain Shares voted
530 828 282 23 740 771 472 530 852 022
100.00% 0.00% 0.12% 82.33%
8. Special resolution number 6 (electing directors: To amend clauses
28.2 and 28.3 of the MOI:
For Against Abstain Shares voted
530 788 282 63 740 771 472 530 852 022
99.99% 0.01% 0.12% 82.33%
9. Special resolution number 7 (appointment of ex officio directors):
To insert a new clause 28.13 and to amend clause 28.4 of the MOI:
For Against Abstain Shares voted
530 787 922 63 740 771 832 530 851 662
99.99% 0.01% 0.12% 82.33%
10. Special resolution number 8 (process of electing directors): To
amend clauses 28.7.2.2 and 29.2 of the MOI:
For Against Abstain Shares voted
530 787 922 63 740 771 832 530 851 662
99.99% 0.01% 0.12% 82.33%
11. Special resolution number 9 (rotation of non-executive directors):
To amend clause 29.1 and delete clause 29.3 of the MOI:
For Against Abstain Shares voted
429 386 546 101 465 476 771 472 530 852 022
80.89% 19.11% 0.12% 82.33%
12. Special resolution number 10 (automatic re-appointment of a
retiring auditor): To delete clause 39.3 of the MOI:
For Against Abstain Shares voted
530 788 282 63 740 771 472 530 852 022
99.99% 0.01% 0.12% 82.33%
13. Special resolution number 11 (repetition): To delete clause 25.8 of
the MOI:
For Against Abstain Shares voted
530 706 113 145 909 771 472 530 852 022
99.97% 0.03% 0.12% 82.33%
14. Special resolution number 12 (fractions): To amend clause 10.2 of
the MOI:
For Against Abstain Shares voted
530 828 282 23 740 771 472 530 852 022
100.00% 0.00% 0.12% 82.33%
Bryanston
7 August 2020
Sponsor:UBS South Africa (Pty) Ltd
Date: 07-08-2020 11:43:00
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