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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 virtually on Wednesday, 26 May 2021 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Ordinary Resolution 1.1: Election of Mr WITHDRAWN
IG Williamson, who has been appointed
as a director since the previous AGM of
shareholders, as a director
Ordinary Resolution 1.2: Election of Mr
MH Davis, who has been appointed as a
director since the previous AGM of 28 066 479 100% 100% - -
shareholders, as a director
Ordinary Resolution 2.1: Re-election of
Mr PM Makwana, who is retiring by 28 066 479 100% 100% - -
rotation, as a director
Ordinary Resolution 2.2: Re-election of
Ms NP Dongwana, who is retiring by 28 066 479 100% 100% - -
rotation, as a director
Ordinary Resolution 2.3: Re-election of
Mr V Naidoo, who is retiring by 28 066 479 100% 100% - -
rotation, as a director
Ordinary Resolution 2.4: Re-election of
Mr MC Nkuhlu, who is retiring by 28 066 479 100% 100% - -
rotation, as a director
Ordinary Resolution 3.1:
Reappointment of Deloitte & Touche as 28 066 479 100% 100% - -
external auditor
Ordinary Resolution 3.2:
Reappointment of Ernst & Young 28 066 479 100% 100% - -
Incorporated as external auditor
Ordinary Resolution 4: Placing the
authorised but unissued ordinary shares 28 066 479 100% 100% - -
under the control of the directors
Advisory endorsement 5.1: Advisory
endorsement on a non-binding basis of 28 066 479 100% 100% - -
the company’s Remuneration Policy
Advisory endorsement 5.2: Advisory
endorsement on a non-binding basis of
the company’s Remuneration 28 066 479 100% 100% - -
Implementation Report
Special resolution 1: Remuneration of
non-executive directors 28 066 479 100% 100% - -
Special resolution 2: General authority
to provide financial assistance to 28 066 479 100% 100% - -
related and interrelated companies
* Based on 28 066 479 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.
Nedbank’s non-redeemable, non-cumulative, non-participating preference shareholders are not entitled to vote at
the AGM as the preference dividend or any part thereof is not in arrear and no resolution was proposed directly
affecting their rights.
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
27 May 2021
Sponsors
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Investec Bank Limited
Date: 27-05-2021 12:35:00
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