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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 Wednesday, 17 May 2017 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
ordinary ordinary % % %
shares voted shares in
issue*
%
Ordinary Resolution 1.1: Election of Mr EM Kruger, who
was appointed as a non-executive director since the
27 876 479 100% 100% - -
previous annual general meeting of shareholders
Ordinary Resolution 1.2: Election of Mr RAG Leith, who
was appointed as a non-executive director since the
27 876 479 100% 100% - -
previous annual general meeting of shareholders
Ordinary Resolution 2.1 : Re-election as a director of
27 876 479 100% 100% - -
Mr MWT Brown, who is retiring by rotation
Ordinary Resolution 2.2 : Re-election as a director of
27 876 479 100% 100% - -
Mr BA Dames, who is retiring by rotation
Ordinary Resolution 2.3 : Re-election as a director of
27 876 479 100% 100% - -
Mr PM Makwana, who is retiring by rotation
Ordinary Resolution 2.4 : Re-election as a director of
27 876 479 100% 100% - -
Mr JK Netshitenzhe, who is retiring by rotation
Ordinary Resolution 3.1 : Reappointment of Deloitte &
27 876 479 100% 100% - -
Touche as external auditors
Ordinary Resolution 3.2: Reappointment of KPMG Inc as
27 876 479 100% 100% - -
external auditors
Ordinary Resolution 4: Placing of authorised but unissued
27 876 479 100% 100% - -
shares under the control of the directors
Ordinary Resolution 5: Advisory endorsement of
27 876 479 100% 100% - -
Remuneration Policy
Special resolution 1: Remuneration of non-executive
27 876 479 100% 100% - -
directors
Special resolution 2: General authority to provide
27 876 479 100% 100% - -
financial assistance to related and interrelated
companies
Special resolution 3: Amendment to clause 13.9 of the
27 876 479 100% 100% - -
MOI in relation to the treatment of fractions
* 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
17 May 2017
Sponsors
Nedbank Corporate and Investment Banking
Investec Bank Limited
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