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NPK - Nampak Limited - Results of 39th Annual General Meeting

Release Date: 08/02/2007 14:26
Code(s): NPK
Wrap Text

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 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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