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NPK - Nampak - Results of the 44th Annual General Meeting

Release Date: 01/02/2012 16:03
Code(s): NPK
Wrap Text

NPK - Nampak - Results of the 44th 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 44th 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 2011 were passed by the requisite number of shareholders at the 44th Annual General Meeting held on Wednesday 1 February 2012. Sandton 1 February 2012 Sponsor: UBS South Africa (Pty) Limited Date: 01/02/2012 16:03:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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