To view the PDF file, sign up for a MySharenet subscription.

NEDBANK GROUP LIMITED - Results of annual general meeting

Release Date: 03/05/2013 11:35
Code(s): NED     PDF:  
Wrap Text
Results of annual general meeting

NEDBANK GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1966/010630/06
JSE share code: NED
NSX share code: NBK
ISIN: ZAE000004875
(“Nedbank Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of Nedbank Group
held on Friday, 3 May 2013, all the ordinary resolutions and special resolutions
were passed by the requisite majority of shareholders, present in person or
represented by proxy.


Sandton
3 May 2013


Sponsors to Nedbank Group in South Africa:
Nedbank Capital
Merrill Lynch South Africa (Pty) Limited

Sponsor to Nedbank Group in Namibia:
Old Mutual Investment Services (Namibia) (Pty) Limited

Date: 03/05/2013 11:35:00 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.

Share This Story