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NAMPAK LIMITED - Results of 46th Annual General Meeting

Release Date: 06/02/2014 14:48
Code(s): NPK     PDF:  
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Results of 46th Annual General Meeting


Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)


Results of the 46th Annual General Meeting

Nampak is pleased to announce that all the resolutions set out in the
Notice of the Annual General Meeting dated 13 December 2013 were passed
by the requisite number of shareholders at the 46th Annual General
Meeting held on Thursday 6 February 2014.


Sandton
6 February 2014

Sponsor: UBS South Africa (Pty) Ltd

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