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AGM results 2015 with voted percentages
Nampak Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1968/008070/06
Share Code: NPK
ISIN: ZAE 000071676
(“Nampak”)
Results of the 47th Annual General Meeting
Shareholders are advised that at the annual general meeting of shareholders held
on Wednesday, 4 February 2015 at 12:00 all the resolutions tabled thereat were
passed by the requisite majority of Nampak shareholders.
Details of the results of voting at the annual general meeting are as follows:
• total number of Nampak shares in issue as at the date of the annual general
meeting: 702,357,650
• total number of Nampak shares that could have been voted at the annual general
meeting (excluding the treasury shares): 657,286,796
• total number of Nampak shares that were present/represented at the annual
general meeting: 552,485,601 being 84.06% of the total number of Nampak shares
that could have been voted at the annual general meeting.
1. ordinary resolution number 1: to confirm the appointment of Mrs NV Lila as a
non-executive director
For Against Abstain Shares voted
551,658,768 215,225 611,608 551,873,993
99.96100% 0.03900% 0.09305% 100.0000%
2. ordinary resolution number 2: to re-elect Mrs CWN Molope as a non-executive
director
For Against Abstain Shares voted
552,000,942 215,225 269,434 552,216,167
99.96103% 0.03897% 0.04099% 100.0000%
3. ordinary resolution number 3: to re-elect Mrs DC Moephuli as a non-executive
director
For Against Abstain Shares voted
410,993,768 141,222,399 269,434 552,216,167
74.42625% 25.57375% 0.04099% 100.0000%
4. Ordinary resolution number 4: to re-elect Mr PM Surgey as a non-executive
director
For Against Abstain Shares voted
551,532,942 683,225 269,434 552,216,167
99.87628% 0.12372% 0.04099% 100.0000%
5. Ordinary resolution number 5: to re-elect Mr FV Tshiqi as an executive director
For Against Abstain Shares voted
551,532,942 683,225 269,434 552,216,167
99.87628% 0.12372% 0.04099% 100.0000%
6. Ordinary resolution number 6: to re-appoint Deloitte & Touche as external
auditors and to appoint Mr T Kalan as the designated individual registered
auditor
For Against Abstain Shares voted
549,930,615 2,285,552 269,434 552,216,167
99.58611% 0.41389% 0.04099% 100.0000%
7. Ordinary resolution number 7: to appoint Mrs CWN Molope a member and
chairperson of the audit committee
For Against Abstain Shares voted
536,223,832 15,992,335 269,434 552,216,167
97.10397% 2.89603% 0.04099% 100.0000%
8. Ordinary resolution number 8: to appoint Mr RC Andersen a member of the audit
committee
For Against Abstain Shares voted
552,216,167 - 269,434 552,216,167
100.0000% 0.0000% 0.04099% 100.0000%
9. Ordinary resolution number 9: to appoint Mrs NV Lila a member of the audit
committee
For Against Abstain Shares voted
552,216,167 - 269,434 552,216,167
100.0000% 0.0000% 0.04099% 100.0000%
10. Ordinary resolution number 10: to appoint Mrs I Mkhari a member of the audit
committee
For Against Abstain Shares voted
551,876,251 62,388 546,962 551,938,639
99.98870% 0.01130% 0.08322% 100.0000%
11. Ordinary resolution number 11: to approve the group’s remuneration policy in a
non-binding advisory vote
For Against Abstain Shares voted
545,113,111 7,103,056 269,434 552,216,167
98.71372% 1.28628% 0.04099% 100.0000%
12. Special resolution number 1: to approve the fees payable to the non-executive
directors with effect from 1 October 2014
For Against Abstain Shares voted
545,471,467 6,467,172 546,962 551,938,639
98.82828% 1.17172% 0.08322% 100.0000%
13. Special resolution number 2: to authorize the directors of the company to
acquire or purchase shares issued by the company on the JSE Limited
For Against Abstain Shares voted
526,698,541 22,017,234 3,769,826 548,715,775
95.98750% 4.01250% 0.57354% 100.0000%
14. Special resolution number 3: to authorize the directors of the company to
provide financial assistance to related or inter-related companies or
corporations
For Against Abstain Shares voted
551,319,914 896,253 269,434 552,216,167
99.83770% 0.16230% 0.04099% 100.0000%
Sandton
6 February 2015
Sponsor:
UBS South Africa (Pty) Ltd
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