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NAMPAK LIMITED - AGM results 2015 with voted percentages

Release Date: 06/02/2015 09:30
Code(s): NPK     PDF:  
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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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