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NAMPAK LIMITED - Results of the General Meeting of Nampak Limited Held on 6 August 2020

Release Date: 07/08/2020 11:43
Code(s): NPK     PDF:  
Wrap Text
Results of the General Meeting of Nampak Limited Held on 6 August 2020

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

RESULTS OF THE GENERAL MEETING OF NAMPAK LIMITED HELD ON 6 AUGUST 2020

Nampak shareholders are advised that the results of the business
conducted at the general meeting held on Thursday, 6 August 2020 at
Nampak House, Hampton Office Park, 20 Georgian Crescent East,
Bryanston, South Africa, are as follows:

- On Friday, 31 July 2020, the record date of the general meeting, the
  total number of Nampak shares in issue was 689 811 504 of which
  644 815 266 (excluding the treasury shares) were eligible to vote.
- The total number of shares that were present in person or by proxy at
  the general meeting was 531 623 494 being 82% of the total number of
  Nampak shares that could have been voted at the general meeting.

1.   Ordinary resolution number 1: To elect as director, by way of
     separate vote, EE Smuts, appointed by the board as director in
     terms of clause 28.3 of the MOI:

          For             Against          Abstain       Shares voted
         530 557 816          111 089          954 589     530 668 905
              99.98%            0.02%            0.15%          82.30%

2.   Ordinary resolution number 2: To authorise the directors, the
     Company Secretary, or their nominees, to do all things required and
     sign all documents as may be necessary for or incidental to the
     implementation of the ordinary and special resolutions:

          For             Against          Abstain       Shares voted
         530 828 022           23 740          771 732     530 851 762
             100.00%            0.00%            0.12%          82.33%

3.   Special resolution number 1 (obligations under the Listings
     Requirements): to insert a new sub-clause under clause 1 in the
     MOI:

          For             Against          Abstain       Shares voted
         530 827 922           24 100          771 472     530 852 022
             100.00%            0.00%            0.12%          82.33%

4.   Special resolution number 2 (round robin resolutions): To amend the
     whole of clause 1.2.11 and to amend clauses 24.5, 36.3 and 36.4 of
     the MOI:

           For            Against          Abstain       Shares voted
         530 827 922           23 740          771 832     530 851 662
             100.00%            0.00%            0.12%          82.33%

5.   Special resolution number 3 (special resolutions): To amend clause
     24.4 of the MOI:

          For             Against          Abstain       Shares voted
         530 828 282           23 740          771 472     530 852 022
             100.00%            0.00%            0.12%          82.33%

6.   Special resolution number 4 (chairman’s casting vote): To amend
     clause 25.6 of the MOI:

          For             Against          Abstain       Shares voted
         530 826 487           25 535          771 472     530 852 022
             100.00%            0.00%            0.12%          82.33%

7.   Special resolution number 5 (appointment of proxy): To amend clause
     27.3 of the MOI:

          For             Against          Abstain       Shares voted
         530 828 282           23 740          771 472     530 852 022
             100.00%            0.00%            0.12%          82.33%

8.   Special resolution number 6 (electing directors: To amend clauses
     28.2 and 28.3 of the MOI:

          For             Against          Abstain       Shares voted
         530 788 282           63 740          771 472     530 852 022
              99.99%            0.01%            0.12%          82.33%

9.   Special resolution number 7 (appointment of ex officio directors):
     To insert a new clause 28.13 and to amend clause 28.4 of the MOI:

          For             Against          Abstain       Shares voted
         530 787 922           63 740          771 832     530 851 662
              99.99%            0.01%            0.12%          82.33%

10. Special resolution number 8 (process of electing directors): To
    amend clauses 28.7.2.2 and 29.2 of the MOI:

          For             Against          Abstain       Shares voted
         530 787 922           63 740          771 832     530 851 662
              99.99%            0.01%            0.12%          82.33%


11. Special resolution number 9 (rotation of non-executive directors):
    To amend clause 29.1 and delete clause 29.3 of the MOI:

          For             Against          Abstain       Shares voted
         429 386 546      101 465 476          771 472     530 852 022
             80.89%            19.11%           0.12%          82.33%

12. Special resolution number 10 (automatic re-appointment       of     a
    retiring auditor): To delete clause 39.3 of the MOI:

         For             Against          Abstain       Shares voted
        530 788 282           63 740          771 472     530 852 022
             99.99%            0.01%            0.12%          82.33%

13. Special resolution number 11 (repetition): To delete clause 25.8 of
    the MOI:

         For             Against          Abstain       Shares voted
        530 706 113          145 909          771 472     530 852 022
             99.97%            0.03%            0.12%          82.33%

14. Special resolution number 12 (fractions): To amend clause 10.2 of
    the MOI:

         For             Against          Abstain       Shares voted
        530 828 282           23 740          771 472     530 852 022
            100.00%            0.00%            0.12%          82.33%


Bryanston
7 August 2020
Sponsor:UBS South Africa (Pty) Ltd

Date: 07-08-2020 11:43:00
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