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Results of Nedbank annual general meeting
Nedbank Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1951/000009/06)
Share code: NBKP
ISIN: ZAE000043667
(“Nedbank” or “the Company”)
RESULTS OF NEDBANK ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Nedbank, a wholly-
owned subsidiary of Nedbank Group Limited, held at the registered offices of the Company on Tuesday, 7 May 2019
were as follows:
Resolution Number of Percentage For** Against** Abstained***
ordinary of ordinary
shares shares in
voted issue*
Ordinary Resolution 1.1: Election of Mr 27 876 479 100% 100% - -
MP Moyo, who has been appointed as a
director since the previous annual
general meeting of shareholders
Ordinary Resolution 1.2: Election of Mr 27 876 479 100% 100% - -
RAG Leith, who has been appointed as a
director since the previous annual
general meeting of shareholders
Ordinary Resolution 2.1: Re-election as 27 876 479 100% 100% - -
a director of Mr MWT Brown, who is
retiring by rotation
Ordinary Resolution 2.2: Re-election as 27 876 479 100% 100% - -
a director of Mr BA Dames, who is
retiring by rotation
Ordinary Resolution 2.3: Re-election as 27 876 479 100% 100% - -
a director of Mrs RK Morathi, who is
retiring by rotation
Ordinary Resolution 2.4: Re-election as 27 876 479 100% 100% - -
a director of Mr S Subramoney, who is
retiring by rotation
Ordinary Resolution 3.1: Appointment 27 876 479 100% 100% - -
of Deloitte & Touche as external auditor
Ordinary Resolution 3.2: Appointment 27 876 479 100% 100% - -
of Ernst & Young Incorporated as
external auditor
Ordinary Resolution 4: Placing the 27 876 479 100% 100% - -
authorised but unissued ordinary shares
under the control of the directors
Advisory endorsement 5.1: On a non- 27 876 479 100% 100% - -
binding basis of the company’s
Remuneration Policy
Advisory endorsement 5.2: On a non- 27 876 479 100% 100% - -
binding basis of the company’s
Remuneration Implementation Report
Special resolution 1: Remuneration of 27 876 479 100% 100% - -
non-executive directors
Special resolution 2: General authority 27 876 479 100% 100% - -
to provide financial assistance to
related and interrelated companies
* Based on 27 876 479 ordinary shares (unlisted) in issue at the date of the AGM.
** In relation to the total number of ordinary shares voted at the AGM.
*** In relation to the ordinary shares (unlisted) in issue at the date of the AGM.
Nedbank’s non-redeemable, non-cumulative, non-participating preference shareholders are not entitled to vote at
the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Nedbank ordinary
shareholders present in person or represented by proxy at the AGM.
Johannesburg
7 May 2019
Sponsors
Nedbank Corporate and Investment Banking
Investec Bank Limited
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