May 27, 2022 / 06:30AM GMT
Paul Mpho Makwana - Nedbank Group Limited - Independent Chairman
The Company Secretary has confirmed that the necessary quorum is present and I hereby declare the meeting duly constituted. The documents required by law, including the MOI, share register and declarations of interest by the Directors, are available from the Group Company Secretary for inspection. If you wish to have sight of these, let us know, and the Group Company Secretary will arrange for this.
In terms of section 63(4) of the Companies Act, voting may either be show of hands or by way of a poll. It is my intention to conduct voting on all the proposed resolutions by way of a poll as in accordance with section 63(7) of the Companies Act. We have received requests from a sufficient number of shareholders to conduct voting by way of a poll.
As indicated in the notice, shareholders who are participating online will be able to view the live webcast of this meeting and ask questions. Certified shareholders who have not cast their votes via proxy to the meeting will be able to access the voting platform and vote during the
Nedbank Group Ltd Annual Shareholders Meeting Transcript
Feb 14, 2024
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