FirstRand Namibia Ltd
Incorporated in the Republic of Namibia (Registration number: 88/024)
ISIN: NA0003475176
Share Code (NSX): FNB ("The Company")
RESULTS OF SPECIAL GENERAL MEETING: FIRSTRAND NAMIBIA LTD
Shareholders are hereby informed of the following results from the Special General Meeting of FirstRand Namibia Ltd held on Thursday, 07 April 2022. The following resolutions were tabled at the meeting:
Special Resolution 1:
Amendment of Articles of Association to allow the Company to acquire its own shares.
Ordinary Resolution 1:
Authority to sign documents
Both Special Resolution 1 and Ordinary Resolution 1 were approved by the requisite majority of votes.
The Special resolution will be lodged with the Registrar of Companies at the Business and Intellectual Property Authority (BIPA). Shareholders will be informed of the registration date for the amendment once approved by the Registrar of Companies.
By order of the Board
11 April 2022
Nelago Makemba
Group Company Secretary Windhoek
Cirrus Securities (Pty) Ltd Member of the NSX
35 Schanzen Road
PO Box 27, Windhoek, Namibia
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FirstRand Namibia Ltd. published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 13:30:08 UTC.