Try our mobile app
FirstRand Namibia Ltd
Incorporated in the Republic of Namibia
(Registration number: 88/024)
ISIN: NA0003475176
Share Code (NSX): FNB
RESULTS OF ANNUAL GENERAL MEETING: FIRSTRAND NAMIBIA LTD
Shareholders are hereby informed of the following results from the 35th (thirty firth) Annual General
Meeting of FirstRand Namibia Ltd held on Thursday, 20 October 2022. The following resolutions were
tabled at the meeting:
Ordinary resolution 1: Approval of Annual Financial statements for 30 June 2022.
Ordinary resolution 2: Confirmation of dividends
Ordinary resolution 3: Re-election of director by way of separate resolutions:
3.1 I-Ben Natangwe Nashandi (Non-Executive Director)
Ordinary resolution 4: Vacancies filled by Directors during the year by way of separate resolutions:
4.1 Jan Coetzee (independent non-executive director)
4.2 Emile van Zyl (independent non-executive director)
Ordinary resolution 5: Election of Audit Committee Members by way of separate resolution:
5.1 Emile van Zyl
Ordinary resolution 6: Re-appointment of Audit Committee members
6.1 Peter Grüttemeyer
6.2 Christiaan Lilongeni Ranga Haikali
Ordinary resolution 7: Re-appointment of external auditors and authority to determine their
remuneration
Ordinary resolution 8: Control of unissued shares
Ordinary resolution 9: Control of FNB Employee Share Incentive Scheme ordinary shares
Ordinary resolution 10: Approval of Non-Executive Director remuneration
Ordinary resolution 11: Approval of remuneration policy
Ordinary resolution 12: Authority to sign documents
1. Ordinary resolutions 1 to 6.1, 7, 9 to 12 were approved by the requisite majority of votes.
2. Ordinary resolution 6.2 was not passed given the retirement of CLR Haikali effective close of
business 20 October 2022.
3. Ordinary resolution 8 was not passed by the requisite majority.
By order of the Board
24 October 2022
Cirrus Securities (Pty) Ltd
Registration Number: 98/463
Member of the NSX
35 Schanzen Road, Windhoek
PO Box 27
Windhoek
