ABSA Group : Results of Absa Bank Limited General Meeting
03/15/2012| 02:17am US/Eastern
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ABSA BANK LIMITED
Registration number: 1986/004794/06
Authorised financial services and registered credit provider
(NCRCP7) Incorporated in the Republic of South Africa
ISIN: ZAE000079810
JSE share code: ABSP (Absa Bank)
RESULTS OF THE GENERAL MEETING OF ABSA BANK NON-CUMULATIVE
NON-REDEEMABLE PREFERENCE SHAREHOLDERS
Holders of Absa Bank non-cumulative non-redeemable preference
shares (ABSP Preference Shareholders) are hereby informed
that the two resolutions set out in the notice of general
meeting distributed to ABSP Preference Shareholders and
tabled at the general meeting held today, 14 March 2012, were
approved by the requisite majority of votes.
Johannesburg
14 March 2012
Sponsor:
J. P. Morgan Equities Limited
Enquiries:
Alan Hartdegen (Head of Investor Relations) Telephone: (+27
11) 350 5926
Telefax: (+27 11) 350 5924
E-mail: Investorrelations@absa.co.za
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