Nedbank Group Ltd Annual Shareholders Meeting Transcript

May 31, 2024 / 06:30AM GMT
Daniel Mminele - Nedbank Group Ltd - Group Chief Executive

Welcome to the 57th annual general meeting of Shareholders of Nedbank Group Limited. My name is Daniel Mminele, and I'm the Chairperson of the group. I'm pleased to welcome a number of guests, members of the press, advisors, and senior staff of Nedbank Group who are attending this meeting together with our non-executive Directors.

It is a requirement that everybody attending the meeting in person sign the attendance register. Should anybody still be required to sign the register, will they please do so now?

JSE Investor Services, our transfer secretaries, will be recording the shareholders' votes and acting as scrutineers.

The notice convening this meeting on page 13 of the AGM booklet has been in your hands for the prescribed period and is taken as read.

We are required to note the quorum and voting requirements on the resolutions to be proposed at this meeting. In terms of our Memorandum of Incorporation, the quorum for an AGM is three, or more shareholders present and entitled to vote, and shareholders

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