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Nedbank Money

Annual General Meeting

Annual general meeting resolutions, proxy form, minutes and voting results.

Nedbank Group Limited’s 55th Annual General Meeting

Friday, 27 May 2022 at 08:30

Nedbank Group’s AGM will be held as a virtual meeting.

Shareholders can view and/or participate in the meeting through the AGM online facility. Shareholders are referred to the document titled “Online Voting Guide”, which can be accessed and downloaded at https://nedbank.virtual meetings.online/login, for a step-by-step guide on how to access the AGM online facility.

Only certificated shareholders who have not cast their votes via proxy before the meeting can access the voting platform during the live webcast. If you have submitted your proxy or voting instruction forms to your participant or broker to vote on your behalf you cannot vote at the meeting, but you can follow the live webcast online and ask the board questions at https://www.corpcam.com/NedbankAGM2022 by copying and pasting this address into your web browser.

The AGM will be broadcast live from 08:30 (SA time) on Friday, 27 May 2022 with streaming starting at 08:15 (SA time).

Alternatively, shareholders can attend and ask questions telephonically by registering at https://www.diamondpass.net/3588804.

Electronic voting before the AGM

To make use of the online proxy facility, log in through the website https://nedbank.virtual-meetings.online/login. Enter your shareholder reference number and the password you have been given. Only holders of share certificates and holders who hold their shares through Pacific Custodians Nominees (RF) Proprietary Limited, National Bank of Malawi Nominees Limited and Corpserve Nominees Private Limited can access the iProxy platform. Uncertificated shareholders who hold shares through other nominees, participants or brokers must submit a voting instruction form to their nominee, participant or broker in the usual way by post, delivery or email in accordance with the terms of the custody agreement entered into with their respective nominee, participant or broker and the instructions in note 1 of the voting
instruction form.

Latest resolutions

Nedbank Group 2021 Notice of 55th annual general meeting [652 KB]

Proxy voting form

27 May 2022 Proxy [110 KB]

AGM minutes

Nedbank Group 2022 AGM Minutes [427 KB]

Nedbank Group 2021 AGM Minutes [329 KB]

Nedbank Group 2020 AGM Minutes [282 KB]

Nedbank Group 2019 AGM Minutes [450 KB]

Nedbank Group 2018 AGM Minutes [448 KB]

Nedbank Group 2017 AGM Minutes [270 KB]

Nedbank Group 2016 AGM Minutes [2.5 MB]