Nampak (NPK) AGM 2024 summary

Opening remarks and agenda

• Meeting declared duly constituted with quorum present and proxies in order.

• Notice of meeting and shareholder register confirmed as compliant and available.

Board and executive committee updates

• Directors attended electronically, with specific mention of key board and committee members.

• Remuneration Committee and Audit Committee actively engaged in addressing executive compensation and tax issues.

Shareholder proposals

• Specific issue of 148,572 ordinary shares to certain directors at ZAR 1.75 per share.

• Granting of financial assistance to directors to facilitate the share issue.