Engagement with shareholders on ABSA Group's remuneration implementation report
ABSA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 1986/003934/06
Share Code: ABG
ENGAGEMENT WITH SHAREHOLDERS ON ABSA GROUP’S REMUNERATION
Further to the announcement on 2 July 2019, shareholders are informed that a telephone
conference with the Group Chairman, Wendy Lucas-Bull, and the chairman of the Group
Remuneration Committee, Alex Darko, was held on 25 July 2019 in regard to matters pertaining to
the Group’s Remuneration Implementation Report.
A total of 4 shareholders owning approximately 4,4% of the Group participated.
The chairman of the Group Remuneration Committee provided an overview of (1) the context; (2)
shareholder feedback received; and (3) actions taken thus far. No questions were asked or issues
We thank the shareholders for their participation.
26 July 2019
Nadine Drutman – Group Company Secretary
J.P. Morgan Equities South Africa Proprietary Limited
Absa Bank Limited - Corporate and Investment Bank
Date: 26/07/2019 04:44:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Email this JSE Sens Item to a Friend.