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ABSA GROUP LIMITED - Engagement with shareholders on ABSA Group's remuneration implementation report

Release Date: 26/07/2019 16:44
Code(s): ABG     PDF:  
 
Wrap Text
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
ISIN: ZAE000255915
(Absa Group)

ENGAGEMENT WITH SHAREHOLDERS ON ABSA GROUP’S REMUNERATION
IMPLEMENTATION REPORT

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
raised.

We thank the shareholders for their participation.




Johannesburg
26 July 2019


Enquiries:
Nadine Drutman – Group Company Secretary
(+2711) 350-5347
E-mail: Nadine.drutman@absa.africa

Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Joint Sponsor:
Absa Bank Limited - Corporate and Investment Bank

Date: 26/07/2019 04:44:00
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