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Tue 24 Feb 2026
Close: 2 970c 
Day's move: 27c (0.92%)
Volume: 14 918
Trades: 3
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Nu-World - board and committee changes
Shareholders were advised that, with effect from 25 February 2026, Amos Mboweni has been appointed as an Independent Non-Executive Director of the Company. He has also been appointed as Chairman of the Company's Audit Committee and as a member of the Company's Social and Ethics, Risk Management and Remuneration Committees.
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Nu-World - results of annual general meeting
At the annual general meeting held on 11 February 2026 ("AGM"), all resolutions, save for special resolutions 1 and 2, as set out in the notice of AGM dated 28 November 2025 ("Notice"), that were proposed and voted on at the AGM, were approved by the requisite majority of shareholders present or represented by proxy at the AGM.
The Company invited dissenting shareholders (being shareholders who voted against the Non-Binding Advisory Resolutions) to engage with the Company by providing their comments / concerns / questions regarding the Company's Remuneration Policy and Remuneration Implementation Report, in writing to the company secretary, Mr Ravi Rugbeer, at rrugbeer@nuworld.co.za, by no later than close of business on Friday, 27 February 2026.
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Nu-World - withdrawal of resolutions
Shareholders were advised that ordinary resolutions 2.3 and 3.3 as set out in the Notice, regarding Mr Davidson's re-election as a member of the Company's Audit and Social and Ethics Committees, have been withdrawn.
Additionally, shareholders were advised that ordinary resolution 1.1 regarding the re-appointment of JA Goldberg as a director and special resolution 3 regarding the provision of direct or indirect financial assistance to related or inter-related companies or corporations of Nu-World, have been withdrawn
The withdrawn resolutions will not be proposed for consideration at the annual general meeting to be held at 10h00 on 11 February 2026, in the boardroom of Nu-World at 682 Pretoria Main Road, Wynberg, Sandton ("AGM").
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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