Nestle Pakistan Limited’s notice of general meeting

Karachi: Please find enclosed a copy of Notice of Annual General Meeting scheduled to be held on Tuesday, March 27, 2012 for circulation amongst your members.

Notice is hereby given that the 34th Annual General Meeting of Nestle Pakistan Limited will be held at 11:00 a.m. on Tuesday, March 27, 2012 at 309 – Upper Mall, Lahore, to transact the following business:

Ordinary Business

1. To receive, consider and adopt the Audited Accounts of the company for the year ended December 31, 2011 together with the Directors’ and Auditors’ reports thereon.

2. To appoint Auditors and fix their remuneration for the year ending December 31, 2012. The present Auditors M/s, KPMG Taseer Hadi and Co., Chartered Accountants, retire and being eligible have offered themselves for reappointment.

3. To declare final dividend. The Directors have recommended the final dividend of 400% i.e. Rs.40 per share for the year ended December 31, 2011. This is in addition to 250% already paid during the year 2011.

4. To transact any other business with the permission of the Chair.

For more information, Contact:
Nestle Pakistan Limited
308-Upper Mall, P. O. Box: 874
Lahore-Pakistan, 74200 Pakistan
Tel: (92-42) 111-637-637
Fax: (92-21)35789303