| 1 |
Ordinary resolution number 1 Appointment of PwC as the auditors of the Company |
✓ For(1119.12)
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| 2 |
Ordinary resolution number 2 |
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| 2.1 |
Ordinary resolution number 2.1 Election of a director: Mr JF MacKenzie |
✓ For(1119.12)
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| 2.2 |
Ordinary resolution number 2.2 Election of a director: Mr MI Rawlinson |
✓ For(1119.12)
|
| 2.3 |
Ordinary resolution number 2.3 Re-election of a director: Mr TP Goodlace |
✓ For(1119.12)
|
| 2.4 |
Ordinary resolution number 2.4 Re-election of a director: Ms PG Sibiya |
✓ For(1119.12)
|
| 3 |
Ordinary resolution number 3 |
|
| 3.1 |
Ordinary resolution number 3.1 Election of a member of the Audit Committee: Ms PG Sibiya (Chairperson) |
✓ For(1119.12)
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| 3.2 |
Ordinary resolution number 3.2 Election of a member of the Audit Committee: Mr MI Rawlinson |
✓ For(1119.12)
|
| 3.3 |
Ordinary resolution number 3.3 Election of a member of the Audit Committee: Ms ZBM Bassa |
✓ For(1119.12)
|
| 3.4 |
Ordinary resolution number 3.4 Election of a member of the Audit Committee: Mr CAT Smit |
✓ For(1119.12)
|
| 4 |
Ordinary resolution number 4 |
|
| 4.1 |
Ordinary resolution number 4.1 Election of a member of the Social, Ethics and Transformation (SET) Committee: Ms MC Bitar (Chairperson) |
✓ For(1119.12)
|
| 4.2 |
Ordinary resolution number 4.2 Election of a member of the SET Committee: Mr A Andani |
✓ For(1119.12)
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| 4.3 |
Ordinary resolution number 4.3 Election of a member of the SET Committee: Mr MJ Fraser |
✓ For(1119.12)
|
| 4.4 |
Ordinary resolution number 4.4 Election of a member of the SET Committee: Ms SL McCrae |
✓ For(1119.12)
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| 4.5 |
Ordinary resolution number 4.5 Election of a member of the SET Committee: Mr CAT Smit |
✓ For(1119.12)
|
| 5 |
Ordinary resolution number 5 |
|
| 5.1 |
Ordinary resolution number 5.1 Advisory endorsement of the Remuneration Policy |
✓ For(1119.12)
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| 5.2 |
Ordinary resolution number 5.2 Advisory endorsement of the Remuneration Implementation Report |
✓ For(1119.12)
|
| 6 |
Ordinary resolution number 6 Approval for the issuing of equity securities for cash |
✓ For(1119.12)
|
| 7 |
Ordinary resolution number 7 Authority to implement the resolutions |
✓ For(1119.12)
|
| S1 |
Special resolution number 1 Approval for the remuneration of NEDs |
|
| S1.1 |
Special resolution number 1.1 Chairperson of the Board (all-inclusive fee) |
✓ For(1119.12)
|
| S1.2 |
Special resolution number 1.2 Lead Independent Director of the Board (all-inclusive fee) |
✓ For(1119.12)
|
| S1.3 |
Special resolution number 1.3 Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) |
✓ For(1119.12)
|
| S1.4 |
Special resolution number 1.4 Chairperson of the Audit Committee |
✓ For(1119.12)
|
| S1.5 |
Special resolution number 1.5 The Chairpersons of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee; SHSD Committee, Strategy and Investment Committee, and Technical Committee (excluding the Chairperson and Lead Independent Director of the Board) |
✓ For(1119.12)
|
| S1.6 |
Special resolution number 1.6 Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) |
✓ For(1119.12)
|
| S1.7 |
Special resolution number 1.7 Members of the Nomination and Governance Committee, Remuneration Committee, Risk Committee, SET Committee, SHSD Committee, Strategy and Investment Committee, and Technical Committee (excluding the Chairpersons of these Committees, and Chairperson and Lead Independent Director of the Board) |
✓ For(1119.12)
|
| S2 |
Special resolution number 2 Acquisition of the Company's own shares |
✓ For(1119.12)
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| S3 |
Special resolution number 3 Amendments to the Company's MoI |
✓ For(1119.12)
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| S4 |
Special resolution number 4 Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act |
✓ For(1119.12)
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