| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE REPORT AND ACCOUNTS |
0% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND |
0% |
0% |
| 3 |
TO ELECT ANNE WADE AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 4 |
TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 5 |
TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 6 |
TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 7 |
TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 8 |
TO RE-ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 9 |
TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 10 |
TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 11 |
TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 12 |
TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 13 |
TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE COMPANY |
0% |
0% |
| 14 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR |
0% |
0% |
| 15 |
TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
0% |
0% |
| 16 |
TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS REMUNERATION REPORT |
0% |
0% |
| 17 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
0% |
0% |
| 18 |
TO DISAPPLY PRE-EMPTION RIGHTS |
0% |
0% |
| 19 |
TO AUTHORISE THE PURCHASE OF OWNSHARES |
0% |
0% |
| 20 |
TO AUTHORISE THE DIRECTORS TO CALLGENERAL MEETINGS OTHER THAN AN AGMON NOT LESS THAN 14 CLEAR DAYS NOTICE |
0% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.