Notes: RBCBD & Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE AND CONSIDER THE COMPANYS ACCOUNTS FOR THE YEAR TO 31 MARCH 2025 AND THE DIRECTORS AND AUDITORS REPORTS |
100% |
0% |
| 2 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT |
100% |
0% |
| 3 |
TO DECLARE A DIVIDEND |
100% |
0% |
| 4 |
TO REAPPOINT MR S A BORROWS AS A DIRECTOR |
100% |
0% |
| 5 |
TO REAPPOINT MR S W DAINTITH AS A DIRECTOR |
100% |
0% |
| 6 |
TO REAPPOINT MS J H HALAI AS A DIRECTOR |
100% |
0% |
| 7 |
TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR |
100% |
0% |
| 8 |
TO REAPPOINT MR D A M HUTCHISON AS DIRECTOR |
100% |
0% |
| 9 |
TO REAPPOINT MS L M S KNOX AS A DIRECTOR |
100% |
0% |
| 10 |
TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR |
100% |
0% |
| 11 |
TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR |
100% |
0% |
| 12 |
TO REAPPOINT MR H K PATEL AS A DIRECTOR |
100% |
0% |
| 13 |
TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR |
100% |
0% |
| 14 |
TO REAPPOINT KPMG LLP AS AUDITOR |
100% |
0% |
| 15 |
TO AUTHORISE THE BOARD TO FIX THE AUDITORS REMUNERATION |
100% |
0% |
| 16 |
TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE |
99.844% |
0.156% |
| 17 |
TO RENEW THE AUTHORITY TO ALLOT SHARES |
100% |
0% |
| 18 |
TO RENEW THE SECTION 561 AUTHORITY |
100% |
0% |
| 19 |
TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 |
100% |
0% |
| 20 |
TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
100% |
0% |
| 21 |
TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
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.