Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RE-ELECTION OF DIRECTORS: TO RE-ELECT SURESH KANA AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 2 |
RE-ELECTION OF DIRECTORS: TO RE-ELECT ROGER DIXON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 3 |
RE-ELECTION OF DIRECTORS: TO RE-ELECT STEPHEN PHIRI AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT DEBORAH GUDGEON AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT THOKO MOKGOSI-MWANTEMBE AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF SURESH KANA AS A MEMBER OF THE COMMITTEE |
100% |
0% |
| 7 |
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF LWAZI BAM AS A MEMBER OF THE COMMITTEE |
100% |
0% |
| 8 |
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF THEVENDRIE BREWER AS A MEMBER OF THE COMMITTEE |
100% |
0% |
| 9 |
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF DEBORAH GUDGEON AS A MEMBER OF THE COMMITTEE |
100% |
0% |
| 10 |
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF FAGMEEDAH PETERSEN-COOK AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 11 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF LWAZI BAM AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 12 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF ROGER DIXON AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 13 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF DORIAN EMMETT AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 14 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF DEBORAH GUDGEON AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 15 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF SURESH KANA AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 16 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF THOKO MOKGOSI-MWANTEMBE AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 17 |
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF STEPHEN PHIRI AS A MEMBER OF THE COMMITTEE |
0% |
100% |
| 18 |
RE-APPOINTMENT OF AUDITOR |
100% |
0% |
| 19 |
GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH |
100% |
0% |
| 20 |
GENERAL AUTHORITY TO REPURCHASE SHARES |
100% |
0% |
| 21 |
AUTHORITY TO IMPLEMENT RESOLUTIONS |
100% |
0% |
| 22 |
NON-BINDING ADVISORY VOTE: REMUNERATION POLICY |
0% |
100% |
| 23 |
NON-BINDING ADVISORY VOTE: REMUNERATION IMPLEMENTATION REPORT |
0% |
100% |
| 24 |
NON-EXECUTIVE DIRECTORS FEES |
0% |
100% |
| 25 |
AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE |
0% |
100% |
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.