TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION SET OUT ON PAGES 89-112 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
TO RE ELECT PHUTHUMA NHLEKO AS A DIRECTOR OF THECOMPANY
TO RE-ELECT RICHARD MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR OF THECOMPANY
TO RE-ELECT SHEILA KHAMA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MITCHELL INGRAM AS A DIRECTOR OF THE COMPANY
TO RE-ELECT GENEVIEVE SANGUDI AS A DIRECTOR OF THECOMPANY
TO RE-ELECT ROALD GOETHE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT REBECCA WILES AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN2026
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NO LESS THAN 14 CLEAR DAYS NOTICE