| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR OF THE COMPANY APPOINTED DURING THE YEAR: ELECTION OF DR MA HERMANUS |
|
|
|
|
| 2 |
RE-ELECTION OF MR HR BRODY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR |
|
|
|
|
| 3 |
RE-ELECTION OF MS P LANGENI, WHO IS RETIRING BY ROTATION, AS A DIRECTOR |
|
|
|
|
| 4 |
RE-ELECTION OF MR RAG LEITH, WHO IS RETIRING BY ROTATION, AS A DIRECTOR |
|
|
|
|
| 5 |
RE-ELECTION OF MR S SUBRAMONEY, WHO IS RETIRING BY ROTATION, AS A DIRECTOR |
|
|
|
|
| 6 |
REAPPOINTMENT OF ERNST AND YOUNG INC AS EXTERNAL AUDITOR |
|
|
|
|
| 7 |
REAPPOINTMENT OF KPMG INC AS EXTERNAL AUDITOR |
|
|
|
|
| 8 |
ELECTION OF MS L MAKALIMA AS A MEMBER OF THE NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE |
|
|
|
|
| 9 |
ELECTION OF DR MA HERMANUS AS A MEMBER OF THE NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE |
|
|
|
|
| 10 |
ELECTION OF MR JP QUINN AS A MEMBER OF THE NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE |
|
|
|
|
| 11 |
ELECTION OF MR S SUBRAMONEY AS A MEMBER OF THE NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE |
|
|
|
|
| 12 |
ELECTION OF MRS NP DONGWANA AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE |
|
|
|
|
| 13 |
ELECTION OF MR HR BRODY AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE |
|
|
|
|
| 14 |
ELECTION OF MR EM KRUGER AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE |
|
|
|
|
| 15 |
ELECTION OF MS P LANGENI AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE |
|
|
|
|
| 16 |
ELECTION OF DR TM NOMBEMBE AS A MEMBER OF THE NEDBANK GROUP AUDIT COMMITTEE |
|
|
|
|
| 17 |
PLACING THE AUTHORISED BUT UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS |
|
|
|
|
| 18 |
PLACING THE AUTHORISED BUT UNISSUED A NON-REDEEMABLE NON-CUMULATIVE NON-PARTICIPATING PERPETUAL PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS |
|
|
|
|
| 19 |
PLACING THE AUTHORISED BUT UNISSUED CUMULATIVE REDEEMABLE NON-PARTICIPATING PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS |
|
|
|
|
| 20 |
ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY |
|
|
|
|
| 21 |
ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT |
|
|
|
|
| 22 |
REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: GROUP CHAIRPERSON (ALL-INCLUSIVE FEE) |
|
|
|
|
| 23 |
REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) |
|
|
|
|
| 24 |
REMUNERATION OF THE NON-EXECUTIVE DIRECTOR: NEDBANK GROUP BOARD MEMBER |
|
|
|
|
| 25 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP AUDIT COMMITTEE |
|
|
|
|
| 26 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP CREDIT COMMITTEE |
|
|
|
|
| 27 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP DIRECTORS AFFAIRS COMMITTEE |
|
|
|
|
| 28 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP INFORMATION TECHNOLOGY COMMITTEE |
|
|
|
|
| 29 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP REMUNERATION COMMITTEE |
|
|
|
|
| 30 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP RISK AND CAPITAL MANAGEMENT COMMITTEE |
|
|
|
|
| 31 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE |
|
|
|
|
| 32 |
COMMITTEE MEMBERS FEE: NEDBANK GROUP SUSTAINABILITY AND CLIMATE RESILIENCE COMMITTEE |
|
|
|
|
| 33 |
COMMITTEE MEMBERS FEE: AD HOC MEETING FEE |
|
|
|
|
| 34 |
REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING GROUP CHAIRPERSON |
|
|
|
|
| 35 |
REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING LEAD INDEPENDENT DIRECTOR |
|
|
|
|
| 36 |
REMUNERATION OF NON-EXECUTIVE DIRECTORS APPOINTED AS ACTING GROUP CHAIRPERSON, ACTING LEAD INDEPENDENT DIRECTOR OR ACTING COMMITTEE CHAIRPERSON: ACTING BOARD COMMITTEE CHAIRPERSON |
|
|
|
|
| 37 |
GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES |
|
|
|
|
| 38 |
GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTERRELATED COMPANIES |
|
|
|
|