| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
RE-ELECTION OF MR SIBANI MNGOMEZULU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 2 |
RE-ELECTION OF MS YOLANDA MIYA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 3 |
RE-ELECTION OF MS MARNA ROETS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 4 |
APPOINTMENT OF YOLANDA MIYA AS A MEMBER OF THE AUDIT COMMITTEE |
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| 5 |
APPOINTMENT OF MARNA ROETS AS A MEMBER OF THE AUDIT COMMITTEE |
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| 6 |
APPOINTMENT OF DONALD WILSON AS A MEMBER OF THE AUDIT COMMITTEE |
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| 7 |
APPOINTMENT OF SIBANI MNGOMEZULU AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE |
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| 8 |
APPOINTMENT OF NGAO MOTSEI AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE |
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| 9 |
APPOINTMENT OF RAMASELA GANDA AS A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE |
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| 10 |
REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITOR |
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| 11 |
APPROVAL OF THE REMUNERATION POLICY BY WAY OF A NON-BINDING ADVISORY VOTE |
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| 12 |
APPROVAL OF THE IMPLEMENTATION REPORT BY WAY OF A NON-BINDING ADVISORY VOTE |
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| 13 |
GENERAL AUTHORITY TO PLACE 5 PERCENT OF THE UNISSUED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS |
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| 14 |
SIGNATURE OF DOCUMENTS |
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| 15 |
ELECTION OF MR OMRI THOMAS AS A NON-EXECUTIVE DIRECTOR |
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| 16 |
ELECTION OF MR AUGOSTINO SFEIR AS A NON-EXECUTIVE DIRECTOR |
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| 17 |
ELECTION OF MR SYDNEY MHLARHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 18 |
S1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - BOARD: CHAIRMAN (ALL-INCLUSIVE FEE) |
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| 19 |
S1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - BOARD: NON-EXECUTIVE DIRECTORS |
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| 20 |
S1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - AUDIT COMMITTEE: CHAIRMAN |
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| 21 |
S1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - AUDIT COMMITTEE: MEMBERS |
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| 22 |
S1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES -INFORMATION TECHNOLOGY AND RISK COMMITTEE: CHAIRMAN |
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| 23 |
S1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - INFORMATION TECHNOLOGY AND RISK COMMITTEE: MEMBERS |
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| 24 |
S1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - REMUNERATION COMMITTEE: CHAIRMAN |
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| 25 |
S1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - REMUNERATION COMMITTEE: MEMBERS |
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| 26 |
S1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: CHAIRMAN |
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| 27 |
S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE: MEMBERS |
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| 28 |
S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - NOMINATION COMMITTEE: CHAIRMAN |
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| 29 |
S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - NOMINATION COMMITTEE: MEMBERS |
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| 30 |
S.1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - INVESTMENT AND TRANSACTIONS COMMITTEE: CHAIRMAN |
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| 31 |
S.1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - INVESTMENT AND TRANSACTIONS COMMITTEE: MEMBERS |
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| 32 |
S.1.15 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - AD HOC FEES: FEE PER AD HOC MEETING |
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| 33 |
S2 AUTHORITY TO PROVIDE LOANS OR OTHER FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 45 OF THE COMPANIES ACT, TO SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES |
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| 34 |
S3 UTHORITY TO PROVIDE LOANS OR OTHER FINANCIAL ASSISTANCE, AS CONTEMPLATED IN SECTION 44 OF THE COMPANIES ACT, TO RELATED OR INTERRELATED PERSONS (INCLUDING SUBSIDIARIES, ASSOCIATES AND JOINT VENTURES) |
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| 35 |
S4 GENERAL AUTHORITY TO ACQUIRE AND OR REPURCHASE ORDINARY SHARES |
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