| No. |
Proposition |
|
For |
Against |
Abstain |
| 1 |
REAPPOINTMENT OF PWC AS THE AUDITORS OF THE COMPANY |
|
|
|
|
| 2 |
ELECTION OF A DIRECTOR: MR JF MACKENZIE |
|
|
|
|
| 3 |
ELECTION OF A DIRECTOR: MR MI RAWLINSON |
|
|
|
|
| 4 |
RE-ELECTION OF A DIRECTOR: MR TP GOODLACE |
|
|
|
|
| 5 |
RE-ELECTION OF A DIRECTOR: MS PG SIBIYA |
|
|
|
|
| 6 |
ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MS PG SIBIYA (CHAIRPERSON) |
|
|
|
|
| 7 |
ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MR MI RAWLINSON |
|
|
|
|
| 8 |
ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MS ZBM BASSA |
|
|
|
|
| 9 |
ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: MS ZBM BASSA |
|
|
|
|
| 10 |
ELECTION OF A MEMBER OF THE SOCIAL, ETHICS AND TRANSFORMATION (SET) COMMITTEE: MS MC BITAR (CHAIRPERSON) |
|
|
|
|
| 11 |
ELECTION OF A MEMBER OF THE SET COMMITTEE: MR A ANDANI |
|
|
|
|
| 12 |
ELECTION OF A MEMBER OF THE SET COMMITTEE: MR MJ FRASER |
|
|
|
|
| 13 |
ELECTION OF A MEMBER OF THE SET COMMITTEE: MS SL MCCRAE |
|
|
|
|
| 14 |
ELECTION OF A MEMBER OF THE SET COMMITTEE: MR CAT SMIT |
|
|
|
|
| 15 |
ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY |
|
|
|
|
| 16 |
ADVISORY ENDORSEMENT OF THE REMUNERATION IMPLEMENTATION REPORT |
|
|
|
|
| 17 |
APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH |
|
|
|
|
| 18 |
AUTHORITY TO IMPLEMENT THE RESOLUTIONS |
|
|
|
|
| 19 |
APPROVAL FOR THE REMUNERATION OF NEDS: CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE FEE) |
|
|
|
|
| 20 |
APPROVAL FOR THE REMUNERATION OF NEDS: CHAIRPERSON OF THE BOARD (ALL-INCLUSIVE FEE) |
|
|
|
|
| 21 |
APPROVAL FOR THE REMUNERATION OF NEDS: MEMBERS OF THE BOARD (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) |
|
|
|
|
| 22 |
APPROVAL FOR THE REMUNERATION OF NEDS: CHAIRPERSON OF THE AUDIT COMMITTEE |
|
|
|
|
| 23 |
APPROVAL FOR THE REMUNERATION OF NEDS: THE CHAIRPERSONS OF THE NOMINATION AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE: SHSD COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND TECHNICAL COMMITTEE (EXCLUDING THE CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) |
|
|
|
|
| 24 |
APPROVAL FOR THE REMUNERATION OF NEDS: MEMBERS OF THE AUDIT COMMITTEE (EXCLUDING THE CHAIRPERSON OF THE AUDIT COMMITTEE AND LEAD INDEPENDENT DIRECTOR OF THE BOARD |
|
|
|
|
| 25 |
APPROVAL FOR THE REMUNERATION OF NEDS: MEMBERS OF THE NOMINATION AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE, SHSD COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE, AND TECHNICAL COMMITTEE (EXCLUDING THE CHAIRPERSONS OF THESE COMMITTEES, AND CHAIRPERSON AND LEAD INDEPENDENT DIRECTOR OF THE BOARD) |
|
|
|
|
| 26 |
ACQUISITION OF THE COMPANYS OWN SHARES |
|
|
|
|
| 27 |
AMENDMENTS TO THE COMPANYS MOI |
|
|
|
|
| 28 |
APPROVAL FOR THE COMPANY TO GRANT INTER-GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT |
|
|
|
|