RE-ELECTION OF DIRECTORS: TO RE-ELECT SURESH KANA AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF DIRECTORS: TO RE-ELECT ROGER DIXON AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF DIRECTORS: TO RE-ELECT STEPHEN PHIRI AS A DIRECTOR OF THE COMPANY
ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT DEBORAH GUDGEON AS A DIRECTOR OF THE COMPANY
ELECTION OF DIRECTORS APPOINTED SINCE THE PREVIOUS AGM: TO ELECT THOKO MOKGOSI-MWANTEMBE AS A DIRECTOR OF THE COMPANY
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF SURESH KANA AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF LWAZI BAM AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF THEVENDRIE BREWER AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF DEBORAH GUDGEON AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: ELECTION OF FAGMEEDAH PETERSEN-COOK AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF LWAZI BAM AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF ROGER DIXON AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF DORIAN EMMETT AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF DEBORAH GUDGEON AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF SURESH KANA AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF THOKO MOKGOSI-MWANTEMBE AS A MEMBER OF THE COMMITTEE
APPOINTMENT OF MEMBERS OF THE SOCIAL, ETHICS AND GOVERNANCE COMMITTEE: ELECTION OF STEPHEN PHIRI AS A MEMBER OF THE COMMITTEE
RE-APPOINTMENT OF AUDITOR
GENERAL AUTHORITY TO ALLOT AND ISSUE AUTHORISED BUT UNISSUED SHARES FOR CASH
GENERAL AUTHORITY TO REPURCHASE SHARES
AUTHORITY TO IMPLEMENT RESOLUTIONS
NON-BINDING ADVISORY VOTE: REMUNERATION POLICY
NON-BINDING ADVISORY VOTE: REMUNERATION IMPLEMENTATION REPORT
NON-EXECUTIVE DIRECTORS FEES
AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE