| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTED BY THE BOARD AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - KWAZI MABASO, EXECUTIVE DIRECTOR |
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| 2 |
CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTED BY THE BOARD AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - THEMBA MKHWANAZI, NON-EXECUTIVE DIRECTOR |
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| 3 |
CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTED BY THE BOARD AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - HUBERT BRODY, NON-EXECUTIVE DIRECTOR |
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| 4 |
CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTED BY THE BOARD AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - MARY BOMELA, NON-EXECUTIVE DIRECTOR |
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| 5 |
CONFIRMATION OF APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTED BY THE BOARD AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS - NAIDENE FORD-HOON, NON-EXECUTIVE DIRECTOR |
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| 6 |
RE-ELECTION OF NON-EXECUTIVE DIRECTORS RETIRING BY ROTATION - WALTER GRINDROD, NON-EXECUTIVE DIRECTOR |
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| 7 |
RE-ELECTION OF NON-EXECUTIVE DIRECTORS RETIRING BY ROTATION - DEEPAK MALIK, NON-EXECUTIVE DIRECTOR |
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| 8 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - WALTER GRINDROD, NON-EXECUTIVE DIRECTOR (CHAIRPERSON) (SUBJECT TO PASSING ORDINARY RESOLUTION 2.1) |
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| 9 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - ZIMKHITHA ZATU MOLOI, NON-EXECUTIVE DIRECTOR |
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| 10 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - ANDILE KHUMALO, NON-EXECUTIVE DIRECTOR |
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| 11 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE - KWAZI MABASO, EXECUTIVE DIRECTOR (SUBJECT TO PASSING ORDINARY RESOLUTION 1.1) |
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| 12 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE AUDIT COMMITTEE - ZIMKHITHA ZATU MOLOI, NON-EXECUTIVE DIRECTOR (CHAIRPERSON) |
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| 13 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE AUDIT COMMITTEE - DEEPAK MALIK, NON-EXECUTIVE DIRECTOR (SUBJECT TO PASSING OF ORDINARY RESOLUTION 2.2) |
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| 14 |
ELECTION OF MEMBERS AND APPOINTMENT OF CHAIRPERSON OF THE AUDIT COMMITTEE - ANDILE KHUMALO, NON-EXECUTIVE DIRECTOR |
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| 15 |
RE-APPOINTMENT OF INDEPENDENT AUDITOR AND THE DESIGNATED AUDIT PARTNER - RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INCORPORATED (PWC) AS INDEPENDENT AUDITOR |
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| 16 |
RE-APPOINTMENT OF INDEPENDENT AUDITOR AND THE DESIGNATED AUDIT PARTNER - RE-APPOINTMENT OF NQABA NDIWENI AS DESIGNATED AUDIT PARTNER |
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| 17 |
GENERAL AUTHORITY TO REPURCHASE GRINDROD?S ORDINARY SHARES |
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| 18 |
AMENDMENTS TO FORFEITABLE SHARE PLAN |
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| 19 |
DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS |
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| 20 |
S - APPROVAL OF NON-EXECUTIVE DIRECTORS FEES |
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| 21 |
S - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
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| 22 |
S - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
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| 23 |
S - GENERAL AUTHORITY TO ACQUIRE AND CANCEL ORDINARY SHARES IN THE COMPANY PURSUANT TO INTRA-GROUP REPURCHASES FROM WHOLLY-OWNED SUBSIDIARIES AND OR SHARE INCENTIVE SCHEMES |
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| 24 |
S - REPLACEMENT OF MOI |
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| 25 |
CONFIRMATION OF THE GROUP REMUNERATION POLICY |
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| 26 |
CONFIRMATION OF THE GROUP IMPLEMENTATION REPORT |
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