Non-votable TO DISCUSS THE PROSUS ANNUAL REPORT SUBMITTED BY THE BOARD OF DIRECTORS
Non-votable TO DISCUSS THE CORPORATE GOVERNANCE CHAPTER OF THE PROSUS ANNUAL REPORT
TO APPROVE THE DIRECTORS' REMUNERATION REPORT
TO ADOPT THE ANNUAL ACCOUNTS
TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2026
TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY
TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS
TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
TO APPOINT ARNOLD GOLDBERG AS A NON-EXECUTIVE DIRECTOR OF PROSUS
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS - "RACHEL JAFTA"
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS - "MARK SOROUR"
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS - "MANISHA GIROTRA"
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTORS - "YING XU"
TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS AND THE SUSTAINABILITY STATEMENTS FOR THE YEAR ENDING 31 MARCH 2028
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES
TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL
TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES
Non-votable - VOTING RESULTS
Non-votable - CLOSING