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Nedgroup Investments offers you a range of investment solutions whether you are investing for yourself or on behalf of someone else.
We use necessary cookies to make our website work. Cookies are small files that are stored on your device. We also use optional cookies to improve our services. The data we collect is anonymised. You can choose to allow all cookies by clicking 'Accept cookies and enter' or manage them individually by clicking on the following , where you will also find more information.
Some of the cookies that this website uses are necessary, while others allow us to enhance your experience, personalise content, and provide insights into how the site is being used. Our recommended settings are that all these cookies are active. If you would like to disable the optional cookies, you can manage your preferences below. For more detailed information on the cookies we use, please see our .
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
These cookies allow us to count and analyse the number of visitors to the website, and to examine how the website is being used. This helps us improve the way that the website works, enhance the user experience, and ensure that visitors find what they are looking for, easily. All the data we use is anonymised.
These cookies allow the website to remember choices that you make to give you a more personalised experience. Enabling these cookies will give you the best user experience.
This Policy provides information about cookies and how they are used on this website.
We are committed to protecting your privacy during your visits to the website and we recognise it is our responsibility to hold your information securely and confidentially.
As with most websites, we use cookies to improve your experience on the website. Cookies are small files which are stored on a user’s computer and hold data relating to a specific website.
We do not link the information that we store in cookies to any information you submit, while on our website, that can personally identify you. If you opt not to allow these cookies, you may still use our website, but your ability to use some areas will be limited and your experience will be affected.
Most of our cookies are first-party cookies, and will they will either expire after each session (‘Session cookies’) or have an expiration date of a maximum of 1 year (‘Persistent cookies’), and will be removed when you close the tab or browser. If you delete all cookies relating to this website, you will have to reset your preferences, including those for cookies, and you will be treated as a first-time visitor the next time you visit the website.
We would like you to know which cookies we employ, why we use them, and give you the option to opt-out of us using them on your device. The different types of cookies that we use are:
Strictly necessary cookies
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
.ASPXAUTH | This cookie is used to determine if a user is authenticated | Session |
__RequestVerificationToken | This cookie stores an anti-forgery token to prevent a CSRF attack. | Session |
afUserId | This cookie is used to be able to log into the secure My profile section of the site | Persistent |
ARRAffinitySameSite | This cookie is used for server load balancing to improve the website performance | Session |
ASP.NET_SessionId | This cookie is used to identify the users session on the server | Session |
BIGipServer~partition_ngi~poolprd_ngi-secure-site-web_443 | This cookie is used to handle application traffic | Session |
cart | This cookie is used to store the products added to the shopping cart | Persistent |
cc | This cookie is used to direct the user to the correct content | Persistent |
fmrAnaformName | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformNameOri | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformStart | This cookie is used to be able to log into the secure My profile section of the site | Session |
formApplicationStepTracker | Session | |
functional-consent | This cookie stores your choice of consent | Persistent |
hasAcceptedDisclaimers | This cookie is used to track acceptance of legal disclaimers so that you only accept the disclaimers once per session | Session |
JSESSIONID | This is a cookie which is used for session tracking | Session |
regionLocation | This cookie is used to direct the user to the correct content | Persistent |
region | This cookie is used to direct the user to the correct content | Persistent |
regionLocationUrl | This cookie is used to direct the user to the correct content | Persistent |
sat_track | This cookie is used to disable or enable Google and Adobe analytics | Persistent |
TS01* | This cookie is used for security reasons | Session |
TS01* | This cookie is used for security reasons | Session |
SSCK | Session |
Statistics cookies
These cookies allow us to count and analyse the number of visitors to the website, and to examine how the website is being used. This helps us improve the way that the website works, enhance the user experience, and ensure that visitors find what they are looking for, easily. All the data we use is anonymised.
We use four systems to optimize our website Adobe, Dynatrace, and Google Analytics and Qualtrics.
For more information please visit the following websites:
Adobe
Dynatrace
Google analytics
Preferences cookies
These cookies allow the website to remember choices that you make to give you a more personalised experience. Enabling these cookies will give you the best user experience.
hideChooser | This cookie is used to remember to hide the geolocation bar that shows on the top of the page | Persistent |
nonNunc | This cookie is used to remember the choice to hide the browser detection notification | Session |
rvfunds0 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds1 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds2 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
Marketing cookies
This website does not use marketing cookies.
Non Solicitation
The contents of this site have been prepared solely for information purposes. The distribution of the information contained on this website in certain countries may be restricted by law and, accordingly, persons who access it are required to inform themselves of and to comply with any such restrictions. The information on this website does not constitute an offer, or solicitation in any jurisdiction in which such an offer or solicitation is not authorised or to any person to whom it is unlawful to make such an offer or solicitation. Any opinions expressed on this site do not constitute investment advice and independent advice should be sought where appropriate. You acknowledge that your use of this website and requests for information are unsolicited.
The information contained in this website is not intended for those in any jurisdiction where Nedgroup is prohibited by any law of any jurisdiction from making the information on this site available to you and is not intended for any use that would be contrary to local law or regulation. None of the funds referred to in this site are available for sale or use in any jurisdiction where such activity is prohibited. This website should not be accessed by any person in the United States. Persons should consult their professional advisers or local regulator to satisfy themselves of local regulatory requirements.
Decisions based on the information contained on this website are the sole responsibility of the user, and you agree to hold Nedgroup harmless against any claims for damages arising from any decisions the user makes based on such information.
This Policy provides information about cookies and how they are used on this website.
We are committed to protecting your privacy during your visits to the website and we recognise it is our responsibility to hold your information securely and confidentially.
As with most websites, we use cookies to improve your experience on the website. Cookies are small files which are stored on a user’s computer and hold data relating to a specific website.
We do not link the information that we store in cookies to any information you submit, while on our website, that can personally identify you. If you opt not to allow these cookies, you may still use our website, but your ability to use some areas will be limited and your experience will be affected.
Most of our cookies are first-party cookies, and will they will either expire after each session (‘Session cookies’) or have an expiration date of a maximum of 1 year (‘Persistent cookies’), and will be removed when you close the tab or browser. If you delete all cookies relating to this website, you will have to reset your preferences, including those for cookies, and you will be treated as a first-time visitor the next time you visit the website.
We would like you to know which cookies we employ, why we use them, and give you the option to opt-out of us using them on your device. The different types of cookies that we use are:
Strictly necessary cookies
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
.ASPXAUTH | This cookie is used to determine if a user is authenticated | Session |
__RequestVerificationToken | This cookie stores an anti-forgery token to prevent a CSRF attack. | Session |
afUserId | This cookie is used to be able to log into the secure My profile section of the site | Persistent |
ARRAffinitySameSite | This cookie is used for server load balancing to improve the website performance | Session |
ASP.NET_SessionId | This cookie is used to identify the users session on the server | Session |
BIGipServer~partition_ngi~poolprd_ngi-secure-site-web_443 | This cookie is used to handle application traffic | Session |
cart | This cookie is used to store the products added to the shopping cart | Persistent |
cc | This cookie is used to direct the user to the correct content | Persistent |
fmrAnaformName | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformNameOri | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformStart | This cookie is used to be able to log into the secure My profile section of the site | Session |
formApplicationStepTracker | Session | |
functional-consent | This cookie stores your choice of consent | Persistent |
hasAcceptedDisclaimers | This cookie is used to track acceptance of legal disclaimers so that you only accept the disclaimers once per session | Session |
JSESSIONID | This is a cookie which is used for session tracking | Session |
regionLocation | This cookie is used to direct the user to the correct content | Persistent |
region | This cookie is used to direct the user to the correct content | Persistent |
regionLocationUrl | This cookie is used to direct the user to the correct content | Persistent |
sat_track | This cookie is used to disable or enable Google and Adobe analytics | Persistent |
TS01* | This cookie is used for security reasons | Session |
TS01* | This cookie is used for security reasons | Session |
SSCK | Session |
Statistics cookies
These cookies allow us to count and analyse the number of visitors to the website, and to examine how the website is being used. This helps us improve the way that the website works, enhance the user experience, and ensure that visitors find what they are looking for, easily. All the data we use is anonymised.
We use four systems to optimize our website Adobe, Dynatrace, and Google Analytics and Qualtrics.
For more information please visit the following websites:
Adobe
Dynatrace
Google analytics
Preferences cookies
These cookies allow the website to remember choices that you make to give you a more personalised experience. Enabling these cookies will give you the best user experience.
hideChooser | This cookie is used to remember to hide the geolocation bar that shows on the top of the page | Persistent |
nonNunc | This cookie is used to remember the choice to hide the browser detection notification | Session |
rvfunds0 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds1 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds2 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
Marketing cookies
This website does not use marketing cookies.
This privacy policy tells you about the information we collect from you when you use our website (www.nedgroupinvestments.com).
The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.
Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.
This policy provides you with information about why and how we use your data, and about the rights you have over your data.
If you have any questions about this policy or do not agree with it, please contact us before using the website.
By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.
General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.
When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.
For more information about our use of cookies, please see our cookie policy.
In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.
When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.
We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.
Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.
We do not use the information you provide to make any automated decisions.
When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.
You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.
When registering and using the secure websites
When you register to use our online secure site investment services (South Africa – https://www-nedgroupinvestments.nedsecure.co.za or International - https://ngi.nedsecure-int.com) we will ask you to provide standard identification information about yourself for security, identification and verification purposes.
When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.
Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.
Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.
We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.
We will ensure that suitable safeguards are in place before personal information is transferred to other countries.
Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.
Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.
Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.
Nedgroup Investment Funds PLC
The state of the origin of the Fund is Ireland. In Switzerland, the Representative is Acolin Fund Services AG, Maintower, Thurgauerstrasse 36/38, CH-8050 Zürich, whilst the Paying agent is Banque Heritage SA, route de Chêne 61, 1211 Geneva 6, Switzerland. The Basic documents of the Fund such as the prospectus, the key information document (PRIIDS KID), the constitution as well as the semi-annual and annual reports may be obtained free of charge at the office of the Swiss Representative. The current website is intended for information purposes only and shall not to be used as an offer to buy and/or sell shares. The performance shown does not take account of any commissions and costs charged when subscribing to and redeeming shares. Past performance may not be a reliable guide to future performance.
This Policy provides information about cookies and how they are used on this website.
We are committed to protecting your privacy during your visits to the website and we recognise it is our responsibility to hold your information securely and confidentially.
As with most websites, we use cookies to improve your experience on the website. Cookies are small files which are stored on a user’s computer and hold data relating to a specific website.
We do not link the information that we store in cookies to any information you submit, while on our website, that can personally identify you. If you opt not to allow these cookies, you may still use our website, but your ability to use some areas will be limited and your experience will be affected.
Most of our cookies are first-party cookies, and will they will either expire after each session (‘Session cookies’) or have an expiration date of a maximum of 1 year (‘Persistent cookies’), and will be removed when you close the tab or browser. If you delete all cookies relating to this website, you will have to reset your preferences, including those for cookies, and you will be treated as a first-time visitor the next time you visit the website.
We would like you to know which cookies we employ, why we use them, and give you the option to opt-out of us using them on your device. The different types of cookies that we use are:
Strictly necessary cookies
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
.ASPXAUTH | This cookie is used to determine if a user is authenticated | Session |
__RequestVerificationToken | This cookie stores an anti-forgery token to prevent a CSRF attack. | Session |
afUserId | This cookie is used to be able to log into the secure My profile section of the site | Persistent |
ARRAffinitySameSite | This cookie is used for server load balancing to improve the website performance | Session |
ASP.NET_SessionId | This cookie is used to identify the users session on the server | Session |
BIGipServer~partition_ngi~poolprd_ngi-secure-site-web_443 | This cookie is used to handle application traffic | Session |
cart | This cookie is used to store the products added to the shopping cart | Persistent |
cc | This cookie is used to direct the user to the correct content | Persistent |
fmrAnaformName | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformNameOri | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformStart | This cookie is used to be able to log into the secure My profile section of the site | Session |
formApplicationStepTracker | Session | |
functional-consent | This cookie stores your choice of consent | Persistent |
hasAcceptedDisclaimers | This cookie is used to track acceptance of legal disclaimers so that you only accept the disclaimers once per session | Session |
JSESSIONID | This is a cookie which is used for session tracking | Session |
regionLocation | This cookie is used to direct the user to the correct content | Persistent |
region | This cookie is used to direct the user to the correct content | Persistent |
regionLocationUrl | This cookie is used to direct the user to the correct content | Persistent |
sat_track | This cookie is used to disable or enable Google and Adobe analytics | Persistent |
TS01* | This cookie is used for security reasons | Session |
TS01* | This cookie is used for security reasons | Session |
SSCK | Session |
Statistics cookies
These cookies allow us to count and analyse the number of visitors to the website, and to examine how the website is being used. This helps us improve the way that the website works, enhance the user experience, and ensure that visitors find what they are looking for, easily. All the data we use is anonymised.
We use four systems to optimize our website Adobe, Dynatrace, and Google Analytics and Qualtrics.
For more information please visit the following websites:
Adobe
Dynatrace
Google analytics
Preferences cookies
These cookies allow the website to remember choices that you make to give you a more personalised experience. Enabling these cookies will give you the best user experience.
hideChooser | This cookie is used to remember to hide the geolocation bar that shows on the top of the page | Persistent |
nonNunc | This cookie is used to remember the choice to hide the browser detection notification | Session |
rvfunds0 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds1 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds2 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
Marketing cookies
This website does not use marketing cookies.
This privacy policy tells you about the information we collect from you when you use our website (www.nedgroupinvestments.com).
The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.
Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.
This policy provides you with information about why and how we use your data, and about the rights you have over your data.
If you have any questions about this policy or do not agree with it, please contact us before using the website.
By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.
General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.
When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.
For more information about our use of cookies, please see our cookie policy.
In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.
When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.
We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.
Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.
We do not use the information you provide to make any automated decisions.
When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.
You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.
When registering and using the secure websites
When you register to use our online secure site investment services (South Africa – https://www-nedgroupinvestments.nedsecure.co.za or International - https://ngi.nedsecure-int.com) we will ask you to provide standard identification information about yourself for security, identification and verification purposes.
When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.
Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.
Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.
We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.
We will ensure that suitable safeguards are in place before personal information is transferred to other countries.
Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.
Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.
Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.
Non Solicitation
The contents of this site have been prepared solely for information purposes. The distribution of the information contained on this website in certain countries may be restricted by law and, accordingly, persons who access it are required to inform themselves of and to comply with any such restrictions. The information on this website does not constitute an offer, or solicitation in any jurisdiction in which such an offer or solicitation is not authorised or to any person to whom it is unlawful to make such an offer or solicitation. Any opinions expressed on this site do not constitute investment advice and independent advice should be sought where appropriate. You acknowledge that your use of this website and requests for information are unsolicited.
The information contained in this website is not intended for those in any jurisdiction where Nedgroup is prohibited by any law of any jurisdiction from making the information on this site available to you and is not intended for any use that would be contrary to local law or regulation. None of the funds referred to in this site are available for sale or use in any jurisdiction where such activity is prohibited. This website should not be accessed by any person in the United States. Persons should consult their professional advisers or local regulator to satisfy themselves of local regulatory requirements.
Decisions based on the information contained on this website are the sole responsibility of the user, and you agree to hold Nedgroup harmless against any claims for damages arising from any decisions the user makes based on such information.
This Policy provides information about cookies and how they are used on this website.
We are committed to protecting your privacy during your visits to the website and we recognise it is our responsibility to hold your information securely and confidentially.
As with most websites, we use cookies to improve your experience on the website. Cookies are small files which are stored on a user’s computer and hold data relating to a specific website.
We do not link the information that we store in cookies to any information you submit, while on our website, that can personally identify you. If you opt not to allow these cookies, you may still use our website, but your ability to use some areas will be limited and your experience will be affected.
Most of our cookies are first-party cookies, and will they will either expire after each session (‘Session cookies’) or have an expiration date of a maximum of 1 year (‘Persistent cookies’), and will be removed when you close the tab or browser. If you delete all cookies relating to this website, you will have to reset your preferences, including those for cookies, and you will be treated as a first-time visitor the next time you visit the website.
We would like you to know which cookies we employ, why we use them, and give you the option to opt-out of us using them on your device. The different types of cookies that we use are:
Strictly necessary cookies
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
.ASPXAUTH | This cookie is used to determine if a user is authenticated | Session |
__RequestVerificationToken | This cookie stores an anti-forgery token to prevent a CSRF attack. | Session |
afUserId | This cookie is used to be able to log into the secure My profile section of the site | Persistent |
ARRAffinitySameSite | This cookie is used for server load balancing to improve the website performance | Session |
ASP.NET_SessionId | This cookie is used to identify the users session on the server | Session |
BIGipServer~partition_ngi~poolprd_ngi-secure-site-web_443 | This cookie is used to handle application traffic | Session |
cart | This cookie is used to store the products added to the shopping cart | Persistent |
cc | This cookie is used to direct the user to the correct content | Persistent |
fmrAnaformName | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformNameOri | This cookie is used to be able to log into the secure My profile section of the site | Session |
fmrAnaformStart | This cookie is used to be able to log into the secure My profile section of the site | Session |
formApplicationStepTracker | Session | |
functional-consent | This cookie stores your choice of consent | Persistent |
hasAcceptedDisclaimers | This cookie is used to track acceptance of legal disclaimers so that you only accept the disclaimers once per session | Session |
JSESSIONID | This is a cookie which is used for session tracking | Session |
regionLocation | This cookie is used to direct the user to the correct content | Persistent |
region | This cookie is used to direct the user to the correct content | Persistent |
regionLocationUrl | This cookie is used to direct the user to the correct content | Persistent |
sat_track | This cookie is used to disable or enable Google and Adobe analytics | Persistent |
TS01* | This cookie is used for security reasons | Session |
TS01* | This cookie is used for security reasons | Session |
SSCK | Session |
Statistics cookies
These cookies allow us to count and analyse the number of visitors to the website, and to examine how the website is being used. This helps us improve the way that the website works, enhance the user experience, and ensure that visitors find what they are looking for, easily. All the data we use is anonymised.
We use four systems to optimize our website Adobe, Dynatrace, and Google Analytics and Qualtrics.
For more information please visit the following websites:
Adobe
Dynatrace
Google analytics
Preferences cookies
These cookies allow the website to remember choices that you make to give you a more personalised experience. Enabling these cookies will give you the best user experience.
hideChooser | This cookie is used to remember to hide the geolocation bar that shows on the top of the page | Persistent |
nonNunc | This cookie is used to remember the choice to hide the browser detection notification | Session |
rvfunds0 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds1 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
rvfunds2 | This cookie is used to remember the most recent visited tab on the Financial Planner landing page | Persistent |
Marketing cookies
This website does not use marketing cookies.
This privacy policy tells you about the information we collect from you when you use our website (www.nedgroupinvestments.com).
The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.
Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.
This policy provides you with information about why and how we use your data, and about the rights you have over your data.
If you have any questions about this policy or do not agree with it, please contact us before using the website.
By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.
General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.
When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.
For more information about our use of cookies, please see our cookie policy.
In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.
When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.
We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.
Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.
We do not use the information you provide to make any automated decisions.
When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.
You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.
When registering and using the secure websites
When you register to use our online secure site investment services (South Africa – https://www-nedgroupinvestments.nedsecure.co.za or International - https://ngi.nedsecure-int.com) we will ask you to provide standard identification information about yourself for security, identification and verification purposes.
When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.
Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.
Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.
We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.
We will ensure that suitable safeguards are in place before personal information is transferred to other countries.
Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.
Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.
Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.
Nedgroup Investments offers you a range of investment solutions whether you are investing for yourself or on behalf of someone else.
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Some of the cookies that this website uses are necessary, while others allow us to enhance your experience, personalise content, and provide insights into how the site is being used. Our recommended settings are that all these cookies are active. If you would like to disable the optional cookies, you can manage your preferences below. For more detailed information on the cookies we use, please see our .
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
These cookies allow us to count and analyse the number of visitors to the website, and to examine how the website is being used. This helps us improve the way that the website works, enhance the user experience, and ensure that visitors find what they are looking for, easily. All the data we use is anonymised.
These cookies allow the website to remember choices that you make to give you a more personalised experience. Enabling these cookies will give you the best user experience.
This Policy provides information about cookies and how they are used on this website.
We are committed to protecting your privacy during your visits to the website and we recognise it is our responsibility to hold your information securely and confidentially.
As with most websites, we use cookies to improve your experience on the website. Cookies are small files which are stored on a user’s computer and hold data relating to a specific website.
We do not link the information that we store in cookies to any information you submit, while on our website, that can personally identify you. If you opt not to allow these cookies, you may still use our website, but your ability to use some areas will be limited and your experience will be affected.
Most of our cookies are first-party cookies, and will they will either expire after each session (‘Session cookies’) or have an expiration date of a maximum of 1 year (‘Persistent cookies’), and will be removed when you close the tab or browser. If you delete all cookies relating to this website, you will have to reset your preferences, including those for cookies, and you will be treated as a first-time visitor the next time you visit the website.
We would like you to know which cookies we employ, why we use them, and give you the option to opt-out of us using them on your device. The different types of cookies that we use are:
Strictly necessary cookies
Strictly necessary cookies are needed for this website to function properly. They can only be disabled by changing your browser preferences (please note if disabled our website may not work or display correctly on your device).
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We use four systems to optimize our website Adobe, Dynatrace, and Google Analytics and Qualtrics.
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or
Resolution | Vote | Result |
---|---|---|
1. TO RECEIVE AND CONSIDER THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2023 AND TO REVIEW THE COMPANY'S AFFAIRS | For | . |
2. TO APPROVE THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY | For | . |
3. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | For | . |
Resolution | Vote | Result |
---|---|---|
1. THAT THE FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 BE RECEIVED AND ADOPTED | For | . |
2. THAT THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS OF THE COMPANY IS HEREBY APPROVED | For | . |
3. THAT MR PETER MCKELLAR BE ELECTED AS A DIRECTOR OF THE COMPANY | For | . |
4. THAT MS FIONNUALA CARVILL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | For | . |
5. THAT MR AXEL HOLTRUP BE ELECTED AS A DIRECTOR OF THE COMPANY | For | . |
6. THAT MR GERHARD ROGGEMANN BE ELECTED AS A DIRECTOR OF THE COMPANY | For | . |
7. THAT MS MERISE WHEATLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | For | . |
8. THAT THE COMPANY'S DIVIDEND OBJECTIVE FOR THE YEAR ENDING 31 DECEMBER 2024 BE APPROVED | For | . |
9. THAT THE NAME OF THE COMPANY BE CHANGED FROM PRINCESS PRIVATE EQUITY HOLDING LIMITED TO PARTNERS GROUP PRIVATE EQUITY LIMITED WITH IMMEDIATE EFFECT | For | . |
10. THAT THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH OR SELL TREASURY SHARES FOR CASH | For | . |
11. THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE MARKET ACQUISITIONS OF ORDINARY SHARES IN THE COMPANY | For | . |
Resolution | Vote | Result |
---|---|---|
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | . |
2. APPROVE REMUNERATION REPORT | For | . |
3. APPROVE COMPANY'S DIVIDEND POLICY | For | . |
4. RE-ELECT JOHN LEGGATE AS DIRECTOR | For | . |
5. RE-ELECT ISABEL LIU AS DIRECTOR | For | . |
6. RE-ELECT DUNCAN NEALE AS DIRECTOR | For | . |
7. RE-ELECT CATHY PITT AS DIRECTOR | For | . |
8. RE-ELECT DAVID STEVENSON AS DIRECTOR | For | . |
9. REAPPOINT BDO LLP AS AUDITORS | For | . |
10. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | For | . |
11. AUTHORISE ISSUE OF EQUITY | For | . |
12. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | . |
13. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | For | . |
14. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | For | . |
15. APPROVE CANCELLATION OF THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM RESERVE ACCOUNT | For | . |
16. APPROVE CAPITALISATION OF MERGER RELIEF RESERVE | For | . |
17. APPROVE CANCELLATION OF THE B ORDINARY SHARES | For | . |
Resolution | Vote | Result |
---|---|---|
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | . |
2. APPROVE REMUNERATION REPORT | For | . |
3. APPROVE DIVIDEND POLICY | For | . |
4. RE-ELECT JOHN WYTHE AS DIRECTOR | For | . |
5. RE-ELECT PAUL MARCUSE AS DIRECTOR | For | . |
6. RE-ELECT LINDA WILDING AS DIRECTOR | For | . |
7. RE-ELECT ISOBEL SHARP AS DIRECTOR | For | . |
8. ELECT KARIMA FAHMY AS DIRECTOR | For | . |
9. RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS | For | . |
10. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | For | . |
11. AUTHORISE ISSUE OF EQUITY | For | . |
12. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | . |
13. AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | For | . |
Resolution | Vote | Result |
---|---|---|
1. TO NOTE THE RE-APPOINTMENT OF THE AUDITORS | For | . |
2. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | For | . |
3. TO APPROVE THE PAYMENT OF THE FINAL DIVIDENDS AS SET OUT BELOW | For | . |
Resolution | Vote | Result |
---|---|---|
1. RE-ELECTION OF KPMG AUDIT LIMITED AS AUDITOR AND AUTHORISING THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION | For | . |
2. RE-ELECTION OF CAROLINE FOULGER | For | . |
3. RE-ELECTION OF RICHARD LIGHTOWLER | For | . |
4. RE-ELECTION OF FIONA BECK | For | . |
5. RE-ELECTION OF PETER DUBENS | For | . |
6. DIRECTORS BE AUTHORISED FROM TIME TO TIME TO FILL ANY VACANCIES ON THE BOARD LEFT UNFILLED AT ANY GENERAL MEETING OF THE COMPANY (INCLUDING THE MEETING) | For | . |
7. AUTHORISATION OF DIRECTORS TO ISSUE SHARES FOR CASH ON THE BASIS THAT SHAREHOLDER PRE-EMPTION RIGHTS SHALL NOT APPLY TO ANY SUCH ISSUE | For | . |
Resolution | Vote | Result |
---|---|---|
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | . |
2. APPROVE REMUNERATION REPORT | For | . |
3. APPROVE LONG TERM INCENTIVE PLAN | For | . |
4. REAPPOINT BDO LLP AS AUDITORS | For | . |
5. AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | For | . |
6. APPROVE DIVIDEND POLICY | For | . |
7. RE-ELECT MARK PAIN AS DIRECTOR | For | . |
8. RE-ELECT ALICE AVIS AS DIRECTOR | For | . |
9. RE-ELECT DUNCAN GARROOD AS DIRECTOR | For | . |
10. RE-ELECT MARTIN RATCHFORD AS DIRECTOR | For | . |
11. RE-ELECT CLAIR PRESTON-BEER AS DIRECTOR | For | . |
12. RE-ELECT DONALD GRANT AS DIRECTOR | For | . |
13. AUTHORISE ISSUE OF EQUITY | For | . |
14. APPROVE THE COMPANY'S FUTURE ESG COMMITMENTS | For | . |
15. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | For | . |
16. AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | For | . |
17. AUTHORISE MARKET PURCHASE OF SHARES | For | . |
18. AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | For | . |
Resolution | Vote | Result |
---|---|---|
1. TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE FINANCIAL STATEMENTS | For | . |
2. TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON PAGE 60 OF THE DIRECTORS' REMUNERATION REPORT, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE AGM | For | . |
3. TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 60 TO 62 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | For | . |
4. TO APPROVE THE COMPANY'S RECOMMENDATION TO PAY FOUR INTERIM DIVIDENDS PER YEAR | For | . |
5. TO RE-ELECT SIMON LAFFIN AS A DIRECTOR OF THE COMPANY | For | . |
6. TO RE-ELECT ROSEMARY BOOT AS A DIRECTOR OF THE COMPANY | For | . |
7. TO RE-ELECT AMANDA ALDRIDGE AS A DIRECTOR OF THE COMPANY | For | . |
8. TO RE-ELECT CHRIS SANTER AS A DIRECTOR OF THE COMPANY | For | . |
9. TO ELECT CEDI FREDERICK AS A DIRECTOR OF THE COMPANY | For | . |
10. TO APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | For | . |
11. TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | For | . |
12. THAT, IN ACCORDANCE WITH ARTICLE 232 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONTINUATION OF THE COMPANY FOR A FURTHER FIVE-YEAR PERIOD, BE APPROVED | For | . |
13. THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "COMPANIES ACT"), THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF THE LESSER OF GBP414,368.17 BEING AN AMOUNT EQUAL TO APPROXIMATELY | For | . |
14. THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP414,368.17 BEING AN AMOUNT EQUAL TO APPROXIMATELY | For | . |
15. THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY | For | . |
16. THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY | For | . |
17. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT) OF ORDINARY SHARES OF GBP0.01 EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT | For | . |
18. THAT A GENERAL MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING | For | . |
Resolution | Vote | Result |
---|---|---|
1. TO ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | For | . |
2. TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | For | . |
3. TO RE-ELECT ALEX OHLSSON AS A DIRECTOR OF THE COMPANY | Against | . |
4. TO RE-ELECT MARYKAY FULLER AS A DIRECTOR OF THE COMPANY | Against | . |
5. TO ELECT PHILIP BRAUN AS A DIRECTOR OF THE COMPANY | Against | . |
6. TO APPROVE THE COMPANY'S DIVIDEND POLICY | For | . |
7. TO RE-APPOINT PRICEWATERHOUSECOOPERS CI LLP(PWC) AS AUDITORS OF THE COMPANY | For | . |
8. TO AUTHORISE THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF PWC | For | . |
9. TO APPROVE THE DISCONTINUATION OF THE COMPANY | For | . |
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS ORDINARY SHARES | For | . |
Resolution | Vote | Result |
---|---|---|
1. ADOPT THE REVISED INVESTMENT POLICY | For | . |
2. APPROVE THE SIDE LETTER TO THE INVESTMENT MANAGEMENT AGREEMENT | Against | . |
3. ADOPT NEW ARTICLES OF ASSOCIATION AND AUTHORISE ISSUE OF DEFERRED SHARES | For | . |
Resolution | Vote | Result |
---|---|---|
1. TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | For | . |
2. TO RE-ELECT RICHARD MORSE AS A DIRECTOR | For | . |
3. TO RE-ELECT TOVE FELD AS A DIRECTOR | For | . |
4. TO RE-ELECT JOHN WHITTLE AS A DIRECTOR | For | . |
5. TO RE-ELECT ERNA-MARIA TRIXL AS A DIRECTOR | For | . |
6. TO RE-ELECT SELINA SAGAYAM AS A DIRECTOR | For | . |
7. THAT DELOITTE LLP BE RE APPOINTED AS AUDITORS OF THE COMPANY | For | . |
8. THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS | For | . |
9. TO APPROVE THE REMUNERATION REPORT OF THE DIRECTORS AS SET OUT IN THE ANNUAL REPORT | For | . |
10. TO APPROVE THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDING 31 DECEMBER 2024 AS SET OUT ON PAGE 98 OF THE ANNUAL REPORT | For | . |
11. TO APPROVE THE COMPANY'S DIVIDEND POLICY FOR THE YEAR ENDING 31 DECEMBER 2024 | For | . |
12. TO AUTHORISE THE DIRECTORS TO OFFER TO SHAREHOLDERS THE OPTION TO ELECT TO RECEIVE FUTURE DIVIDENDS WHOLLY OR PARTLY IN THE FORM OF FURTHER SHARES | For | . |
13. TO AUTHORISE THE COMPANY TO MAKE MARKET ACQUISITIONS OF UP TO 14.99 PERCENT OF ITS OWN ISSUED ORDINARY SHARES | For | . |
14. TO AUTHORISE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | For | . |
15. TO APPROVE THE PARTIAL DISAPPLICATION OF THE PRE EMPTION RIGHTS, ALLOWING THE DIRECTORS THE POWER TO ALLOT AND ISSUE ORDINARY SHARES | For | . |
Resolution | Vote | Result |
---|---|---|
1. RECEIVE BOARD'S AND AUDITOR'S REPORTS | For | . |
2. APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME | For | . |
3. APPROVE DIVIDENDS | For | . |
4. APPROVE DISCHARGE OF DIRECTORS | For | . |
5. RE-ELECT SUSANNE VAN DOOTINGH AS DIRECTOR | For | . |
6. RE-ELECT DIANE HOSIE AS DIRECTOR | For | . |
7. RE-ELECT ZOE PARISH AS DIRECTOR | For | . |
8. RE-ELECT CARINE FEIPEL AS DIRECTOR | For | . |
9. RE-ELECT ARTHUR J. LEV AS DIRECTOR | For | . |
10. APPROVE REMUNERATION OF DIRECTORS FOR 2023 | For | . |
11. APPROVE REMUNERATION OF DIRECTORS FOR 2024 | For | . |
12. NOTIFY SHAREHOLDERS OF A CLERICAL ERROR REGARDING THE REMUNERATION OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 2022 | For | . |
13. RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR | For | . |
Resolution | Vote | Result |
---|---|---|
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | For | . |
2. RE-ELECT RONAN MURPHY AS DIRECTOR |