For the best experience of our site please select your location and investor type.
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.
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 all cookies' or manage them individually by clicking 'Manage preferences,' 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.
M&G Investments Southern Africa was established in 1994 and has managed the Nedgroup Investments Mining & Resources Fund since 2004. The local asset manager is part of the wider M&G plc group, one of Europe’s largest active investment managers.
Long-term investors by nature, their investment philosophy is to search for value within prudent risk parameters. As active managers, their investment capability is to uncover shares that provide a better return than the market and they have a proven track record within the basic materials sector.
Alongside its firmwide commitment to responsible investing, M&G Investments is one of the leading South African fund managers when considering their level of disclosure and transparency. This is supported by a biannual Stewardship Report and its continued involvement with both the Codes for Responsible Investing in South Africa (CRISA) and the United Nations Principles for Responsible Investing (UNPRI).
Resolution | Vote | Result |
---|---|---|
1. Election and rotation of Non-executive Directors - Re-election of ABA Conrad. | For | PASS |
2. Election and rotation of Non-executive Directors - Re-election of AJ Phillips. | For | PASS |
3. Election and rotation of Non-executive Directors - Re-election of PCS Luthuli. | For | PASS |
4. Election of Audit and Risk Committee members - Election of TDA Ross as Audit and Risk Committee member. | For | PASS |
5. Election of Audit and Risk Committee members - Election of PCS Luthuli as Audit and Risk Committee member. | For | PASS |
6. Election of Audit and Risk Committee members - Election of DG Wilson as Audit and Risk Committee member. | For | PASS |
7. Appointment of PWC as auditors. | For | PASS |
8. Non-binding advisory vote - Remuneration policy. | For | FAIL |
9. Non-binding advisory vote - Implementation report. | For | FAIL |
10. General authority to repurchase shares. | For | FAIL |
11. General authority to provide financial assistance. | For | FAIL |
12. Non-executive Directors remuneration. | For | FAIL |
Resolution | Vote | Result |
---|---|---|
1. Re-appointment of independent external auditor. | For | PASS |
2. Re-election of retiring directors - To re-elect Ms YN Jekwa as a director of the Company. | For | PASS |
3. Re-election of retiring directors - To re-elect Mr TML Setiloane as a director of the Company. | For | PASS |
4. Election of Audit Committee members - Re-election of Ms KW Mzondeki as a member of the committee. | For | PASS |
5. Election of Audit Committee members - Re-election of Mr TML Setiloane as a member of the committee. | For | PASS |
6. Election of Audit Committee members - Re-election of Mr BM Kodisang as a member of the committee. | For | PASS |
7. Non-binding advisory vote - Approval of the remuneration policy. | For | PASS |
8. Non-binding advisory vote - Approval of the implementation of the remuneration policy. | For | PASS |
9. Authorisation to sign documents to give effect to resolutions. | For | PASS |
10. General authority to acquire the Companys own ordinary shares. | For | PASS |
11. Approval for the granting of financial assistance in terms of sections 44 and 45 of the Companies Act of South Africa. | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Reappointment of independent external auditor | For | PASS |
2. Re-election/election of directors- To re-elect Mrs Mary Bomela as a director of the Company | For | PASS |
3. Re-election/election of directors- To re-elect Mrs Ntombi Langa-Royds as a director of the Company | For | PASS |
4. Re-election/election of directors- To elect Mr Aman Jeawon as a director of the Company | For | PASS |
5. Re-election/election of directors- To elect Mr Themba Mkhwanazi as a director of the Company | For | PASS |
6. Re-election/election of directors- To re-elect Ms Buyelwa Sonjica as a director of the Company | For | PASS |
7. Election of Audit Committee members- To elect Mr Sango Ntsaluba as a member of the Committee | For | PASS |
8. Election of Audit Committee members- To elect Mrs Mary Bomela as a member of the Committee | For | PASS |
9. Election of Audit Committee members- To elect Mr Aman Jeawon as a member of the Committee | For | PASS |
10. Election of Audit Committee members- To elect Mrs Michelle Jenkins as a member of the Committee | For | PASS |
11. Non-binding advisory vote: Approval of the remuneration policy | For | PASS |
12. Non-binding advisory vote: Approval for the implementation of the remuneration policy | For | PASS |
13. Authorisation to sign documents to give effect to resolutions | For | PASS |
14. General authority to issue shares for cash | For | PASS |
15. Remuneration payable to non-executive directors | For | PASS |
16. Approval for the granting of financial assistance in terms of sections 44 and 45 of the Companies Act | For | PASS |
17. General authority to repurchase shares | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Re-appointment of auditors and designated individual partner | For | PASS |
2. Re-election of a director: TJ Cumming | For | PASS |
3. Re-election of a director: C Keyter | For | PASS |
4. Re-election of a director: TV Maphai | For | PASS |
5. Re-election of a director: NG Nika | For | PASS |
6. Election of a member and chair of the Audit Committee: KA Rayner | For | PASS |
7. Election of a member of the Audit Committee: TJ Cumming | For | PASS |
8. Election of a member of the Audit Committee: SN Danson | For | PASS |
9. Election of a member of the Audit Committee: RP Menell | For | PASS |
10. Election of a member of the Audit Committee: NG Nika | For | PASS |
11. Election of a member of the Audit Committee: SC van der Merwe | For | PASS |
12. Election of a member of the Audit Committee: SV Zilwa | For | PASS |
13. Approval for the remuneration of non-executive director | For | PASS |
14. Approval for a per diem allowance | For | PASS |
15. Approval for the Company to grant financial assistance in terms of sections 44 and 45 of the Act | For | PASS |
16. Acquisition of the Company's own shares and american depository shares | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. To receive the Company's accounts and the reports of the Directors and auditors for the year ended 31 December 2022 | For | PASS |
2. To approve that the Company's capital contribution reserves (forming part of its share premium account) be reduced and be repaid to shareholders as per the terms set out in the notice of meeting | For | PASS |
3. To re-elect Kalidas Madhavpeddi as a Director. | For | PASS |
4. To re-elect Gary Nagle as a Director. | For | PASS |
5. To re-elect Peter Coates as a Director. | For | PASS |
6. To re-elect Martin Gilbert as a Director. | For | PASS |
7. To re-elect Gill Marcus as a Director. | For | PASS |
8. To re-elect Cynthia Carroll as a Director | For | PASS |
9. To re-elect David Wormsley as a Director. | For | PASS |
10. To elect Liz Hewitt as a Director. | For | PASS |
11. To reappoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which accounts are laid. | For | PASS |
12. To authorise the audit committee to fix the remuneration of the auditors. | For | PASS |
13. To approve the Company's 2022 Climate Report. | For | PASS |
14. To approve the Directors' Remuneration Report as set out in the 2022 Annual Report. | For | PASS |
15. To renew the authority conferred on the directors pursuant to Article 10.2 of the Company's Articles of Association | For | PASS |
16. To authorise the Company to make market purchases of ordinary Shares. | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Resolution to elect and re-elect non-executive and executive directors - Re-election of Mr Zwelibanzi Mntambo as a non-executive director | For | PASS |
2. Resolution to elect and re-elect non-executive and executive directors - Re-election of Ms Chanda Nxumalo as an independent non-executive director | For | PASS |
3. Resolution to elect and re-elect non-executive and executive directors - Election of Ms Nondumiso Medupe as an independent non-executive director | For | PASS |
4. Resolution to elect group Audit committee members - Election of Mr Billy Mawasha as a member of the group Audit committee | For | PASS |
5. Resolution to elect group Audit committee members - Election of Ms Nondumiso Medupe as a member of the group Audit Committee | For | PASS |
6. Resolution to elect group Audit committee members - Re-election of Ms Chanda Nxumalo as a member of the group Audit committee | For | PASS |
7. Resolution to elect group Social, ethics and responsibility committee members - Election of Dr Geraldine Fraser-Moleketi as a member of the group Social, ethics and responsibility committee | For | PASS |
8. Resolution to elect group Social, ethics and responsibility committee members - Election of Ms Karin Ireton as a member of the group Social, ethics and responsibility committee | For | PASS |
9. Resolution to elect group Social, ethics and responsibility committee members - Election of Ms Likhapha Mbatha as a member of the group Social, ethics and responsibility committee | For | PASS |
10. Resolution to elect group Social, ethics and responsibility committee members - Election of Mr Peet Snyders as a member of the group Social, ethics and responsibility committee | For | PASS |
11. Resolution to elect group Social, ethics and responsibility committee members - Election of Dr Nombasa Tsengwa as a member of the group Social, ethics and responsibility committee | For | PASS |
12. Resolution to elect group Social, ethics and responsibility committee members - Election of Mr Riaan Koppeschaar as a member of the group Social, ethics and responsibility committee | For | PASS |
13. Resolution to appoint KPMG Inc. as independent external auditor for the financial year ending 31 December 2023, until the conclusion of the next AGM | For | PASS |
14. Resolution to authorise director and/or group company secretary to implement the resolutions set out in the notice convening the AGM | For | PASS |
15. Special resolution to approve non-executive directors? fees for the period 1 June 2023 to the end of the month in which the next AGM is held | For | PASS |
16. Special resolution to authorise financial assistance for the subscription of securities | For | PASS |
17. Special resolution to authorise financial assistance to related or inter-related companies | For | PASS |
18. Special resolution for a general authority to repurchase shares | For | PASS |
19. Resolution through non-binding advisory note to approve the Exxaro remuneration policy | For | PASS |
20. Resolution through non-binding advisory note to endorse the implementation of the Exxaro remuneration policy | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Re-election of directors- Mr AM Ferguson | For | PASS |
2. Re-election of directors - Mr AH Garner | For | PASS |
3. Re-election of directors - Mr R Gasant | For | PASS |
4. Election of a director, Ms GA Doran | For | PASS |
5. Appointment of Audit and Risk Committee- Mr AM Ferguson | For | PASS |
6. Appointment of Audit and Risk Committee- Mr AH Garner | For | PASS |
7. Appointment of Audit and Risk Committee- Mr R Gasant | For | PASS |
8. Appointment of Audit and Risk Committee- Mr SP Lawson | For | PASS |
9. Appointment of Audit and Risk Committee- Mr JE Tilk | For | PASS |
10. Re-appointment of PricewaterhouseCoopers Inc. as auditors of the Company | For | PASS |
11. Non-binding advisory endorsements of the AngloGold Ashanti - Remuneration policy | For | PASS |
12. Non-binding advisory endorsements of the AngloGold Ashanti - implementation report | For | PASS |
13. Remuneration of non-executive directors | For | WITH |
14. General authority to acquire the Companys own shares | For | PASS |
15. General authority for directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 | For | PASS |
16. General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act | For | PASS |
17. Directors authority to implement special and ordinary resolutions | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Re-election of directors - To re-elect J Vice as a director of the company. | For | PASS |
2. Re-election of directors - To re-elect N Viljoen as a director of the company. | For | PASS |
3. Election of directors appointed since the previous AGM - To elect L Bam as a director of the company. | For | PASS |
4. Election of directors appointed since the previous AGM - To elect T Brewer as a director of the company. | For | PASS |
5. Election of directors appointed since the previous AGM - To elect S Kana as a director of the company. | For | PASS |
6. Appointment of members of audit and risk committee - Election of J Vice as a member of the committee, subject to the passing of resolution 1.1 | For | PASS |
7. Appointment of members of audit and risk committee - Election L Bam as a member of the committee, subject to the passing of resolution 2.1 | For | PASS |
8. Appointment of members of audit and risk committee - Election of T Brewer as a member of the committee, subject to the passing of resolution 2.2 | For | PASS |
9. Appointment of members of audit and risk committee - Election of S Kana as a member of the committee, subject to passing of resolution 2.3 | For | PASS |
10. Re-appointment of auditor. | For | PASS |
11. Authority to implement resolutions. | For | PASS |
12. Non-binding advisory vote - Endorsement of the remuneration policy. | For | PASS |
13. Non-binding advisory vote - Endorsement of the remuneration implementation report. | For | PASS |
14. Non-executive directors fees. | For | PASS |
15. Authority to provide financial assistance. | For | PASS |
16. General authority to repurchase company securities. | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. To receive the Report and Accounts. | For | PASS |
2. To declare a final dividend. | For | PASS |
3. To elect Magali Anderson as a director of the Company. | For | PASS |
4. To re-elect Stuart Chambers as a director of the Company. | For | PASS |
5. To re-elect Duncan Wanblad as a director of the Company. | For | PASS |
6. To re-elect Stephen Pearce as a director of the Company. | For | PASS |
7. To re-elect Ian Ashby as a director of the Company. | For | PASS |
8. To re-elect Marcelo Bastos as a director of the Company. | For | PASS |
9. To re-elect Hilary Maxson as a director of the Company. | For | PASS |
10. To re-elect Hixonia Nyasulu as a director of the Company. | For | PASS |
11. To re-elect Nonkululeko Nyembezi as a director of the Company. | For | PASS |
12. To re-elect Ian Tyler as a director of the Company. | For | PASS |
13. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year. | For | PASS |
14. To authorise the directors to determine the remuneration of the auditor. | For | PASS |
15. To approve the remuneration policy contained in the directors? remuneration report. | For | PASS |
16. To approve the implementation report contained in the directors? remuneration report. | For | PASS |
17. To authorise the purchase of own shares | For | PASS |
18. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days? notice. | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Re-election of Mustaq Brey as a non-executive director. | For | PASS |
2. Re-election of Nisaar Pangarker as a non-executive director. | For | PASS |
3. Re-election of Peter Golesworthy as a non-executive director. | For | PASS |
4. Election of Zafar Mahomed as an ex officio executive director (CFO). | For | PASS |
5. Appointment of Mazars as the external auditor. | For | PASS |
6. Election of Peter Golesworthy as a member of the Audit Committee. | For | PASS |
7. Election of Peter de Beyer as a member of the Audit Committee. | For | PASS |
8. Election of Lesego Sennelo as a member of the Audit Committee. | For | PASS |
9. Election of Aboubakar Bakar Jakoet as a member of the Audit Committee. | For | PASS |
10. Authorisation of the directors and Group Company Secretary. | For | PASS |
11. Approve and authorise the provision of financial assistance by the Company to related or inter-related companies and others. | For | PASS |
12. Approve the non-executive directors remuneration - in respect of services rendered to the Board and its Committees. | For | PASS |
13. General authority to acquire the Companys shares. | For | PASS |
14. Non-binding advisory vote - Approval of Remuneration Policy. | For | PASS |
15. Non-binding advisory vote - Approval of Implementation Report. | For | PASS |
Resolution | Vote | Result |
---|---|---|
1. Election of Audit and Risk Committee members - Election of Mr RJAM Renders as a member of the Audit and Risk Committee. | For | PASS |
2. Election of Audit and Risk Committee members - Election of Mr LL von Zeuner as a member of the Audit and Risk Committee. | For | PASS |
3. Election of Audit and Risk Committee members - Election of Ms E Istavridis as a member of the Audit and Risk Committee. | For |