responsible-investing

Resolution	Vote	Result
1. Re-election of directors who retire by rotation - Re-election of F Petersen-Cook.	FOR	PASS
2. Re-election of directors who retire by rotation - Re-election of WYN Luhabe.	AGAINST	PASS
3. Re-election of directors who retire by rotation - Re-election of ZN Malinga.	FOR	PASS
4. Ratification of appointment of director - Appointment of RN Ntshingila.	FOR	PASS
5. Re-appointment of the audit and risk committee members - Re-appointment of HH Hickey.	FOR	PASS
6. Re-appointment of the audit and risk committee members - Re-appointment of F Petersen-Cook.	FOR	PASS
7. Re-appointment of the audit and risk committee members - Re-appointment of ZN Malinga.	FOR	PASS
8. Re-appointment of the audit and risk committee members - Re-appointment of SH Muller.	FOR	PASS
9. Re-appointment of auditor - Re-appointment of PricewaterhouseCoopers Inc.	FOR	PASS
10. Non-binding advisory vote on Pepkors remuneration policy - Approval of remuneration policy.	FOR	PASS
11. Non-binding advisory vote on Pepkors implementation report on the remuneration policy - Approval of implementation report on remuneration policy.	FOR	PASS
12. Remuneration of non-executive directors - Board chair.	AGAINST	PASS
13. Remuneration of non-executive directors - Lead independent director.	FOR	PASS
14. Remuneration of non-executive directors - Board members.	FOR	PASS
15. Remuneration of non-executive directors - Audit and risk committee chair.	FOR	PASS
16. Remuneration of non-executive directors - Audit and risk committee members.	FOR	PASS
17. Remuneration of non-executive directors - Human resources and remuneration committee chair.	FOR	PASS
18. Remuneration of non-executive directors - Human resources and remuneration committee members.	FOR	PASS
19. Remuneration of non-executive directors - Social and ethics committee chair.	FOR	PASS
20. Remuneration of non-executive directors - Social and ethics committee members.	FOR	PASS
21. Remuneration of non-executive directors - Nomination committee members.	FOR	PASS
22. Remuneration of non-executive directors - Investment committee chair.	FOR	PASS
23. Remuneration of non-executive directors - Investment committee members.	FOR	PASS
24. Remuneration of non-executive directors - Director approved by Prudential Authority.	FOR	PASS
25. Financial assistance to subsidiary companies or corporations - Intercompany financial assistance in terms of section 45 of the Companies Act.	FOR	PASS
26. Financial assistance for subscription or purchase of securities - Financial assistance for the subscription and or purchase of securities in the company or in subsidiary companies in terms of section 44 of the Companies Act.	AGAINST	PASS
27. General authority to repurchase shares - General authority to repurchase shares issued by the company.	FOR	PASS

1. Re-election of directors who retire by rotation - Re-election of F Petersen-Cook.

FOR

PASS

2. Re-election of directors who retire by rotation - Re-election of WYN Luhabe.

AGAINST

PASS

3. Re-election of directors who retire by rotation - Re-election of ZN Malinga.

FOR

PASS

4. Ratification of appointment of director - Appointment of RN Ntshingila.

FOR

PASS

5. Re-appointment of the audit and risk committee members - Re-appointment of HH Hickey.

FOR

PASS

6. Re-appointment of the audit and risk committee members - Re-appointment of F Petersen-Cook.

FOR

PASS

7. Re-appointment of the audit and risk committee members - Re-appointment of ZN Malinga.

FOR

PASS

8. Re-appointment of the audit and risk committee members - Re-appointment of SH Muller.

FOR

PASS

9. Re-appointment of auditor - Re-appointment of PricewaterhouseCoopers Inc.

FOR

PASS

10. Non-binding advisory vote on Pepkors remuneration policy - Approval of remuneration policy.

FOR

PASS

11. Non-binding advisory vote on Pepkors implementation report on the remuneration policy - Approval of implementation report on remuneration policy.

FOR

PASS

12. Remuneration of non-executive directors - Board chair.

AGAINST

PASS

13. Remuneration of non-executive directors - Lead independent director.

FOR

PASS

14. Remuneration of non-executive directors - Board members.

FOR

PASS

15. Remuneration of non-executive directors - Audit and risk committee chair.

FOR

PASS

16. Remuneration of non-executive directors - Audit and risk committee members.

FOR

PASS

17. Remuneration of non-executive directors - Human resources and remuneration committee chair.

FOR

PASS

18. Remuneration of non-executive directors - Human resources and remuneration committee members.

FOR

PASS

19. Remuneration of non-executive directors - Social and ethics committee chair.

FOR

PASS

20. Remuneration of non-executive directors - Social and ethics committee members.

FOR

PASS

21. Remuneration of non-executive directors - Nomination committee members.

FOR

PASS

22. Remuneration of non-executive directors - Investment committee chair.

FOR

PASS

23. Remuneration of non-executive directors - Investment committee members.

FOR

PASS

24. Remuneration of non-executive directors - Director approved by Prudential Authority.

FOR

PASS

25. Financial assistance to subsidiary companies or corporations - Intercompany financial assistance in terms of section 45 of the Companies Act.

FOR

PASS

26. Financial assistance for subscription or purchase of securities - Financial assistance for the subscription and or purchase of securities in the company or in subsidiary companies in terms of section 44 of the Companies Act.

AGAINST

PASS

27. General authority to repurchase shares - General authority to repurchase shares issued by the company.

FOR

PASS

Rainmaker Fund: 2024

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Rainmaker Fund: 2024

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