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IMPORTANT INFORMATION
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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.
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User Agreement Non-qualified Investor
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.
IMPORTANT INFORMATION
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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.
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PEPKOR HOLDINGS LIMITED - Rainmaker Fund
Annual General Meeting 07/03/2024
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
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