responsible-investing

Proxy voting

Investee company

Share code

Event type

Date

No results

SEA

Annual General Meeting

30-Jun-23

RES

Annual General Meeting

22-Jun-23

NRP

Annual General Meeting

14-Jun-23

SBPP

Annual General Meeting

12-Jun-23

L2D

Annual General Meeting

24-May-23

Resolution	Vote	Result
1. Retirement and re-election of Mr MN Flax as director	For	PASS
2. Retirement and re-election of Mr JE Allie as director	For	PASS
3. Retirement and re-election of Mr CS McCarthy, as director	For	PASS
4. Confirmation of Mr B Raziya appointment as director	For	PASS
5. To re-appoint Mr JE Allie as member of the audit and risk committee	For	PASS
6. To re-appoint Mr BL Goldberg as member of the audit and risk committee	For	PASS
7. Appointment of Mr B Raziya as member of the audit and risk committee	For	PASS
8. To re-appoint BDO South Africa Incorporated as the auditor of the Company	For	PASS
9. Non-binding advisory vote on Spear's remuneration policy	For	PASS
10. Non-binding advisory vote on Spear's implementation report on the remuneration policy	For	PASS
11. General authority to issue ordinary shares for cash.	For	PASS
12. Amendments to the rules of the Spear REIT Limited Conditional Share Plan	For	PASS
13. Remuneration of non-executive directors	For	PASS
14. Inter-company financial assistance	For	PASS
15. Financial assistance for the subscription and or purchase of shares in the Company or a related or inter-related company	For	PASS
16. Share repurchases by Spear and its subsidiaries.	For	PASS

Resolution	Vote	Result
1. Re-election of Monica Muller as a director	For	PASS
2. Re-election of Protas Philli as a director	For	PASS
3. Re-election of Dawn Marole as a director	For	PASS
4. Re-election of Barry van Wyk as a director	For	PASS
5. Re-election of Protas Phili as a member of the Audit Committee	For	PASS
6. Re-election of Stuart Bird as a member of the Audit Committee	For	PASS
7. Re-election of Des Gordon as a member of the Audit Committee	For	PASS
8. Appointment of the auditors	For	PASS
9. General authority to issue shares	For	PASS
10. Non-binding advisory vote: Endorsement of the Remuneration Policy	For	PASS
11. Non-binding advisory vote: Endorsement of the Remuneration Implementation Report	For	PASS
12. Approval of financial assistance to related or inter-related companies	For	PASS
13. Approval of the repurchase of shares	For	PASS
14. Approval of the provision of financial assistance for the purchase of shares	For	PASS
15. Authorising non-executive directors' fees	For	PASS
16. Authorising non-executive directors' fees for special committee meetings	For	PASS
17. Authority for directors or company secretary to implement resolutions	For	PASS

Resolution	Vote	Result
1. Adoption of 2022 accounts	For	PASS
2. Re-election of George Aase	For	PASS
3. Re-election of Antoine Dijkstra	For	PASS
4. Re-election of Andre van der Veer	For	PASS
5. Re-election of Marek Noetzel	For	PASS
6. Authorising Directors to determine Non-Executive Directors remuneration	For	PASS
7. Re-appointment of Ernst and Young Accountants LLP as the Auditor	For	PASS
8. General authority to repurchase shares	For	PASS
9. Authority to cancel repurchased shares	For	PASS
10. Approval of Remuneration Implementation Report	For	FAIL
11. Approval of Remuneration Policy	For	PASS
12. Amendments to the Articles in order to facilitate settlement of H1 2023 distribution by capital repayment	For	PASS
13. Amendments to the Articles in order to facilitate settlement of H2 2023 distribution by capital repayment	For	PASS

Resolution	Vote	Result
1. Grant: General authority to acquire the company's non-redeemable preference shares	For	PASS

Resolution	Vote	Result
1. To adopt the Annual Financial Statements for the year ended 31 December 2022.	For	PASS
2. Confirmation of directors appointed by the Board - Ms N Mayisela.	For	PASS
3. Confirmation of directors appointed by the Board - Ms P Mthethwa.	For	PASS
4. Confirmation of directors appointed by the Board - Ms I Dlamini.	For	PASS
5. To re-elect and elect the following Audit and Risk Committee members - Mr P Nelson ? Chairman.	For	PASS
6. To re-elect and elect the following Audit and Risk Committee members - Mr C Ewin.	For	PASS
7. To re-elect and elect the following Audit and Risk Committee members - P Mthethwa.	For	PASS
8. Reappointment of PwC Inc. as the auditors, with Mr S Hassim being the individual designated auditor.	For	PASS
9. Non-binding advisory vote - Approval on an advisory, non-binding basis, the remuneration policy.	For	PASS
10. Non-binding advisory vote - Approval on an advisory, non-binding basis, the implementation report.	For	PASS
11. Placing 10 percent of the unissued shares under the control of the directors.	For	PASS
12. General, but restricted authority to issue shares for cash.	For	PASS
13. Fees payable to non-executive directors - Board ? Chairman.	For	PASS
14. Fees payable to non-executive directors - Board ? Lead Independent Director.	For	PASS
15. Fees payable to non-executive directors - Board ? Member.	For	PASS
16. Fees payable to non-executive directors - Audit and Risk Committee ? Chairman.	For	PASS
17. Fees payable to non-executive directors - Audit and Risk Committee ? Member.	For	PASS
18. Fees payable to non-executive directors - Social, Ethics and Transformation Committee ? Chairman.	For	PASS
19. Fees payable to non-executive directors - Social, Ethics and Transformation Committee ? Member.	For	PASS
20. Fees payable to non-executive directors - Remuneration and Nomination Committee ? Chairman.	For	PASS
21. Fees payable to non-executive directors - Remuneration and Nomination Committee ? Member.	For	PASS
22. Fees payable to non-executive directors - Other Committees meetings.	For	PASS
23. Financial assistance to related and inter-related parties.	For	PASS
24. General authority to repurchase shares.	For	PASS

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Flexible Income Fund: 2023

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