HUDACO INDUSTRIES LIMITED - Bravata Worldwide Flexible Fund
Annual General Meeting 27/03/2024
Resolution
Vote
Result
1. To re-elect directors retiring by rotation: MR Thompson
FOR
PASS
2. To re-elect directors retiring by rotation: N Mandindi
FOR
PASS
3. To re-elect directors retiring by rotation: GR Dunford
FOR
PASS
4. To elect a director appointed since the previous AGM: B Bulo
FOR
PASS
5. To elect a director appointed since the previous AGM: EJ Smith
FOR
PASS
6. To approve the re-appointment of external auditors
FOR
PASS
7. Appointment of the members of the audit and risk management committee: B Bulo - subject to the passing of Ordinary Resolution Number 2
FOR
PASS
8. Appointment of the members of the audit and risk management committee: N Mandindi - subject to the passing of Ordinary Resolution Number 1.2
FOR
PASS
9. Appointment of the members of the audit and risk management committee: MR Thompson - subject to the passing of Ordinary Resolution Number 1.1
FOR
PASS
10. Approval of non-executive directors remuneration
FOR
PASS
11. Non-binding advisory vote: Approval of Hudacos remuneration policy
FOR
PASS
12. Non-binding advisory vote: Approval of Hudacos remuneration implementation report
FOR
PASS
13. Authorising the provision of financial assistance to subsidiaries
FOR
PASS
14. General authority to repurchase up to 1 544 799 of the ordinary shares - 5 percent of the shares in issue
FOR
PASS
15. General authority to directors to allot and issue up to 1 544 799 authorised but unissued ordinary shares - 5 percent of the shares in issue
AGAINST
PASS
16. Signature of documents
FOR
PASS
TRANSACTION CAPITAL LIMITED - Bravata Worldwide Flexible Fund
Annual General Meeting 07/03/2024
Resolution
Vote
Result
1. Re-election of S Kana as a director.
FOR
PASS
2. Re-election of A Kekana as a director.
FOR
PASS
3. Re-election of S Wapkin as a director.
FOR
PASS
4. Appointment of D Radley as a member (who shall also act as chairperson) of the audit committee.
FOR
PASS
5. Appointment of S Kana as a member of the audit committee.
FOR
PASS
6. Appointment of C Seabrooke as a member of the audit committee.
FOR
PASS
7. Appointment of PwC as auditors.
FOR
PASS
8. Non-binding advisory vote on remuneration policy.
FOR
PASS
9. Non-binding advisory vote on remuneration implementation report.
FOR
PASS
10. Issue of securities for acquisitions.
AGAINST
PASS
11. Issue of securities for acquisitions of further shares in WBC Holdings Proprietary Limited beyond the authority covered by ordinary resolution number 10.
AGAINST
PASS
12. Authority to act.
FOR
PASS
13. Approval of non-executive directors and committee members fees.
FOR
PASS
14. Approval of additional subsidiary committee or forum membership fees 2023.
FOR
PASS
15. Approval of additional subsidiary committee or forum membership fees 2023 or 2024
FOR
PASS
16. Authority to provide financial assistance in terms of section 44 of the Companies Act.
FOR
PASS
17. Authority to provide financial assistance in terms of section 45 of the Companies Act.
FOR
PASS
18. Annual general authority to repurchase securities.
FOR
PASS
19. Annual general authority to allot and issue authorised but unissued securities for cash.
AGAINST
PASS
20. Authority to issue shares to persons contemplated is section 41 of the Companies Act pursuant to authorities contemplated in ordinary resolution number 10, ordinary resolution number 11 and special resolution number 7.
AGAINST
PASS
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