responsible-investing

Proxy voting

Investee company

Share code

Event type

Date

No results

FTB

Annual General Meeting

05-Mar-24

LHC

Annual General Meeting

22-Feb-24

SPP

Annual General Meeting

21-Feb-24

NTC

Annual General Meeting

02-Feb-24

Resolution	Vote	Result
1. Election of F Futwa as Director.	FOR	PASS
2. Election of M Buya as Director.	FOR	PASS
3. Re-election of K Nkuna as Director.	FOR	PASS
4. Re-election of J Wiese as Director.	FOR	PASS
5. Re-election of J Kriel as Director.	FOR	PASS
6. Reappointment of members of the Audit and Risk Committee ? N Shange.	FOR	PASS
7. Reappointment of members of the Audit and Risk Committee ? K Nkuna (subject to the passing of ordinary resolution 2.1).	FOR	PASS
8. Reappointment of members of the Audit and Risk Committee? J Wiese (subject to the passing of ordinary resolution 2.2).	FOR	PASS
9. Reappointment of members of the Audit and Risk Committee ? F Futwa (subject to the passing of ordinary resolution 1.1).	FOR	PASS
10. Appointment of Mazars as auditors.	FOR	PASS
11. General authority to issue shares for cash.	AGAINST	PASS
12. Non-binding advisory vote on Remuneration Policy.	AGAINST	PASS
13. Non-binding advisory vote on the Remuneration Implementation Report.	AGAINST	PASS
14. Authority to sell Treasury Shares.	AGAINST	PASS
15. Specific authority to issue shares pursuant to a reinvestment option.	AGAINST	PASS
16. Share repurchases.	FOR	PASS
17. Financial assistance in terms of Section 45 of the Companies Act.	AGAINST	PASS
18. Approval of fees payable to Non-Executive Directors ? Chairman of the Board.	FOR	PASS
19. Approval of fees payable to Non-Executive Directors ? Non-Executive Director.	FOR	PASS
20. Approval of fees payable to Non-Executive Directors ? Chairman of the Audit and Risk Committee.	FOR	PASS
21. Approval of fees payable to Non-Executive Directors ? Member of the Audit and Risk Committee.	FOR	PASS
22. Approval of fees payable to Non-Executive Directors ? Chairman of the Remuneration Committee.	FOR	PASS
23. Approval of fees payable to Non-Executive Directors ? Member of the Remuneration Committee.	FOR	PASS
24. Approval of fees payable to Non-Executive Directors ? Chairman of the Investment Committee.	FOR	PASS
25. Approval of fees payable to Non-Executive Directors ? Member of the Investment Committee.	FOR	PASS
26. Approval of fees payable to Non-Executive Directors ? Chairman of the Social and Ethics Committee.	FOR	PASS
27. Approval of fees payable to Non-Executive Directors ? Member of the Social and Ethics Committee.	FOR	PASS
28. Approval of fees payable to Non-Executive Directors ? Chairman of the Nomination Committee.	FOR	PASS
29. Approval of fees payable to Non-Executive Directors ? Member of the Nomination Committee.	FOR	PASS
30. Financial assistance for the subscription and or purchase of shares in the Company or a related or inter-related company.	AGAINST	PASS

Resolution	Vote	Result
1. Re-appointment of independent external auditors.	FOR	PASS
2. Re-election and confirmation of appointment of directors - Victor Litlhakanyane.	FOR	PASS
3. Re-election and confirmation of appointment of directors - Caroline Henry.	FOR	PASS
4. Re-election and confirmation of appointment of directors - Marian Jacobs.	FOR	PASS
5. Re-election and confirmation of appointment of directors - Paul Moeketsi.	FOR	PASS
6. Re-election and confirmation of appointment of directors - Fulvio Tonelli.	FOR	PASS
7. Re-election and election of Audit Committee members - Fulvio Tonelli (Chairman) (subject to the passing of ordinary resolution number 2.5).	FOR	PASS
8. Re-election and election of Audit Committee members - Caroline Henry (subject to the passing of ordinary resolution number 2.2).	FOR	PASS
9. Re-election and election of Audit Committee members - Lars Holmqvist.	FOR	PASS
10. Re-election and election of Audit Committee members - Paul Moeketsi (subject to the passing of ordinary resolution number 2.4).	FOR	PASS
11. Authority to sign documents to give effect to resolutions.	FOR	PASS
12. Non-binding Advisory endorsement - The Groups Remuneration Policy.	AGAINST	FAIL
13. Non-binding Advisory endorsement - The Groups Remuneration Implementation Report.	AGAINST	FAIL
14. Approval of non-executive directors remuneration - Board fees.	FOR	PASS
15. Approval of non-executive directors remuneration - Lead Independent Director fee.	FOR	PASS
16. Approval of non-executive directors remuneration - Audit Committee fees.	FOR	PASS
17. Approval of non-executive directors remuneration -Human Resources and Remuneration Committee fees.	FOR	PASS
18. Approval of non-executive directors remuneration - Nominations and Governance Committee fees.	FOR	PASS
19. Approval of non-executive directors remuneration - Risk, Compliance and IT Governance Committee fees.	FOR	PASS
20. Approval of non-executive directors remuneration - Investment Committee fees.	FOR	PASS
21. Approval of non-executive directors remuneration - Clinical Committee fees.	FOR	PASS
22. Approval of non-executive directors remuneration - Social, Ethics and Transformation Committee fees.	FOR	PASS
23. Approval of non-executive directors remuneration - Ad hoc material Board and Committee meetings.	FOR	PASS
24. Approval of non-executive directors remuneration - Committee meeting fees for International Board members.	FOR	PASS
25. General authority to provide financial assistance in terms of sections 44 and 45 of the Companies Act.	AGAINST	WITHDRAWN
26. General authority to repurchase Company shares.	FOR	PASS

Resolution	Vote	Result
1. Confirmation of directors appointed since the last AGM - Shirley Zinn as independent non-executive director.	FOR	PASS
2. Confirmation of directors appointed since the last AGM - Pedro da Silva as independent non-executive director.	FOR	PASS
3. Confirmation of directors appointed since the last AGM - Trudi Makhaya as independent non-executive director.	FOR	PASS
4. Confirmation of directors appointed since the last AGM - Angelo Swartz as executive director.	FOR	PASS
5. Confirmation of directors appointed since the last AGM - Megan Pydigadu as executive director.	FOR	PASS
6. Confirmation of directors appointed since the last AGM - Marie Jamieson as independent non-executive director.	FOR	PASS
7. Confirmation of directors appointed since the last AGM - Liesbeth Botha as independent non-executive director.	FOR	PASS
8. Re-election of directors retiring by rotation - Lwazi Koyana.	FOR	PASS
9. Re-election of directors retiring by rotation - Sundeep Naran.	FOR	PASS
10. Re-election of independent external auditor - PricewaterhouseCoopers Inc. as external auditor.	FOR	PASS
11. Re-election of independent external auditor - Thomas Howatt, as designated audit partner.	FOR	PASS
12. Election of members of the Audit Committee - Lwazi Koyana - subject to passing of resolution 2.1	FOR	PASS
13. Election of members of the Audit Committee - Sundeep Naran - subject to passing of resolution 2.2	FOR	PASS
14. Election of members of the Audit Committee - Pedro da Silva - subject to passing of resolution 1.2	FOR	PASS
15. Authority to issue shares for the purpose of the CSP.	AGAINST	PASS
16. Non-binding advisory vote on the remuneration policy.	FOR	PASS
17. Non-binding advisory vote on the remuneration implementation report.	FOR	PASS
18. Financial Assistance to related and inter-related companies.	AGAINST	PASS
19. Non-executive directors fees.	FOR	PASS

Resolution	Vote	Result
1. Re-election of directors - L Stephens.	FOR	PASS
2. Re-election of directors - R Phillips.	FOR	PASS
3. Re-election of directors - A Maditse.	FOR	PASS
4. Re-appointment of independent external auditors.	FOR	PASS
5. Appointment of Audit Committee members - M Bower.	FOR	PASS
6. Appointment of Audit Committee members - B Bulo, chair.	FOR	PASS
7. Appointment of Audit Committee members - L Stephens.	FOR	PASS
8. Signature of documents.	FOR	PASS
9. Non-binding advisory vote - Approval of the remuneration policy.	FOR	PASS
10. Non-binding advisory vote - Approval of the implementation report.	FOR	PASS
11. General authority to repurchase shares.	FOR	PASS
12. Approval of non-executive directors remuneration for the period 1 October 2023 to 30 September 2024.	FOR	PASS
13. Financial assistance to related and inter-related companies in terms of sections 44 and 45 of the Companies Act.	FOR	PASS

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Stable Fund: 2024

Proxy voting