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. |
AGAINST
|
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). |
AGAINST
|
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. |
FOR
|
PASS |
12. Non-binding advisory vote on Remuneration Policy. |
FOR
|
PASS |
13. Non-binding advisory vote on the Remuneration Implementation Report. |
FOR
|
PASS |
14. Authority to sell Treasury Shares. |
FOR
|
PASS |
15. Specific authority to issue shares pursuant to a reinvestment option. |
FOR
|
PASS |
16. Share repurchases. |
FOR
|
PASS |
17. Financial assistance in terms of Section 45 of the Companies Act. |
FOR
|
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. |
FOR
|
PASS |