responsible-investing

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Investee company

Share code

Event type

Date

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FTB

Annual General Meeting

05-Mar-24

DIB

Annual General Meeting

21-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.	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

Resolution	Vote	Result
1. Re-election of ZJ Matlala as a director	FOR	PASS
2. Re-election of BH Azizollahoff as a director	FOR	PASS
3. Re-election of IS Petersen as a director	FOR	PASS
4. Re-election of S Moodley as a director	FOR	PASS
5. Re-election of Z Adams as a member and chairman of the Audit and Risk Committee	FOR	PASS
6. Re-election of BH Azizollahoff as a member of the Audit and Risk Committee	FOR	PASS
7. Re-election of ND Khoele as a member of the Audit and Risk Committee	FOR	PASS
8. Re-election of Mazars as independent external auditor and Susan Truter as the designated audit partner of the Company	FOR	PASS
9. General authority to issue shares for cash	AGAINST	FAIL
10. Specific authority to issue shares pursuant to a reinvestment option	FOR	PASS
11. Non-binding advisory vote- Endorsement of the remuneration policy	FOR	PASS
12. Non-binding advisory vote- Endorsement of the remuneration implementation report	FOR	FAIL
13. To authorise the signature of documentation	FOR	PASS
14. Financial assistance to related or inter-related companies	FOR	PASS
15. Financial assistance for the subscription and or purchase of securities in the Company or in related or inter-related companies	FOR	PASS
16. Share repurchases.	FOR	PASS
17. Approval of non-executive directors remuneration	FOR	PASS
18. Approval to issue shares in terms of section 41-1- of the Companies Act	FOR	PASS

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