PROSUS N.V. 24/08/2021 AGM
1Receive Report of Management BoardNon-Voting
2Approve the Remuneration ReportOppose
3Approve Financial StatementsAbstain
4Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021 For
5Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards For
6Approve Discharge of Executive Directors Abstain
7Approve Discharge of Non-Executive Directors Abstain
8Approve Remuneration Policy for Executive and Non-Executive Directors Oppose
9Elect Angelien Kemna - Non-Executive DirectorFor
10.1Elect Hendrik du Toit - Senior Independent DirectorFor
10.2Elect Craig Enenstein - Non-Executive DirectorFor
10.3Elect Nolo Letele - Non-Executive DirectorOppose
10.4Elect Roberto Oliveira de Lima - Non-Executive DirectorFor
11Appoint the AuditorsOppose
12Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Pre-emptive RightsOppose
13Authorise Share RepurchaseOppose
14Reduce Share CapitalFor
15Close Meeting Non-Voting