| CLICKS GROUP LTD | 27/01/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Re-elect David Nurek | Oppose |
| 4 | Re-elect Fatima Jakoet | For |
| 5 | Re-elect David Kneale | For |
| 6.a | Elect Audit Committee Member: John Bester | For |
| 6.b | Elect Audit Committee Member: Fatima Jakoet | For |
| 6.c | Elect Audit Committee Member: Nkaki Matlala | For |
| 7 | Approve the Remuneration Report | Oppose |
| S.1 | Authorise Share Repurchase | For |
| S.2 | Approve Fees payable to the Board of Directors | For |
| S.3 | Approval to provide financial assistance | Oppose |