CLICKS GROUP LTD 27/01/2021 AGM
O.1Approve Financial StatementsFor
O.2Appoint the AuditorsAbstain
O.3Elect Mfundiso Njeke as a directorFor
O.4Re-elect John Bester as a Lead Independent DirectorOppose
O.5Re-elect Bertina Engelbrecht as a DirectorFor
O.6Re-elect Michael Fleming as a DirectorFor
O.7.1Elect Audit Committee: John BesterOppose
O.7.2Elect Audit Committee: Fatima DanielsOppose
O.7.3Elect Audit Committee: Mfundiso NjekeFor
O.8Approve Remuneration PolicyOppose
O.9Approve the Remuneration ReportOppose
S.1Authorise Share RepurchaseOppose
S.2Approve Fees Payable to the Board of DirectorsFor
S.3Approve Financial AssistanceFor
S.4Amend Articles: 4.1 and 4.2For