DISCOVERY HOLDINGS LTD 26/11/2018 AGM
1.0.1Receive the Annual ReportFor
2.0.2Re-appoint PricewaterhouseCoopers and Jorge Goncalves as Auditors.Oppose
3.031Elect Les Owen as Member of the Audit CommitteeOppose
4.031Elect Sindi Zilwa as Member of the Audit CommitteeOppose
5.032Elect Sonja De Bruyn Sebotsa as Member of the Audit CommitteeOppose
6.041Re-elect Dr Brian Brink as DirectorOppose
7.042Re-elect Dr Vincent Maphai as DirectorOppose
8.043Re-elect Sonja De Bruyn Sebotsa as DirectorOppose
9.051Approve Remuneration PolicyOppose
10052Approve the implementation of the Remuneration PolicyOppose
11.06Authorise the Board to implement the Ordinary and Special Resolutions.For
12071Authorise Directors to allot and issue A Preference SharesOppose
13072Authorise Directors to Allot and Issue B Preference SharesOppose
14073Authorise Directors to Allot and Issue C Preference SharesOppose
15.S1Approve Non-Executive Directors' RemunerationFor
16.S2Authorise Share RepurchaseOppose
17.S3Approve Charitable DonationsFor
18.S4Issue Shares with Pre-emption RightsFor