AECI LTD 26/05/2020 AGM
O.1Approve Financial StatementsFor
O.2Appoint the AuditorsOppose
O.3.1Re-elect Khotso Mokhele as DirectorFor
O.3.2Re-elect Rams Ramashia as DirectorFor
O.4.1Elect Steve Dawson as DirectorFor
O.4.2Elect Fikile De Buck as DirectorFor
O.4.3Elect Walter Dissinger as DirectorFor
O.5Re-elect Mark Kathan as DirectorFor
O.6.1Elect Fikile De Buck as Member of the Audit CommitteeFor
O.6.2Re-elect Godfrey Gomwe as Member of the Audit CommitteeFor
O.6.3Re-elect Philisiwe Sibiya as Member of the Audit CommitteeFor
O.7.1Approve Remuneration PolicyOppose
O.7.2Approve the Remuneration ReportOppose
S.1.1Approve Fees Payable to the Board of Directors: ChairFor
S.1.2Approve Fees Payable to the Board of DirectorsFor
S.1.3Approve Fees Payable to the Audit Committee: ChairFor
S.1.4Approve Fees Payable to the Audit CommitteeFor
S.1.5Approve Fees of the Other Board Committees' ChairFor
S.1.6Approve Fees of the Other Board CommitteesFor
S.1.6Approve Fees of the Other Board Committees: Meeting AttendanceFor
S.2Authorise Share RepurchaseOppose
S.3Approve Financial Assistance for subsidiary companiesFor
S.4Authorize Reissuance of Repurchased SharesFor
S.5Authorise Cancellation of Treasury SharesFor
S.6Authorise Share Repurchase (Revogation Special Resolution 4)For
O.8General AuthorityFor
O.9Approve Ratification of Directors' InterestsOppose