AIRTEL AFRICA PLC 09/07/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the 2025 Airtel All Employee Share Plan (AESP)For
4Approve the DividendFor
5Re-elect Sunil Bharti Mittal - Chair (Non Executive)Oppose
6Re-elect Sunil Taldar - Chief ExecutiveAbstain
7Elect Kamal Dual - Executive DirectorFor
8Re-elect Andrew James Green - Senior Independent DirectorFor
9Re-elect Awuneba Sotonye Ajumogobia née Iketubosin - Non-Executive DirectorFor
10Re-elect Paul Arkwright - Non-Executive DirectorFor
11Re-elect Tsega Gebreyes - Non-Executive DirectorOppose
12Elect Cynthia Gordon - Non-Executive DirectorFor
13Re-elect Annika Poutiainen - Non-Executive DirectorFor
14Re-elect Ravi Rajagopal - Non-Executive DirectorFor
15Re-elect Shravin Bharti Mittal - Non-Executive DirectorFor
16Elect Gopal Vittal - Non-Executive DirectorFor
17Re-appoint Deloitte LLP as auditor of the CompanyOppose
18Authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor. For
19Approve Political DonationsFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Authorise Share RepurchaseFor
23Meeting Notification-related ProposalFor
24Approve the Restructuring of the Share Premium AccountFor