FIRSTRAND LTD 30/11/2017 AGM
O.1.1Re-elect PM GossOppose
O.1.2Re-elect PK HarrisOppose
O.1.3Re-elect RM LoubserAbstain
O.1.4Re-elect AT NzimandeOppose
O.1.5Elect TS MachegoOppose
O.1.6Elect HL BosmanOppose
O.2.1Appoint the Auditors: Deloitte Abstain
O.2.2Appoint the Auditors: PwCAbstain
NB.1Approve Remuneration PolicyOppose
NB.2Approve the Remuneration ReportOppose
O.3Approve General Share Issue Mandate for regulatory capital reasonsFor
O.4Issue Shares for CashFor
O.5Signing AuthorityFor
S.1Authorise Share RepurchaseFor
S.2.1Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme BeneficiariesOppose
S.2.2Approve Financial Assistance to Related and Inter-related entities Oppose
S.3Approve Remuneration of Non-Executive Directors from 1 December 2017 For