FIRSTRAND LTD 29/11/2018 AGM
O.1.1Re-elect NN GwagwaOppose
O.1.2Re-elect AT NzimandeOppose
O.1.3Re-elect EG Matenge-SebeshoFor
O.1.4Re-elect PJ MakosholoOppose
O.1.5Elect T WinterboerFor
O.1.6Elect M VilakaziFor
O.1.7Re-elect JJ DurandOppose
O.2.1Appoint the Auditors: Deloitte Abstain
O.2.2Appoint the Auditors: PwCAbstain
O.3Approve General Share Issue Mandate for Regulatory Capital ReasonsFor
O.4Issue Shares for CashFor
O.5Signing AuthorityFor
NB.1Approve Remuneration PolicyOppose
NB.2Approve the Remuneration ReportOppose
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 2018Oppose