IMPERIAL HOLDINGS LTD 03/11/2015 AGM
O1Receive the Annual ReportFor
O2Appoint the auditorsAbstain
O3.1Appointment of Audit Committee: RM KgosanaFor
O3.2Appointment of Audit Committee: GW DempsterFor
O3.3Appointment of Audit Committee: T DingaanOppose
O3.4Appointment of Audit Committee: P Langeni Oppose
O3.5Appointment of Audit Committee: RJA SparksOppose
O3.6Appointment of Audit Committee: Y WajaOppose
O4.1Re-elect OS ArbeeFor
O4.2Re-elect MP de CanhaFor
O4.3Re-elect T DingaanOppose
O4.4Re-elect MV MoosaOppose
O4.5Re-elect M SwanepoelFor
O4.6Re-elect Y WajaOppose
O5.1Confirmation of Director: P CooperFor
O5.2Confirmation of Director: GW DempsterFor
O5.3Confirmation of Director: SP KanaFor
O5.4Confirmation of Director: RM KgosanaFor
O6Approve Remuneration PolicyOppose
7S1.1Director's Fees: ChairmanFor
7S1.2Director's Fees: Deputy ChairmanFor
7S1.3Director's Fees: Board MemberFor
7S1.4Director's Fees: Assets and Liabilities Committee ChairmanFor
7S1.5Director's Fees: Assets and Liabilities Committee MemberFor
7S1.6Director's Fees: Audit Committee ChairmanFor
7S1.7Director's Fees: Audit Committee MemberFor
7S1.8Director's Fees: Investment Committee ChairmanFor
7S1.9Director's Fees: Investment Committee MemberFor
7S1.10Director's Fees: Risk Committee ChairmanFor
7S1.11Director's Fees: Risk Committee MemberFor
7S1.12Director's Fees: Remuneration Committee ChairmanFor
7S1.13Director's Fees: Remuneration Committee MemberFor
7S1.14Director's Fees: Nomination Committee ChairpersonFor
7S1.15Director's Fees: Nomination Committee MemberFor
7S1.16Director's Fees: Social, Ethics and Sustainability Committee ChairmanFor
7S1.17Director's Fees: Social, Ethics and Sustainability Committee MemberFor
8S2Authorise Share RepurchaseOppose
O7Issue shares with pre-emption rightsFor
O8Issue shares for cashFor
O9Authority over unissued preference sharesFor
12S3Authority to provide financial assistance in terms of section 44For
13S4Authority to provide financial assistance in terms of section 45For