| JUMBO SA | 02/11/2016 AGM | |
|---|---|---|
| 1 | Approve the Special Dividend | For |
| 2 | Approve Financial Statements and Statutory Reports | For |
| 3A | Approve the Dividend | For |
| 3B | Approve Fees Payable to the Board of Directors | For |
| 4 | Discharge the Board and the Auditors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Remuneration of Independent Directors | Oppose |
| 7 | Elect a Director | Abstain |