JSE LIMITED 18/05/2017 AGM
O.1Approve Financial StatementsFor
O.2.1Re-elect Ms Nyembezi-Heita For
O.2.2Re-elect Ms NF Newton-King For
O.2.3Re-elect Dr M JordaanFor
O.2.4Re-elect Mr Ad Botha Oppose
O.2.5Re-elect MR Am Mazwai Oppose
O.2.6Re-elect Mr Ng Payne Oppose
O.3Appoint the AuditorsFor
O.4.1Elect Audit Committee Member: Nigel PayneOppose
O.4.2Elect Audit Committee Member: AD Botha Oppose
O.4.3Elect Audit Committee Member: Dr Sp Kana For
O.4.4Elect Audit Committee Member: Np Mnxasana For
NB.5Approve Remuneration PolicyOppose
NB.6Approve the Implementation of the Remuneration PolicyOppose
O.7Authorise a Director to Implement the Resolutions For
8.S.1Authorise Share RepurchaseFor
9.S21Approve Increase in Non-executives FeesAbstain
10S22Approve Increase in Non-executives FeesFor