JSE LIMITED 17/05/2018 AGM
O.1Approve Financial StatementsFor
O.2.1Re-elect Dr Mantsika Matooane For
O.2.2Re-elect Aarti Takoordeen For
O.3Re-elect Nigel Payne Oppose
O.4Elect Nolitha Fakude For
O.5Appoint the AuditorsFor
O.6.1Re-elect Dr Suresh Kana as Chairman of the Audit CommitteeFor
O.6.2Re-elect Nigel Payne as Member of the Audit CommitteeOppose
O.6.3Elect Dr Mantsika Matooane as Member of the Audit CommitteeFor
NB.7Approve Remuneration PolicyOppose
NB.8Approve the Remuneration ReportOppose
O.9Approve New Long Term Incentive PlanOppose
O.10Authorise Ratification of Approved ResolutionsFor
S.1Authorise Share RepurchaseFor
S.2Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies ActOppose
S.3Approve Acquisition of Shares for the Purpose of the Long-Term Incentive SchemeOppose
S.4Approve Financial Assistance in Respect of the Long-Term Incentive SchemeOppose
S.5Approve Increase in Non-executives FeesFor