JSE LIMITED 25/06/2020 AGM
O.1.1Elect Dr Leila Fourie as DirectorFor
O.1.2Elect Siobhan Cleary as DirectorFor
O.2Re-elect Nonkululeko Nyembezi-Heita as DirectorFor
O.3Appoint the AuditorsFor
O.4.1Re-elect Dr Suresh Kana as Chair of the Group Audit CommitteeFor
O.4.2Re-elect Zarina Bassa as Member of the Group Audit CommitteeOppose
O.4.3Re-elect Fatima Daniels as Member of the Group Audit CommitteeFor
O.4.4Re-elect Faith Khanyile as Member of the Group Audit CommitteeFor
O.5Authorise Ratification of Approved ResolutionsFor
NB.6Approve Remuneration PolicyOppose
NB.7Approve the Remuneration ReportOppose
S.1Authorise Share RepurchaseOppose
S.2Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies ActOppose
S.3Approve Financial Assistance in Respect of the Long-Term Incentive SchemeOppose
S.4Approve Fees Payable to the Board of Directors 2020For