JSE LIMITED 03/06/2021 AGM
1Elect Ian Kirk - Non-Executive DirectorOppose
2.1Elect Nolitha Fakude - Non-Executive DirectorFor
2.2Elect Mantsika Matooane - Non-Executive DirectorFor
2.3Elect Aarti Takoordeen - Executive DirectorFor
3Elect Nyembezi-Heita, Nonkululeko - Chair (Non Executive)Oppose
4Reappoint Ernst & Young Inc as Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their RemunerationFor
5.1Re-elect Dr Suresh Kana as Chairman of the Group Audit Committee For
5.2Re-elect Zarina Bassa as Member of the Group Audit Committee Oppose
5.3Re-elect Siobhan Cleary as Member of the Group Audit Committee For
5.4Re-elect Faith Khanyile as Member of the Group Audit Committee For
6Authorise Ratification of Approved Resolutions For
7Approve Remuneration Policy Oppose
8Approve the Remuneration ReportFor
9Authorise Share RepurchaseOppose
10Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act Oppose
11Approve Non-Executive Directors' Emoluments For