NASPERS LTD 25/08/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Appoint the AuditorsOppose
O.4Elect Emilie Choi For
O.5.1Re-elect Koos BekkerOppose
O.5.2Re-elect Steve Pacak Oppose
O.5.3Re-elect Fred PhaswanaOppose
O.5.4Re-elect R Oliveira De LimaFor
O.5.5Re-elect Rachel JaftaOppose
O.6.1Elect Don Eriksson as an Audit Committee MemberFor
O.6.2Elect Ben van der Ross as an Audit Committee MemberOppose
O.6.3Elect Rachel Jafta as an Audit Committee MemberOppose
O.7Approve Remuneration PolicyOppose
O.8Place Unissued Shares under Control of the BoardOppose
O.9Issue Shares for CashFor
O.10Approve Amendments to the Naspers Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust DeedFor
O.11Authorise Ratification of Approved ResolutionsFor
S.1.1Approve Remuneration of the Chairman For
S.1.2Approve Fees Payable to the Board of DirectorsFor
S.1.3Approve Remuneration of the Audit Committee ChairFor
S.1.4Approve Remuneration of the Audit Committee Members For
S.1.5Approve Remuneration of the Risk Committee ChairFor
S.1.6Approve Remuneration of the Risk Committee Members For
S.1.7Approve Remuneration of the Human Resources and Remuneration Committee ChairFor
S.1.8Approve Remuneration of the Human Resources and Remuneration Committee MembersFor
S.1.9Approve Remuneration of the Nomination Committee ChairFor
S.1.10Approve Remuneration of the Nomination Committee MembersFor
S.1.11Approve Remuneration of the Social and Ethics Committee ChairFor
S.1.12Approve Remuneration of the Social and Ethics Committee MembersFor
S.1.13Approve Fees Payable to the Trustees of the GroupFor
S.2Approve Generally the Provision of Financial Assistance in Terms of Section 44 of the actOppose
S.3Approve generally the provision of financial assistance in terms of section 45 of the actOppose
S.4General authority for the company or its subsidiaries to acquire N ordinary shares in the companyOppose
S.5General authority for the company or its subsidiaries to acquire A ordinary shares in the companyOppose