MTN GROUP LTD 25/05/2016 AGM
O.1.1Re-elect AT MikatiOppose
O.1.2Re-elect KP KalyanOppose
O.1.3Re-elect AF van BiljonOppose
O.1.4Re-elect J van RooyenOppose
O.1.5Elect S KheradpirFor
O.2.1Elect KC Ramon as a member and chairperson of the Audit CommitteeFor
O.2.2Elect NP Mageza as a member of the Audit CommitteeFor
O.2.3Elect AT Mikati as a member of the Audit CommitteeOppose
O.2.4Elect van Rooyen as a member of the Audit CommitteeOppose
3Re-appoint the joint AuditorsOppose
4Issue Shares with Pre-emption RightsFor
5Issue Shares for CashFor
A.EApprove Remuneration Policy (Advisory Endorsement)Oppose
S.1Authorise Share RepurchaseFor
S.2Approve the granting of Financial Assistance by the Company to its subsidiaries and other related and interrelated companiesOppose
S.3Approve the granting of financial assistance by the Company to directors and/or prescribed officers and employee share scheme beneficiariesOppose