MR PRICE GROUP LTD 29/08/2018 AGM
O.1Approve Financial StatementsFor
O.2.1Elect Daisy NaidooFor
O.2.2Elect Maud Motanyane-WelchOppose
O.3Elect Brenda NiehausFor
O.4Appoint the AuditorsAbstain
O.5.1Elect Audit Committee Member: Bobby JohnstonOppose
O.5.2Elect Audit Committee Member: Daisy NaidooFor
O.5.3Elect Audit Committee Member: Mark BowmanFor
O.6Advisory Vote on Remuneration PolicyOppose
O.7Approve the Remuneration Implementation ReportOppose
O.8Receive the Social, Ethics, Transformation and Sustainability Committee ReportFor
O.9Signature of DocumentsFor
O.10Grant Control of Unissued Shares to DirectorsFor
O.11Amend Existing Executive Share Option SchemeFor
O.12Amend Existing Executive Share Scheme Performance ConditionsOppose
S.1.1Approve Remuneration of Non-Executive ChairFor
S.1.2Approve Remuneration of Honorary ChairFor
S.1.3Approve Remuneration of Lead Independent DirectorFor
S.1.4Approve Remuneration of Non-executives DirectorsFor
S.1.5Approve Remuneration of Audit and Compliance Committee Chair For
S.1.6Approve Remuneration of Audit and Compliance Committee MembersFor
S.1.7Approve Remuneration of Remuneration and Nomination Committee ChairFor
S.1.8Approve Remuneration of Remuneration and Nomination Committee MembersFor
S.1.9Approve Remuneration for Social, Ethics, Transformation and Sustainability Committee ChairFor
S.1.10Approve Remuneration of Social, Ethics, Transformation and Sustainability Committee MembersFor
S.1.11Approve Remuneration of the Risk and IT Committee MembersFor
S.1.12Approve Remuneration of the Risk and IT Committee IT SpecialistFor
S.2Authorise Share RepurchaseFor
S.3Authorise Financial Assistance to Related or Inter-Related CompaniesOppose