MTN GROUP LTD 24/05/2018 AGM
1O1.1Re-elect KC RamonFor
2O1.2Re-elect A HarperFor
3O1.3Re-elect NP MagezaFor
4O1.4Re-elect MLD MaroleFor
5O1.5Re-elect Koosum KalyanFor
6O1.6Re-elect Azmi MikatiFor
7O1.7Re-elect Jeff van RooyenFor
8O2.1Elect Christine Ramon as Audit Committee MemberFor
9O2.2Elect Paul Hanratty as Audit Committee MemberFor
10O2.3Elect Peter Mageza as Audit Committee MemberFor
11O2.4Elect Jeff van Rooyen as Audit Committee MemberOppose
12O.3Appoint the Auditors: PwCOppose
13O.4Appoint the Auditors: Sizwentsalubagobodo IncOppose
14O.5Approve General Share Issue MandateFor
15O.6Issue Shares for CashFor
16O.7Approve Remuneration PolicyOppose
17O.8Approve the Remuneration ReportAbstain
18S.1Approve Increase in Non-Executives Directors' FeesOppose
19S.2Authorise Share RepurchaseFor
20S.3Approve the granting of Financial Assistance by the Company to its subsidiaries and other related and interrelated companiesOppose
21S.4Approve Financial Assistance to Directors and/or Prescribed Officers and Employee Share Scheme BeneficiariesOppose