MR PRICE GROUP LTD 26/08/2020 AGM
O.1Approve Financial StatementsFor
O.2.1Elect Nigel PayneOppose
O.2.2Elect Bobby JohnstonOppose
O.2.3Elect Maud MontanyaneOppose
O.3Appoint the AuditorsOppose
O.4.1Elect Bobby Johnston to the Audit CommitteeOppose
O.4.2Elect Daisy Naidoo to the Audit CommitteeFor
O.4.3Elect Mark Bowman to the Audit CommitteeFor
O.4.4Elect Mimaboshadi Chauke to the Audit CommitteeFor
O.5Approve Remuneration PolicyOppose
O.6Approve the Remuneration ReportOppose
O.7Receive the Sets Committee ReportFor
O.8Signature of DocumentsFor
0.9Grant the Board Control of Unissued SharesOppose
O.10Issue Shares for CashFor
S.1.1Approve Fees Payable to the Chair of the BoardOppose
S.1.2Approve Fees Payable to the Honorary Chair of the Board of DirectorsFor
S.1.3Approve Fees Payable to the Senior Director of the Board of DirectorsFor
S.1.4Approve Fees Payable to the Board of DirectorsFor
S.1.5Approve Remuneration of Audit Committee ChairFor
S.1.6Approve Remuneration of Audit CommitteeFor
S.1.7Approve the Remuneration of the Remuneration and Nomination Committee ChairFor
S.1.8Approve the Remuneration of the Remuneration and Nomination CommitteeFor
S.1.9Approve the Remuneration of the Social, Ethics, Transformation, and Sustainability Committee ChairFor
S.1.10Approve the Remuneration of the Social, Ethics, Transformation, and Sustainability CommitteeFor
S.1.11Approve the Remuneration of the Risk and IT Committee ChairFor
S.1.12Approve the Remuneration of the Risk and IT CommitteeFor
S.2Authorise Share RepurchaseOppose
S.3Approve Financial Assistance to Related or Inter-related CompaniesOppose