MR PRICE GROUP LTD 25/08/2021 AGM
O.1Accept Financial Statements and Statutory Reports for the Year Ended 3 April 2021 For
O.2.1Elect Daisy Naidoo - Non-Executive DirectorOppose
O.2.2Elect Mark Bowman - Senior Independent DirectorFor
O.3Elect Lucia Swartz - Non-Executive DirectorFor
O.4Elect Jane Canny - Non-Executive DirectorFor
O.5Reappoint Ernst & Young Inc as Auditors with Merisha Kassie as the Designated Registered Auditor Oppose
O.6.1Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee Oppose
O.6.2Re-elect Mark Bowman as Member of the Audit and Compliance Committee For
O.6.3Re-elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee For
O.7Approve Remuneration PolicyOppose
O.8Approve the Remuneration ReportOppose
O.9Adopt the Social, Ethics, Transformation and Sustainability Committee Report For
O.10Authorise Ratification of Approved Resolutions For
O.11Grant the Board Control of Unissued SharesOppose
O.12Issue Shares for CashFor
S.1.1Approve Remuneration of the Independent Non-executive Chairman For
S.1.2Approve Remuneration of the Honorary Chairman For
S.1.3Approve Remuneration of the Lead Independent Director Oppose
S.1.4Approve Remuneration of Non-Executive Directors For
S.1.5Approve Remuneration of Audit Committee ChairFor
S.1.6Approve Remuneration of the Audit and Compliance Committee Members Oppose
S.1.7Approve Remuneration of the Remuneration and Nominations Committee Chairman For
S.1.8Approve Remuneration of the Remuneration and Nominations Committee Members For
S.1.9Approve Remuneration of the Social, Ethics, Transformation and Sustainability Committee Chairman For
S.1.10Approve Remuneration of the Social, Ethics, Transformation and Sustainability Committee Members For
S.1.11Approve Remuneration of the Risk and IT Committee Members For
S.1.12Approve Remuneration of the Risk and IT Committee - IT Specialist For
S.2Authorise Share RepurchaseOppose
S.3Approve Financial Assistance to Related or Inter-related Companies Oppose