NASPERS LTD 23/08/2019 AGM
1Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019For
2Approve the DividendFor
3Appoint the AuditorsOppose
4Re-elect Nolo Letele as DirectorsOppose
5.1Re-elect Koos Bekker as DirectorOppose
5.2Re-elect Steve Pacak as DirectorOppose
5.3Re-elect Cobus Stofberg as DirectorOppose
5.4Re-elect Ben van der Ross as DirectorOppose
5.5Re-elect Debra Meyer as DirectorOppose
6.1Re-elect Don Eriksson as Member of the Audit CommitteeFor
6.2Re-elect Ben van der Ross as Member of the Audit CommitteeOppose
6.3Re-elect Rachel Jafta as Member of the Audit CommitteeOppose
7Approve Remuneration PolicyOppose
8Approve Implementation of the Remuneration PolicyOppose
9Place Authorised but Unissued Shares under Control of DirectorsOppose
10Issue Shares for CashFor
11Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust DeedOppose
12Authorise Ratification of Approved ResolutionsFor
S.1.1Approve Fees of the Board ChairFor
S.1.2Approve Fees of the Board MemberFor
S.1.3Approve Fees of the Audit Committee ChairFor
S.1.4Approve Fees of the Audit Committee MemberFor
S.1.5Approve Fees of the Risk Committee ChairFor
S.1.6Approve Fees of the Risk Committee MemberFor
S.1.7Approve Fees of the Human Resources and Remuneration Committee ChairFor
S.1.8Approve Fees of the Human Resources and Remuneration Committee MemberFor
S.1.9Approve Fees of the Nomination Committee ChairFor
S.1.10Approve Fees of the Nomination Committee MembersFor
S.1.11Approve Fees of the Social and Ethics Committee ChairFor
S.1.12Approve Fees of the Social and Ethics Committee MembersFor
S.1.13Approve Fees of the Trustees of Group Share Schemes/Other Personnel FundsFor
S.2Approve Financial Assistance in Terms of Section 44 of the Companies ActOppose
S.3Approve Financial Assistance in Terms of Section 45 of the Companies ActOppose
S.4Authorise Repurchase of N Ordinary SharesOppose
S.5Authorise Repurchase of A Ordinary SharesOppose
S.6Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary SharesOppose