NASPERS LTD 21/08/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Appoint the AuditorsOppose
4.1Elect Manisha Girotra as DirectorFor
4.2Elect Ying Xu as DirectorFor
5.1Re-elect Don Eriksson as DirectorFor
5.2Re-elect Mark Sorour as DirectorOppose
5.3Re-elect Emilie Choi as DirectorFor
5.4Re-elect Rachel Jafta as DirectorOppose
6.1Re-elect Don Eriksson as Member of the Audit CommitteeFor
6.2Re-elect Rachel Jafta as Member of the Audit CommitteeOppose
6.3Elect Manisha Girotra as Member of the Audit CommitteeFor
6.4Elect Steve Pacak as Member of the Audit CommitteeOppose
7Approve Remuneration PolicyOppose
8Approve Implementation of the Remuneration PolicyOppose
9Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust DeedOppose
10Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust DeedOppose
11Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust DeedFor
12Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust DeedFor
13Place Authorised but Unissued Shares under Control of DirectorsOppose
14Issue Shares for CashOppose
15Authorise Ratification of Approved ResolutionsFor
S.1.1Approve Fees of the Board ChairFor
S.1.2Approve Fees Payable to the Board of DirectorsFor
S.1.3Approve Fees of the Audit Committee ChairFor
S.1.4Approve Fees of the Audit Committee MembersFor
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 ChairmanFor
S.1.10Approve Fees of the Nomination Committee MemberFor
S.1.11Approve Fees of the Social, Ethics and Sustainability Committee ChairFor
S.1.12Approve Fees of the Social, Ethics and Sustainability Committee MemberFor
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 ActFor
S.4Authorise Repurchase of N Ordinary SharesOppose
S.5Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary SharesOppose
S.6Authorise Repurchase of A Ordinary SharesFor