MR PRICE GROUP LTD 24/08/2022 AGM
O.1Approve Financial StatementsFor
O.2.1Elect Stewart Cohen - Honorary ChairOppose
O.2.2Elect Keith Getz - Non-Executive DirectorOppose
O.2.3Elect Mmaboshadi Chauke - Non-Executive DirectorFor
O.3Elect Steve Ellis - Non-Executive DirectorOppose
O.4Reappoint Ernst & Young Inc as Auditors with Merisha Kassie as the Designated Registered AuditorOppose
O.5.1Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee Oppose
O.5.2Re-elect Mark Bowman as Member of the Audit and Compliance Committee For
O.5.3Re-elect Mmaboshadi Chauke as Member of the Audit and Compliance Committee For
O.6Approve Remuneration PolicyOppose
O.7Approve the Remuneration ReportOppose
O.8Adopt the Social, Ethics, Transformation and Sustainability Committee Report For
O.9Authorise Ratification of Approved Resolutions For
O.10Place Authorised but Unissued Shares under Control of Directors Oppose
O.11Issue 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 For
S.1.4Approve Remuneration of Non-Executive Directors For
S.1.5Approve Remuneration of the Audit and Compliance Committee Chairman For
S.1.6Approve Remuneration of the Audit and Compliance Committee Members For
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