NASPERS NPV 26/08/2026 AGM
O.1Approve the Dividend for Ordinary and A Ordinary (EUR 0.28 Per Share) For
O.2Appoint Deloitte South Africa as the AuditorsFor
O.3Elect Arnold Goldberg - Non-Executive DirectorFor
O.4.1Elect Manisha Girotra - Non-Executive DirectorFor
O.4.2Elect Rachel Jafta - Non-Executive DirectorOppose
O.4.3Elect Mark Sorour - Non-Executive DirectorOppose
O.4.4Elect Ying Xu - Non-Executive DirectorFor
O.5.1Elect Sharmistha Dubey to the Audit CommitteeFor
O.5.2Elect Manisha Girotra to the Audit CommitteeFor
O.5.3Elect Angelien Kemna to the Audit CommitteeFor
O.6.1Elect Debra Meyer to the Social, Ethics and Sustainability CommitteeFor
O.6.2Elect Rachel Jafta to the Social, Ethics and Sustainability CommitteeFor
O.6.3Elect Phuthi Mahanyele-Dabengwa to the Social, Ethics and Sustainability CommitteeFor
O.6.4Elect Ying Xu to the Social, Ethics and Sustainability CommitteeFor
O.7Approve Remuneration PolicyOppose
O.8Approve the Remuneration ReportOppose
O.9Approve General authority to place unissued shares under directors' controlFor
O.10Issue Shares for CashFor
O.11Approve General authorisation to implement all resolutions adopted at the annual general meeting For
S.1.1Approve Increase in Board Chair FeesOppose
S.1.2Approve Increase in Board Member FeesOppose
S.1.3Approve Increase in Audit Committee Chair Fees For
S.1.4Approve Increase in Audit Committee Member FeesFor
S.1.5Approve Increase in Risk Committee Chair FeesFor
S.1.6Approve Increase in Risk Committee Member FeesFor
S.1.7Approve Increase in Human Resources and Remuneration Committee Chair Fees For
S.1.8Approve Increase in Human Resources and Remuneration Committee Member For
S.1.9Approve Increase in Nomination Committee Chair Fees For
S1.10Approve Increase in Nomination Committee Member FeesFor
S1.11Approve Increase in Social Ethics and Sustainability Committee Chair Fees For
S1.12Approve Increase in Social Ethics and Sustainability Committee Member Fees For
S1.13Approve Increase in Daily fees when travelling to and attending meetings For
S1.14Approve Increase in Trustee of group share schemes feesFor
S.2Approve Financial Assistance in terms of section 44 of the ActOppose
S.3Approve Financial Assistance in terms of section 45 of the ActOppose
S.4Authorise Share Repurchase of N SharesOppose
S.5Authorise Additional Share Repurchase of N Shares Oppose
S.6Authorise Share Repurchase of A Shares Oppose