NASPERS NPV 21/08/2025 AGM
O.1Approve the DividendFor
O.2Appoint the AuditorsFor
O.3Elect Nico Marais - Executive DirectorFor
O.4Elect Phuthi Mahanyele Dabengwa - Executive DirectorFor
O.5.1Re-elect Koos Bekker - Chair (Non Executive)Oppose
O.5.2Re-elect Sharmistha Dubey - Non-Executive DirectorFor
O.5.3Re-elect Debra Meyer - Non-Executive DirectorOppose
O.5.4Re-elect Steve Pacak - Non-Executive DirectorOppose
O.6.1Re-elect Audit Committee Member Sharmistha DubeyAbstain
O.6.2Re-elect Audit Committee Member Manisha GirotraAbstain
O.6.3Re-elect Audit Committee Member Angelien KemnaAbstain
O.6.4Re-elect Audit Committee Member Steve PacakOppose
O.7.1Election and appointment of the members of the social, ethics and sustainability committee: Debra MeyerFor
O.7.2Election and appointment of the members of the social, ethics and sustainability committee: Rachel JaftaFor
O.7.3Election and appointment of the members of the social, ethics and sustainability committee: Ying XuFor
O.7.4Election and appointment of the members of the social, ethics and sustainability committee: Phuthi Mahanyele-DabengwaFor
O.8Approve Remuneration PolicyOppose
O.9Approve the Remuneration ReportOppose
O.10Approval of general authority placing unissued shares under the control of the directors For
O.11Issue Shares for CashFor
O.12General authorisation to implement all resolutions adopted at the annual general meeting For
S.1.1Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Board ChairFor
S.1.2Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Board MemberFor
S.1.3Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Audit Committee ChairFor
S.1.4Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Audit Committee MemberFor
S.1.5Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Risk Committee ChairFor
S.1.6Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Risk Committee MemberFor
S.1.7Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Human Resources and Remuneration Committee ChairFor
S.1.8Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Human Resources and Remuneration Committee MemberFor
S.1.9Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Nominations Committee ChairFor
S1.10Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Nominations Committee MemberFor
S1.11Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Social, Ethics and Sustainability Committee ChairFor
S1.12Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Social, Ethics and Sustainability Committee MemberFor
S1.13Approval of the remuneration of the non-executive directors for financial year 31 March 2027: Trustee of group share schemes/other personnel fundsFor
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.4General authority for the company or its subsidiaries to acquire N ordinary shares in the companyFor
S.5Granting the specific repurchase authorisationOppose
S.6General authority for the company or its subsidiaries to acquire A ordinary shares in the companyOppose
S.7Approval of the Naspers Share SubdivisionFor