OUTSURANCE GROUP LTD 25/11/2025 AGM
1Approve Remuneration PolicyOppose
2Approve the Remuneration ReportOppose
O1.1Elect Jan Durand - Non-Executive DirectorOppose
O1.2Elect Tlaleng Moabi - Non-Executive DirectorFor
O1.3Elect Sharron Venessa Naidoo - Non-Executive DirectorFor
O1.4Elect Kubandiran Pillay - Lead Independent DirectorFor
O2Issue Shares for CashFor
O3Re-appoint the AuditorsFor
O4.1Elect Tlaleng Moabi to the Audit CommitteeFor
O4.2Elect Venessa Naidoo to the Audit CommitteeFor
O4.3Elect James Teeger to the Audit CommitteeFor
O4.4Elect Hantie van Heerden to the Audit CommitteeFor
O5.1Elect Herman Bosman to the Social and Ethics CommitteeFor
O5.2Elect Mamongae Mahlare to the Social and Ethics CommitteeFor
O5.3Elect Tlaleng Moabi to the Social and Ethics CommitteeFor
O6Signing AuthorityFor
S1Approve Fees Payable to the Board of DirectorsOppose
S2Authorise Share RepurchaseOppose
S3Authorise the Scrip DividendFor
S4Issuance of Shares for Existing Incentive PlanFor
S5Approve Financial Assistance to Directors, Prescribed officers and Employee Share Scheme BeneficiariesOppose
S6Approve Financial Assistance to Related or Inter-Related EntitiesOppose