PROSUS N.V. 23/08/2023 AGM
1To discuss the annual reportNon-Voting
2Approve the Remuneration ReportOppose
3Approve Financial StatementsAbstain
4Approve the DividendFor
5To Discharge Executive Directors from LiabilityFor
6To Discharge Non-executive Directors from LiabilityFor
7Approve Fees Payable to the Board of DirectorsFor
8.1Elect Manisha Girotra For
8.2Elect Rachel Jafta Oppose
8.3Elect Mark SorourOppose
8.4Elect Ying Xu For
9Appoint Deloitte as AuditorsFor
10To Consider and to Vote on the Proposed Transaction; 10.1 To Approve the Prosus Articles Amendment; 10.2 to Designate the Board of Directors as the Company Body Authorised to Issue Shares. Oppose
11Issue Shares for CashOppose
12Authorise Share RepurchaseOppose
13Authorise Cancellation of Treasury SharesFor
15ClosingNon-Voting