PROSUS N.V. 20/08/2025 AGM
1To discuss the Prosus annual report (including the sustainability statements)Non-Voting
2Approve the Remuneration ReportOppose
3Approve Financial StatementsFor
4Approve the DividendFor
5To discharge the executive directors from liabilityFor
6To discharge the non-executive directors from liabilityFor
7Approve Remuneration PolicyOppose
8Approve Fees Payable to the Board of DirectorsFor
9Elect Phuthi Mahanyele Dabengwa - Executive DirectorFor
10Elect Nico Marais - Executive DirectorFor
11.1Re-elect Koos Bekker - Chair (Non Executive)Oppose
11.2Re-elect Sharmistha Dubey - Non-Executive DirectorFor
11.3Re-elect Debra Meyer - Non-Executive DirectorOppose
11.4Re-elect Steve Pacak - Non-Executive DirectorOppose
12Appoint the AuditorsFor
13Appoint the Sustainability AuditorsFor
14Issue Shares for CashFor
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Voting ResultsNon-Voting
18ClosingNon-Voting