SAFARICOM LTD 15/09/2017 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the DividendFor
3aRe-elect Mrs Susan MudhuneFor
3bElect Dr Bitange NdemoFor
4Elect Audit Committee Members: Susan Mudhun, Esther Koimet, John Otty and Bitange NdemoOppose
5Approve Fees Payable to the Board of DirectorsAbstain
6Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
7Transact Any Other BusinessOppose
8Approve Name ChangeFor
9.1Amend Articles: Definition of VKLFor
9.2Amend Articles: Board Size and CompositionOppose
9.3Amend Articles: Quorum Requirements for Board MeetingsAbstain
9.4Amend Articles: Directors' AppointmentsOppose
9.5Amend Articles: Board Members Appointed by VKLFor
9.6Amend Articles: Remove all References to Deputy Chairman, Election of ChairmanOppose