SANLAM LIMITED 10/06/2020 AGM
O.1Approve Financial StatementsFor
O.2Appoint the AuditorsOppose
O.3Appoint Joint Auditors KPMG for 2021 Financial YearOppose
O.4.1Elect Andrew Birrell as DirectorFor
O.4.2Elect Elias Masilela as DirectorFor
O.4.3Elect Kobus Moller as DirectorFor
O.5.1Re-elect Rejoice Simelane as DirectorOppose
O.5.2Re-elect Paul Hanratty as DirectorWithdrawn
O.6.1Re-elect Heinie Werth as DirectorFor
O.6.2Elect Jeanett Modise as DirectorFor
O.7.1Elect Andrew Birrell as Member of the Audit CommitteeFor
O.7.2Re-elect Paul Hanratty as Member of the Audit CommitteeWithdrawn
O.7.3Re-elect Mathukana Mokoka as Member of the Audit CommitteeFor
O.7.4Re-elect Karabo Nondumo as Member of the Audit CommitteeFor
O.7.5Elect Kobus Moller as Member of the Audit CommitteeOppose
8.1Approve Remuneration PolicyOppose
8.2Approve the Remuneration ReportOppose
O.9Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2019Oppose
O.10Reissue of Treasury Shares with Pre-emption Rights DisappliedFor
O.11Issue Shares for CashFor
O.12Authorise Ratification of Approved ResolutionsFor
S.1Approve Fees Payable to the Board of Directors from July 2020 to July 2021For
S.2Authorise Share RepurchaseOppose