STANDARD BANK GROUP LTD 08/06/2026 AGM
O1.1Elect Heather Berrange - Non-Executive DirectorOppose
O1.2Elect Paul Cook - Non-Executive DirectorOppose
O1.3Elect Ben Kruger - Non-Executive DirectorOppose
O1.4Elect Nonkululeko Nyembezi - Chair (Non Executive)For
O2.1Elect Audit Committee: Heather BerrangeOppose
O2.2Elect Audit Committee: Sola David-BorhaFor
O2.3Elect Audit Committee: Rose OgegaFor
O3.1Re-Elect Sola David-Borha As Member Of The Social, Ethics, and Sustainability CommitteeFor
O3.2Re-Elect Paul Cook as a Member of the Social, Ethics, and Sustainability CommitteeFor
O3.3Elect David Hodnett as a Member of the Social, Ethics, and Sustainability CommitteeFor
O3.4Re-Elect Nonkululeko Nyembezi as Member of the Social, Ethics, and Sustainability CommitteeFor
O3.5Elect Rose Ogega as a member of the Social, Ethics, and Sustainability CommitteeFor
O3.6Re-elect Sim Tshabalala as a member of the Social, Ethics, and Sustainability CommitteeFor
O4.1Appoint the Auditors: DeloitteOppose
O4.2Appoint the Auditors: EYFor
O5Placing the authorised but unissued preferred shares under the control of the directorsFor
O6Placing the authorised but unissued ordinary shares under the control of the directorsFor
O7Issue Shares for CashFor
NB8.1Approve Remuneration PolicyOppose
NB8.2Approve the Remuneration ReportOppose
S9.1Approve Fees Payable to the Chair of the Board of DirectorsFor
S9.2Approve Fees Payable to the Lead Independent DirectorFor
S9.3Approve Fees Payable to the Board of DirectorsFor
S9.4Approve Fees Payable to the International DirectorsFor
S9.51Approve Fees Payable to the Audit Committee ChairFor
S9.52Approve Fees Payable to the Audit Committee MembersFor
S9.61Approve Fees of the Directors' Affairs Committee MembersFor
S9.71Approve Fees of the Remuneration Committee ChairFor
S9.72Approve Fees of the Remuneration Committee MembersFor
S9.81Approve Fees of the Risk and Capital Management Committee ChairFor
S9.82Approve Fees of the Risk and Capital Management Committee MembersFor
S9.91Approve Fees of the Social, Ethics, and Sustainability Committee ChairOppose
S9.92Approve Fees of the Social, Ethics, and Sustainability Committee MembersOppose
S9101Approve Fees of the Information Technology Committee ChairFor
S9102Approve Fees of the Information Technology Committee MembersFor
S9111Approve Fees of the Model Approval Committee ChairFor
S9112Approve Fees of the Model Approval Committee MembersFor
S9121Approve Fees of the Large Exposure Credit Committee ChairFor
S9122Approve Fees of the Large Exposure Credit Committee MembersFor
S9.13Approve Fees of the Ad Hoc Committee MembersFor
S10Authorise Share RepurchaseOppose
S11Authorise Share Repurchase of Preferred SharesOppose
S12Approve Financial AssistanceOppose