THUNGELA RESOURCES 24/05/2022 AGM
O.1Appoint the AuditorsOppose
O.2.1Elect Sango Siviwe Ntsaluba - Chair (Non Executive)For
O.2.2Elect Khloeka Winifred Mzondeki - Non-Executive DirectorFor
O.2.3Elect Thero Micarios Lesego Setiloane - Non-Executive DirectorFor
O.2.4Elect Benjamin Monaheng (Ben) Kodisang - Non-Executive DirectorOppose
O.2.5Elect Seamus Gerard French - Non-Executive DirectorFor
O.2.6Elect July Ndlovu - Chief ExecutiveFor
O.2.7Elect Gideon Frederick (Deon) Smith - Executive DirectorFor
O.3.1Elect KW Mzondeki to the Audit CommitteeFor
O.3.2Elect TML Setiloane to the Audit CommitteeFor
O.3.3Elect BM Kodisang to the Audit CommitteeFor
O.4.1Approve Remuneration PolicyAbstain
O.4.2Approve the Remuneration ReportOppose
O.5Issue Shares for CashFor
O.6Authorisation to sign documents to give effect to resolutions For
S.1Authorise Share RepurchaseOppose
S.2Approve Fees Payable to the Board of DirectorsFor
S.3Approve Financial AssistanceOppose