BIDVEST GROUP LTD 23/11/2015 AGM
1Appoint the auditorsOppose
2.1Elect GC McmahonFor
2.2Re-elect PC Baloyi Abstain
2.3Re-elect AA Da Costa Oppose
2.4Re-elect EK DiackAbstain
2.5Re-elect AK MaditsiFor
2.6Re-elect NG PayneOppose
2.7Re-elect CWL PhalatseFor
3.1Elect Audit Committee Member: PC BaloyiAbstain
3.2Elect Audit Committee Member: EK DiackAbstain
3.3Elect Audit Committee Member: S MasingaAbstain
3.4Elect Audit Committee Member: NG PayneOppose
4.1Endorsement of Bidvest remuneration policy - Non-Binding advisory vote: " Part 1 - Policy on base package and benefits"For
4.2Endorsement of Bidvest remuneration policy - Non-Binding advisory vote: " Part 1 - Policy on short-term incentives"Oppose
4.3Endorsement of Bidvest remuneration policy - Non-Binding advisory vote: " Part 1 - Policy on long-term incentives"Oppose
5 General authority to directors to allot and issue authorised but unissued ordinary shares For
6Issue shares for cashFor
7Approve the restructuring of the Share Premium AccountFor
8Creation and issue of convertible debentures For
9Directors authority to implement special and ordinary resolutionsFor
S.1Authorise Share RepurchaseOppose
S.2Approve fees payable to the Board of DirectorsFor