BIDVEST GROUP LTD 01/12/2025 AGM
O.1.1Re-elect Dr. Renosi Denise Mokate - Senior Independent DirectorFor
O.1.2Re-elect Mr. Bonang Mohale - Chair (Non Executive)For
O.1.3Re-elect Ms. Faith Nondumiso Khanyile - Non-Executive DirectorFor
O.1.4Re-elect Ms. Motlanalo Glory (Koko) Khumalo - Non-Executive DirectorFor
O.2Re-appoint Pricewaterhousecoopers as the Auditors with Anastacia Tsesane as the designated PartnerAbstain
O.3.1Re-elect Ms. Sindi Mabaso-Koyana as the Chair of the Audit CommitteeFor
O.3.2Re-elect Dr. Renosi Denise Mokate as member of the Audit CommitteeFor
O.3.3Re-elect Ms. Lulama Boyce as member of the Audit CommitteeFor
O.3.4Re-elect Ms. Motlanalo Glory (Koko) Khumalo as member of the Audit CommitteeFor
O.3.5Re-elect Mr. Khumo Shuenyane as member of the Audit CommitteeFor
O.4.1Elect Ms. Faith Nondumiso Khanyile as the Chair of the Social, Ethics and Transformation Committee.For
O.4.2Elect Mr. Bonang Mohale as member of the Social, Ethics and Transformation Committee.For
O.4.3Elect Ms. Lulama Boyce as member of the Social, Ethics and Transformation Committee.For
O.4.4Elect Ms. Motlanalo Glory (Koko) Khumalo as member of the Social, Ethics and Transformation Committee.For
O.4.5Elect Ms. Mpumi Madisa as member of the Social, Ethics and Transformation Committee.For
O.4.6Elect Mr. Mark John Steyn as member of the Social, Ethics and Transformation Committee.For
O.4.7Elect Ms. Gillian McMahon as member of the Social, Ethics and Transformation Committee.For
O.5Place authorised but unissued shares under the control of DirectorsFor
O.6Authorise the Board to Issue Shares for CashFor
O.7Approve Payment of dividend by way of pro rata reduction of share capital or share premiumFor
O.8Ratification relating to personal financial interest arising from multiple offices in the GroupFor
O.9Approve the Directors' authority to implement special and ordinary resolutionsFor
NB.1Approve Remuneration PolicyOppose
NB.2Approve the Remuneration ReportOppose
S.1Approve Benefits and Other Allowances Payable to the Board of DirectorsFor
S.2Approve Fees Payable to the Board of Directors for the FY2026For
S.3General authority to repurchase sharesFor
S.4Approve General authority to provide financial assistance to related or inter-related companies and corporationsFor