responsible-investing

Proxy voting

Investee company

Share code

Event type

Date

No results

PPH

Annual General Meeting

07-Mar-24

TCP

Annual General Meeting

07-Mar-24

FTB

Annual General Meeting

05-Mar-24

TBS

Annual General Meeting

22-Feb-24

SPP

Annual General Meeting

21-Feb-24

RDF

Annual General Meeting

19-Feb-24

NTC

Annual General Meeting

02-Feb-24

CLS

Annual General Meeting

01-Feb-24

Resolution	Vote	Result
1. Re-election of directors who retire by rotation - Re-election of F Petersen-Cook.	FOR	PASS
2. Re-election of directors who retire by rotation - Re-election of WYN Luhabe.	FOR	PASS
3. Re-election of directors who retire by rotation - Re-election of ZN Malinga.	FOR	PASS
4. Ratification of appointment of director - Appointment of RN Ntshingila.	FOR	PASS
5. Re-appointment of the audit and risk committee members - Re-appointment of HH Hickey.	FOR	PASS
6. Re-appointment of the audit and risk committee members - Re-appointment of F Petersen-Cook.	FOR	PASS
7. Re-appointment of the audit and risk committee members - Re-appointment of ZN Malinga.	FOR	PASS
8. Re-appointment of the audit and risk committee members - Re-appointment of SH Muller.	FOR	PASS
9. Re-appointment of auditor - Re-appointment of PricewaterhouseCoopers Inc.	FOR	PASS
10. Non-binding advisory vote on Pepkors remuneration policy - Approval of remuneration policy.	AGAINST	PASS
11. Non-binding advisory vote on Pepkors implementation report on the remuneration policy - Approval of implementation report on remuneration policy.	FOR	PASS
12. Remuneration of non-executive directors - Board chair.	FOR	PASS
13. Remuneration of non-executive directors - Lead independent director.	FOR	PASS
14. Remuneration of non-executive directors - Board members.	FOR	PASS
15. Remuneration of non-executive directors - Audit and risk committee chair.	FOR	PASS
16. Remuneration of non-executive directors - Audit and risk committee members.	FOR	PASS
17. Remuneration of non-executive directors - Human resources and remuneration committee chair.	FOR	PASS
18. Remuneration of non-executive directors - Human resources and remuneration committee members.	FOR	PASS
19. Remuneration of non-executive directors - Social and ethics committee chair.	FOR	PASS
20. Remuneration of non-executive directors - Social and ethics committee members.	FOR	PASS
21. Remuneration of non-executive directors - Nomination committee members.	FOR	PASS
22. Remuneration of non-executive directors - Investment committee chair.	FOR	PASS
23. Remuneration of non-executive directors - Investment committee members.	FOR	PASS
24. Remuneration of non-executive directors - Director approved by Prudential Authority.	FOR	PASS
25. Financial assistance to subsidiary companies or corporations - Intercompany financial assistance in terms of section 45 of the Companies Act.	FOR	PASS
26. Financial assistance for subscription or purchase of securities - Financial assistance for the subscription and or purchase of securities in the company or in subsidiary companies in terms of section 44 of the Companies Act.	FOR	PASS
27. General authority to repurchase shares - General authority to repurchase shares issued by the company.	FOR	PASS

Resolution	Vote	Result
1. Re-election of S Kana as a director.	FOR	PASS
2. Re-election of A Kekana as a director.	FOR	PASS
3. Re-election of S Wapkin as a director.	FOR	PASS
4. Appointment of D Radley as a member (who shall also act as chairperson) of the audit committee.	FOR	PASS
5. Appointment of S Kana as a member of the audit committee.	FOR	PASS
6. Appointment of C Seabrooke as a member of the audit committee.	FOR	PASS
7. Appointment of PwC as auditors.	FOR	PASS
8. Non-binding advisory vote on remuneration policy.	FOR	PASS
9. Non-binding advisory vote on remuneration implementation report.	FOR	PASS
10. Issue of securities for acquisitions.	ABSTAIN	PASS
11. Issue of securities for acquisitions of further shares in WBC Holdings Proprietary Limited beyond the authority covered by ordinary resolution number 10.	ABSTAIN	PASS
12. Authority to act.	FOR	PASS
13. Approval of non-executive directors and committee members fees.	FOR	PASS
14. Approval of additional subsidiary committee or forum membership fees 2023.	FOR	PASS
15. Approval of additional subsidiary committee or forum membership fees 2023 or 2024	FOR	PASS
16. Authority to provide financial assistance in terms of section 44 of the Companies Act.	FOR	PASS
17. Authority to provide financial assistance in terms of section 45 of the Companies Act.	FOR	PASS
18. Annual general authority to repurchase securities.	FOR	PASS
19. Annual general authority to allot and issue authorised but unissued securities for cash.	FOR	PASS
20. Authority to issue shares to persons contemplated is section 41 of the Companies Act pursuant to authorities contemplated in ordinary resolution number 10, ordinary resolution number 11 and special resolution number 7.	ABSTAIN	PASS

Resolution	Vote	Result
1. Election of F Futwa as Director.	FOR	PASS
2. Election of M Buya as Director.	FOR	PASS
3. Re-election of K Nkuna as Director.	FOR	PASS
4. Re-election of J Wiese as Director.	FOR	PASS
5. Re-election of J Kriel as Director.	FOR	PASS
6. Reappointment of members of the Audit and Risk Committee ? N Shange.	FOR	PASS
7. Reappointment of members of the Audit and Risk Committee ? K Nkuna (subject to the passing of ordinary resolution 2.1).	FOR	PASS
8. Reappointment of members of the Audit and Risk Committee? J Wiese (subject to the passing of ordinary resolution 2.2).	FOR	PASS
9. Reappointment of members of the Audit and Risk Committee ? F Futwa (subject to the passing of ordinary resolution 1.1).	FOR	PASS
10. Appointment of Mazars as auditors.	FOR	PASS
11. General authority to issue shares for cash.	FOR	PASS
12. Non-binding advisory vote on Remuneration Policy.	FOR	PASS
13. Non-binding advisory vote on the Remuneration Implementation Report.	FOR	PASS
14. Authority to sell Treasury Shares.	FOR	PASS
15. Specific authority to issue shares pursuant to a reinvestment option.	FOR	PASS
16. Share repurchases.	FOR	PASS
17. Financial assistance in terms of Section 45 of the Companies Act.	FOR	PASS
18. Approval of fees payable to Non-Executive Directors ? Chairman of the Board.	FOR	PASS
19. Approval of fees payable to Non-Executive Directors ? Non-Executive Director.	FOR	PASS
20. Approval of fees payable to Non-Executive Directors ? Chairman of the Audit and Risk Committee.	FOR	PASS
21. Approval of fees payable to Non-Executive Directors ? Member of the Audit and Risk Committee.	FOR	PASS
22. Approval of fees payable to Non-Executive Directors ? Chairman of the Remuneration Committee.	FOR	PASS
23. Approval of fees payable to Non-Executive Directors ? Member of the Remuneration Committee.	FOR	PASS
24. Approval of fees payable to Non-Executive Directors ? Chairman of the Investment Committee.	FOR	PASS
25. Approval of fees payable to Non-Executive Directors ? Member of the Investment Committee.	FOR	PASS
26. Approval of fees payable to Non-Executive Directors ? Chairman of the Social and Ethics Committee.	FOR	PASS
27. Approval of fees payable to Non-Executive Directors ? Member of the Social and Ethics Committee.	FOR	PASS
28. Approval of fees payable to Non-Executive Directors ? Chairman of the Nomination Committee.	FOR	PASS
29. Approval of fees payable to Non-Executive Directors ? Member of the Nomination Committee.	FOR	PASS
30. Financial assistance for the subscription and or purchase of shares in the Company or a related or inter-related company.	FOR	PASS

Resolution	Vote	Result
1. Election of directors - To elect Mr S Sithole.	FOR	PASS
2. Election of directors - To elect Mr TN Kruger.	FOR	PASS
3. Election of directors - To elect Mr TA Govender.	FOR	PASS
4. Re-election of directors - To re-elect Mr MO Ajukwu.	FOR	PASS
5. Re-election of directors - To re-elect Ms TE Mashilwane.	FOR	PASS
6. Re-election of directors - To re-elect Adv M Sello.	FOR	PASS
7. Re-election of directors - To re-elect Mr DG Wilson.	FOR	PASS
8. Election of the members of the audit committee - To elect Mr FNJ Braeken.	FOR	PASS
9. Election of the members of the audit committee - To elect Ms TE Mashilwane - subject to her being elected as a director.	FOR	PASS
10. Election of the members of the audit committee - To elect Adv M Sello - subject to her being elected as a director.	FOR	PASS
11. Election of the members of the audit committee - To elect Mr DG Wilson - subject to him being elected as a director.	FOR	PASS
12. To appoint the external auditors, Deloitte and Touche.	FOR	PASS
13. General authority.	FOR	PASS
14. Non-binding advisory vote - Approval of the company?s remuneration policy.	FOR	PASS
15. Non-binding advisory vote - Endorsement of the implementation report of the companys remuneration policy.	FOR	PASS
16. Approval to provide financial assistance to related and inter-related companies.	FOR	PASS
17. Approval of remuneration payable to the chairman, lead independent director, and non-executive directors - Remuneration payable to the chairman.	FOR	PASS
18. Approval of remuneration payable to the chairman, lead independent director, and non-executive directors - Remuneration payable to lead independent director.	FOR	PASS
19. Approval of remuneration payable to the chairman, lead independent director, and non-executive directors - Remuneration payable to non-executive directors.	FOR	PASS
20. Approval of remuneration payable to non-executive directors participating in sub-committees.	FOR	PASS
21. Approval of remuneration payable to non-executive directors in respect of unscheduled meetings - extraordinary meetings.	FOR	PASS
22. Approval of non-resident directors fees.	ABSTAIN	FAIL
23. Approval of amendments to the memorandum of incorporation.	FOR	FAIL
24. General authority to repurchase shares in the company.	FOR	PASS

Resolution	Vote	Result
1. Confirmation of directors appointed since the last AGM - Shirley Zinn as independent non-executive director.	FOR	PASS
2. Confirmation of directors appointed since the last AGM - Pedro da Silva as independent non-executive director.	FOR	PASS
3. Confirmation of directors appointed since the last AGM - Trudi Makhaya as independent non-executive director.	FOR	PASS
4. Confirmation of directors appointed since the last AGM - Angelo Swartz as executive director.	FOR	PASS
5. Confirmation of directors appointed since the last AGM - Megan Pydigadu as executive director.	FOR	PASS
6. Confirmation of directors appointed since the last AGM - Marie Jamieson as independent non-executive director.	FOR	PASS
7. Confirmation of directors appointed since the last AGM - Liesbeth Botha as independent non-executive director.	FOR	PASS
8. Re-election of directors retiring by rotation - Lwazi Koyana.	FOR	PASS
9. Re-election of directors retiring by rotation - Sundeep Naran.	FOR	PASS
10. Re-election of independent external auditor - PricewaterhouseCoopers Inc. as external auditor.	FOR	PASS
11. Re-election of independent external auditor - Thomas Howatt, as designated audit partner.	FOR	PASS
12. Election of members of the Audit Committee - Lwazi Koyana - subject to passing of resolution 2.1	FOR	PASS
13. Election of members of the Audit Committee - Sundeep Naran - subject to passing of resolution 2.2	FOR	PASS
14. Election of members of the Audit Committee - Pedro da Silva - subject to passing of resolution 1.2	FOR	PASS
15. Authority to issue shares for the purpose of the CSP.	FOR	PASS
16. Non-binding advisory vote on the remuneration policy.	FOR	PASS
17. Non-binding advisory vote on the remuneration implementation report.	FOR	PASS
18. Financial Assistance to related and inter-related companies.	FOR	PASS
19. Non-executive directors fees.	FOR	PASS

Resolution	Vote	Result
1. Re-election of Ms L Sennelo as an independent non-executive director.	FOR	PASS
2. Re-election of Ms D Radley as an independent non-executive director.	FOR	PASS
3. Re-election of Mr N Nyawo as executive director.	FOR	PASS
4. Re-election of Ms A Dambuza as an independent non-executive director.	FOR	PASS
5. Election of Ms D Radley as a member of the audit committee.	FOR	PASS
6. Election of Ms L Sennelo as a member of the audit committee.	FOR	PASS
7. Election of Mr S Fifield as a member of the audit committee.	FOR	PASS
8. Election of Ms C Fernandez as a member of the audit committee.	FOR	PASS
9. Re-appointment of PwC as independent external auditor.	FOR	PASS
10. Placing the unissued ordinary shares under the control of the directors.	FOR	PASS
11. General authority to issue shares for cash.	FOR	PASS
12. Specific authority to issue shares pursuant to a reinvestment option.	FOR	PASS
13. Non-binding advisory vote on the remuneration policy of the company.	FOR	PASS
14. Non-binding advisory vote on the implementation of the remuneration policy of the company.	FOR	PASS
15. Authorisation of directors and or the company secretary.	FOR	PASS
16. Non-executive director fees.	FOR	PASS
17. Approval for the granting of financial assistance in terms of section 44 of the Companies Act.	FOR	PASS
18. Approval for the granting of financial assistance in terms of section 45 of the Companies Act.	FOR	PASS
19. General authority for a repurchase of shares issued by the company.	FOR	PASS

Resolution	Vote	Result
1. Re-election of directors - L Stephens.	FOR	PASS
2. Re-election of directors - R Phillips.	FOR	PASS
3. Re-election of directors - A Maditse.	FOR	PASS
4. Re-appointment of independent external auditors.	FOR	PASS
5. Appointment of Audit Committee members - M Bower.	FOR	PASS
6. Appointment of Audit Committee members - B Bulo, chair.	FOR	PASS
7. Appointment of Audit Committee members - L Stephens.	FOR	PASS
8. Signature of documents.	FOR	PASS
9. Non-binding advisory vote - Approval of the remuneration policy.	FOR	PASS
10. Non-binding advisory vote - Approval of the implementation report.	FOR	PASS
11. General authority to repurchase shares.	FOR	PASS
12. Approval of non-executive directors remuneration for the period 1 October 2023 to 30 September 2024.	FOR	PASS
13. Financial assistance to related and inter-related companies in terms of sections 44 and 45 of the Companies Act.	FOR	PASS

Resolution	Vote	Result
1. Adoption of financial statements.	FOR	PASS
2. Appointment of auditor.	FOR	PASS
3. Re-election of Bertina Engelbrecht as a director.	FOR	PASS
4. Election of Richard Inskip as a director.	FOR	PASS
5. Re-election of Mfundiso Njeke as a director.	AGAINST	PASS
6. Election of Kandimathie Christine Ramon as a director.	FOR	PASS
7. Election of members of the audit and risk committee - Richard Inskip.	FOR	PASS
8. Election of members of the audit and risk committee - Nomgando Matyumza.	FOR	PASS
9. Election of members of the audit and risk committee - Mfundiso Njeke.	AGAINST	PASS
10. Election of members of the audit and risk committee - Sango Ntsaluba.	AGAINST	PASS
11. Election of members of the audit and risk committee - Kandimathie Christine Ramon.	FOR	PASS
12. Non-binding advisory vote - Approval of the companys remuneration policy.	FOR	PASS
13. Non-binding advisory vote - Endorsement of the companys remuneration implementation report.	FOR	PASS
14. General authority to repurchase shares.	FOR	PASS
15. Approval of directors fees.	FOR	PASS
16. General approval to provide financial assistance.	FOR	PASS

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