or
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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