responsible-investing

Proxy voting

Investee company

Share code

Event type

Date

No results

SPP

Annual General Meeting

21-Feb-24

NTC

Annual General Meeting

02-Feb-24

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.	AGAINST	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 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.	AGAINST	PASS
10. Non-binding advisory vote - Approval of the implementation report.	AGAINST	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.	AGAINST	PASS
13. Financial assistance to related and inter-related companies in terms of sections 44 and 45 of the Companies Act.	FOR	PASS

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