HUDACO INDUSTRIES LIMITED - SA Equity Fund
Annual General Meeting 27/03/2024
Resolution
Vote
Result
1. To re-elect directors retiring by rotation: MR Thompson
FOR
PASS
2. To re-elect directors retiring by rotation: N Mandindi
FOR
PASS
3. To re-elect directors retiring by rotation: GR Dunford
FOR
PASS
4. To elect a director appointed since the previous AGM: B Bulo
FOR
PASS
5. To elect a director appointed since the previous AGM: EJ Smith
FOR
PASS
6. To approve the re-appointment of external auditors
FOR
PASS
7. Appointment of the members of the audit and risk management committee: B Bulo - subject to the passing of Ordinary Resolution Number 2
FOR
PASS
8. Appointment of the members of the audit and risk management committee: N Mandindi - subject to the passing of Ordinary Resolution Number 1.2
FOR
PASS
9. Appointment of the members of the audit and risk management committee: MR Thompson - subject to the passing of Ordinary Resolution Number 1.1
FOR
PASS
10. Approval of non-executive directors remuneration
FOR
PASS
11. Non-binding advisory vote: Approval of Hudacos remuneration policy
FOR
PASS
12. Non-binding advisory vote: Approval of Hudacos remuneration implementation report
FOR
PASS
13. Authorising the provision of financial assistance to subsidiaries
FOR
PASS
14. General authority to repurchase up to 1 544 799 of the ordinary shares - 5 percent of the shares in issue
FOR
PASS
15. General authority to directors to allot and issue up to 1 544 799 authorised but unissued ordinary shares - 5 percent of the shares in issue
FOR
PASS
16. Signature of documents
FOR
PASS
SAPPI LIMITED - SA Equity Fund
Annual General Meeting 07/02/2024
Resolution
Vote
Result
1. Re-election of the directors retiring by rotation in terms of Sappis MOI - Re-election of Ms ZN Malinga as a director of Sappi
FOR
PASS
2. Re-election of the directors retiring by rotation in terms of Sappis MOI - Re-election of Mr V Moosa as a director of Sappi
FOR
PASS
3. Re-election of the directors retiring by rotation in terms of Sappis MOI - Re-election of Mr RJM Renders as a director of Sappi
FOR
PASS
4. Election of Audit and Risk Committee members - Election of Ms ZN Malinga as a member and chairperson of the Audit and Risk Committee
FOR
PASS
5. Election of Audit and Risk Committee members - Election of Dr B Mehlomakulu as a member of the Audit and Risk Committee
FOR
PASS
6. Election of Audit and Risk Committee members - Election of Mr RJAM Renders as a member of the Audit and Risk Committee
FOR
PASS
7. Election of Audit and Risk Committee members - Election of Mr LL von Zeuner as a member of the Audit and Risk Committee
FOR
PASS
8. Election of Audit and Risk Committee members - Election of Ms E Istavridis as a member of the Audit and Risk Committee
FOR
PASS
9. Re-appointment of KPMG Inc. as auditors of Sappi for the financial year ending 30 September 2024 and until the conclusion of the next annual general meeting of Sappi
FOR
PASS
10. Non-binding endorsement of remuneration policy
FOR
PASS
11. Non-binding endorsement of remuneration implementation report
AGAINST
PASS
12. Non-executive directors fees
FOR
PASS
13. Loans or other financial assistance to related or inter-related companies
FOR
PASS
14. General authority to repurchase shares
FOR
PASS
15. Authority for directors and Group Company Secretary to sign all documents and do all such things necessary or reasonably desirable for or incidental to the implementation of the above resolutions
FOR
PASS
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