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Share code
Event type
Date
No results
SBK
Annual General Meeting
12-Jun-23
NED
Annual General Meeting
02-Jun-23
ABG
Annual General Meeting
02-Jun-23
MTN
Annual General Meeting
26-May-23
GLN
Annual General Meeting
26-May-23
ADH
Annual General Meeting
18-May-23
QLT
Annual General Meeting
18-May-23
AGL
Annual General Meeting
26-Apr-23
BTI
Annual General Meeting
19-Apr-23
Standard Bank Group Ltd - Private Wealth Equity Fund Annual General Meeting 12/06/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. To re-elect/elect directors- Lwazi Bam | For | PASS |
| 2. To re-elect/elect directors- Ben Kruger | For | PASS |
| 3. To re-elect/elect directors- Jacko Maree | For | PASS |
| 4. To re-elect/elect directors- Nomgando Matyumza | For | PASS |
| 5. To re-elect/elect directors- Nonkululeko Nyembezi | For | PASS |
| 6. To re-elect the audit committee members- Lwazi Bam | For | PASS |
| 7. To re-elect the audit committee members- Trix Kennealy | For | PASS |
| 8. To re-elect the audit committee members- Nomgando Matyumza | For | PASS |
| 9. To re-elect the audit committee members- Martin Oduor-Otieno | For | PASS |
| 10. To re-elect the audit committee members- Atedo Peterside CON | For | WITH |
| 11. Reappointment of auditors- KPMG Inc. | For | PASS |
| 12. Reappointment of auditors- PricewaterhouseCoopers Inc | For | PASS |
| 13. Place unissued ordinary shares under control of directors | For | PASS |
| 14. Place unissued preference shares under control of directors | For | PASS |
| 15. Non-binding advisory vote- Support the group's remuneration policy | For | PASS |
| 16. Non-binding advisory vote- Endorse the group's remuneration implementation report | For | PASS |
| 17. Directors' Fees- Chairman | For | PASS |
| 18. Directors' Fees- Directors | For | PASS |
| 19. Directors' Fees- International directors | For | PASS |
| 20. Directors' Fees- Audit committee Chairman | For | PASS |
| 21. Directors' Fees- Audit committee- Members | For | PASS |
| 22. Directors' Fees- Directors? affairs committee Members | For | PASS |
| 23. Directors' Fees-Remuneration committee -Chairman | For | PASS |
| 24. Directors' Fees- Remuneration committee- Members | For | PASS |
| 25. Directors' Fees- Risk and capital management committee-Chairman | For | PASS |
| 26. Directors' Fees- Risk and capital management committee- Members | For | PASS |
| 27. Directors' Fees- Social and ethics committee- Chairman | For | PASS |
| 28. Directors' Fees- Social and ethics committee- Members | For | PASS |
| 29. Directors' Fees- Information technology committee- Chairman | For | PASS |
| 30. Directors' Fees- Information technology committee- Members | For | PASS |
| 31. Directors' Fees- Model approval committee- Chairman | For | PASS |
| 32. Directors' Fees- Model approval committee- Members | For | PASS |
| 33. Large exposure credit committee - members | For | PASS |
| 34. Ad hoc committee - members | For | PASS |
| 35. Grant: General authority to acquire the company's ordinary shares | For | PASS |
| 36. Grant: General authority to acquire the company's preference shares | For | PASS |
| 37. Approve: Loans or other financial assistance to related or inter-related companies | For | PASS |
Nedbank Group Ltd - Private Wealth Equity Fund Annual General Meeting 02/06/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. Election of Mr M Nyati, who was appointed as a director of the company after the last AGM of shareholders. | For | PASS |
| 2. Election of Mr AD Mminele, who was appointed as a director of the company after the last AGM of shareholders. | For | PASS |
| 3. Re-election of Mr HR Brody, who is retiring by rotation, as a director. | For | PASS |
| 4. Re-election of Mr MH Davis, who is retiring by rotation, as a director. | For | PASS |
| 5. Re-election of Mr EM Kruger, who is retiring by rotation, as a director. | For | PASS |
| 6. Re-election of Ms L Makalima, who is retiring by rotation, as a director. | For | PASS |
| 7. Reappointment of Deloitte ? Touche as external auditor. | For | PASS |
| 8. Reappointment of Ernst ? Young as external auditor. | For | PASS |
| 9. Appointment of KPMG in a shadow capacity. | For | PASS |
| 10. Appointment of the Nedbank Group Audit Committee members: Appointment of KPMG in a shadow capacity. | For | PASS |
| 11. Appointment of the Nedbank Group Audit Committee members: Election of Mr HR Brody as a member of the Nedbank Group Audit Committee. | For | PASS |
| 12. Appointment of the Nedbank Group Audit Committee members: Election of Mrs NP Dongwana as a member of the Nedbank Group Audit Committee. | For | PASS |
| 13. Appointment of the Nedbank Group Audit Committee members: Election of Mr EM Kruger as a member of the Nedbank Group Audit Committee. | For | PASS |
| 14. Appointment of the Nedbank Group Audit Committee members: Election of Ms P Langeni as a member of the Nedbank Group Audit Committee. | For | PASS |
| 15. Placing the authorised but unissued ordinary shares under the control of the directors | For | PASS |
| 16. Advisory endorsement on a non-binding basis of the Nedbank Group Remuneration Policy. | For | PASS |
| 17. Advisory endorsement on a non-binding basis of the Nedbank Group Remuneration Implementation Report. | For | PASS |
| 18. Remuneration of the Non-executive Directors: Group Chairperson, all-inclusive fee. | For | PASS |
| 19. Remuneration of the Non-executive Directors: Lead Independent Director, additional 40 percent | For | PASS |
| 20. Remuneration of the Non-executive Directors: Nedbank Group board member | For | PASS |
| 21. Committee members? fees: Nedbank Group Audit Committee | For | PASS |
| 22. Committee members? fees: Nedbank Group Credit Committee | For | PASS |
| 23. Committee members? fees: Nedbank Group Directors? Affairs Committee | For | PASS |
| 24. Committee members? fees: Nedbank Group Information Technology Committee | For | PASS |
| 25. Committee members? fees: Nedbank Group Remuneration Committee | For | PASS |
| 26. Committee members? fees: Nedbank Group Risk and Capital Management Committee | For | PASS |
| 27. Committee members? fees: Nedbank Group Transformation, Social and Ethics Committee | For | PASS |
| 28. Committee members? fees: Nedbank Group Climate Resilience Committee | For | PASS |
| 29. Remuneration of Non-executive Directors appointed as: Acting Group Chairperson | For | PASS |
| 30. Remuneration of Non-executive Directors appointed as: Acting Lead Independent Director | For | PASS |
| 31. Remuneration of Non-executive Directors appointed as: Acting Committee Chairperson | For | PASS |
| 32. General authority to repurchase ordinary shares | For | PASS |
| 33. General authority to provide financial assistance to related and interrelated companies | For | PASS |
| 34. Amendments to the Rules of the Nedbank Group, 2005, Share Scheme: Replacing ?Retention Awards? with ?Individual Performance Awards?. | For | PASS |
| 35. Amendments to the Rules of the Nedbank Group, 2005, Share Scheme: Amendment of clause 28 dealing with dividends and distributions. | For | PASS |
| 36. Creation of new preference shares | For | PASS |
| 37. Amendment to the MOI incorporating the terms of the A non-redeemable, non-cumulative, non-participating, perpetual preference shares | For | PASS |
| 38. Placing the authorised but unissued A non-redeemable, non-cumulative, non-participating, perpetual preference shares under the control of the directors | For | PASS |
Absa Group Ltd - Private Wealth Equity Fund Annual General Meeting 02/06/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. To re-appoint the Company's joint external auditor to serve until the conclusion of the 2023 financial year audit: KPMG Inc. (KPMG) (designated auditor - Heather Berrange). | For | PASS |
| 2. To re-appoint the Company's joint external auditor to serve until the conclusion of the 2023 financial year audit: PricewaterhouseCoopers Inc. (PwC) (designated auditor -John Bennett). | For | PASS |
| 3. To re-elect, by way of a series of votes, the following directors who retire in terms of the Company?s Memorandum of Incorporation: Alex Darko as an independent non-executive director | For | PASS |
| 4. To re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation: Francis Okomo-Okello as an independent non-executive director | For | PASS |
| 5. To re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation: Jason Quinn as an executive director | For | PASS |
| 6. To re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation: Nonhlanhla Mjoli-Mncube as an independent non-executive director | For | PASS |
| 7. To re-elect, by way of a series of votes, the following directors who retire in terms of the Company's Memorandum of Incorporation: Tasneem-Abdool-Samad as an independent non-executive director | For | PASS |
| 8. To re-appoint the members of the Group Audit and Compliance Committee: Alex Darko | For | PASS |
| 9. To re-appoint the members of the Group Audit and Compliance Committee: Daisy Naidoo | For | PASS |
| 10. To re-appoint the members of the Group Audit and Compliance Committee: Rene van Wyk | For | PASS |
| 11. To re-appoint the members of the Group Audit and Compliance Committee: Swithin Munyantwali | For | PASS |
| 12. To re-appoint the members of the Group Audit and Compliance Committee: Tasneem Abdool-Samad | For | PASS |
| 13. To place the authorised but unissued ordinary share capital of the Company under the control of the directors. | For | PASS |
| 14. To endorse the Company's remuneration policy. | For | PASS |
| 15. To endorse the Company's remuneration implementation report. | For | PASS |
| 16. To approve the proposed remuneration of the non-executive directors for their services as directors, payable from 1 June 2023 | For | PASS |
| 17. To grant a general authority to the directors to approve repurchase of the Company's ordinary shares. | For | PASS |
| 18. To grant a general authority to the Company to approve financial assistance in terms of section 45 of the Companies Act No.71 of 2008. | For | PASS |
MTN Group Ltd - Private Wealth Equity Fund Annual General Meeting 26/05/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. Re-election of NP Gosa as a director | For | PASS |
| 2. Re-election of CWN Molope as a director | For | PASS |
| 3. Re-election of RT Mupita as a director | For | PASS |
| 4. Election of T Pennington as a director | For | PASS |
| 5. Election of N Newton-King as a director | For | PASS |
| 6. To elect SN Mabaso-Koyana as a member of the Audit Committee | For | PASS |
| 7. To elect CWN Molope as a member of the Audit Committee | For | PASS |
| 8. To elect NP Gosa as a member of the Audit Committee | For | PASS |
| 9. To elect VM Rague as a member of the Audit Committee | For | PASS |
| 10. To elect T Pennington as a member of the Audit Committee | For | PASS |
| 11. To elect SLA Sanusi as a member of the Social, Ethics and Sustainability Committee | For | PASS |
| 12. To elect SP Miller as a member of the Social, Ethics and Sustainability Committee | For | PASS |
| 13. To elect NL Sowazi as a member of the Social, Ethics and Sustainability Committee | For | PASS |
| 14. To elect KDK Mokhele as a member of the Social, Ethics and Sustainability Committee | For | PASS |
| 15. To elect N Newton-King as a member of the Social, Ethics and Sustainability Committee | For | PASS |
| 16. Appointment of Ernst and Young Inc. as an auditor of the Company | For | PASS |
| 17. General authority for directors to allot and issue authorised but unissued ordinary shares | For | PASS |
| 18. General authority for directors to allot and issue ordinary shares for cash | For | PASS |
| 19. Non-binding advisory vote ? endorsement of the Companys remuneration policy | For | PASS |
| 20. Non-binding advisory vote ? endorsement of the Companys remuneration implementation report | For | PASS |
| 21. To approve remuneration payable to MTN Group Board Local Chairman | For | PASS |
| 22. To approve remuneration payable to MTN Group Board International Chairman | For | PASS |
| 23. To approve remuneration payable to MTN Group Board Local member | For | PASS |
| 24. To approve remuneration payable to MTN Group Board International member | For | PASS |
| 25. To approve remuneration payable to MTN Group Board Local Lead Independent director | For | PASS |
| 26. To approve remuneration payable to MTN Group Board International Lead Independent director | For | PASS |
| 27. To approve remuneration payable to Human Capital and Remuneration Committee Local Chairman | For | PASS |
| 28. To approve remuneration payable to Human Capital and Remuneration Committee International Chairman | For | PASS |
| 29. To approve remuneration payable to Human Capital and Remuneration Committee Local member | For | PASS |
| 30. To approve remuneration payable to Human Capital and Remuneration Committee International member | For | PASS |
| 31. To approve remuneration payable to Social, Ethics and Sustainability Committee Local Chairman | For | PASS |
| 32. To approve remuneration payable to Social, Ethics and Sustainability Committee International Chairman | For | PASS |
| 33. To approve remuneration payable to Social, Ethics and Sustainability Committee Local member | For | PASS |
| 34. To approve remuneration payable to Social, Ethics and Sustainability Committee International member | For | PASS |
| 35. To approve remuneration payable to Audit Committee Local Chairman | For | PASS |
| 36. To approve remuneration payable to Audit Committee International Chairman | For | PASS |
| 37. To approve remuneration payable to Audit Committee Local member | For | PASS |
| 38. To approve remuneration payable to Audit Committee International member | For | PASS |
| 39. To approve remuneration payable to Risk Management and Compliance Committee Local Chairman | For | PASS |
| 40. To approve remuneration payable to Risk Management and Compliance Committee International Chairman | For | PASS |
| 41. To approve remuneration payable to Risk Management and Compliance Committee Local member | For | PASS |
| 42. To approve remuneration payable to Risk Management and Compliance Committee International member | For | PASS |
| 43. To approve remuneration payable to Finance and Investment Committee Local Chairman | For | PASS |
| 44. To approve remuneration payable to Finance and Investment Committee International Chairman | For | PASS |
| 45. To approve remuneration payable to Finance and Investment Committee Local member | For | PASS |
| 46. To approve remuneration payable to Finance and Investment Committee International member | For | PASS |
| 47. To approve remuneration payable to Ad Hoc Strategy Committee Local Chairman | For | PASS |
| 48. To approve remuneration payable to Ad Hoc Strategy Committee International Chairman | For | PASS |
| 49. To approve remuneration payable to Ad Hoc Strategy Committee Local member | For | PASS |
| 50. To approve remuneration payable to Ad Hoc Strategy Committee International member | For | PASS |
| 51. To approve remuneration payable to Sourcing Committee Local Chairman International member | For | PASS |
| 52. To approve remuneration payable to Sourcing Committee International Chairman | For | PASS |
| 53. To approve remuneration payable to Sourcing Committee Local member | For | PASS |
| 54. To approve remuneration payable to Sourcing Committee International member | For | PASS |
| 55. To approve remuneration payable to Directors Affairs and Corporate Governance Committee Local Chairman | For | PASS |
| 56. To approve remuneration payable to Directors Affairs and Corporate Governance Committee International Chairman | For | PASS |
| 57. To approve remuneration payable to Directors Affairs and Corporate Governance Committee Local member | For | PASS |
| 58. To approve remuneration payable to Directors Affairs and Corporate Governance Committee International member | For | PASS |
| 59. To approve the repurchase of the Companys shares | For | PASS |
| 60. To approve the granting of financial assistance to subsidiaries and other related and interrelated entities | For | PASS |
| 61. To approve the granting of financial assistance to directors and or prescribed officers and employee share scheme beneficiaries | For | PASS |
| 62. To approve the granting of financial assistance to MTN Zakhele Futhi (RF) Limited | For | PASS |
Glencore Xstrata Plc - Private Wealth Equity Fund Annual General Meeting 26/05/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. To receive the Company's accounts and the reports of the Directors and auditors for the year ended 31 December 2022 | For | PASS |
| 2. To approve that the Company's capital contribution reserves (forming part of its share premium account) be reduced and be repaid to shareholders as per the terms set out in the notice of meeting | For | PASS |
| 3. To re-elect Kalidas Madhavpeddi as a Director. | For | PASS |
| 4. To re-elect Gary Nagle as a Director. | For | PASS |
| 5. To re-elect Peter Coates as a Director. | For | PASS |
| 6. To re-elect Martin Gilbert as a Director. | For | PASS |
| 7. To re-elect Gill Marcus as a Director. | For | PASS |
| 8. To re-elect David Wormsley as a Director. | For | PASS |
| 9. To elect Liz Hewitt as a Director. | For | PASS |
| 10. To authorise the audit committee to fix the remuneration of the auditors. | For | PASS |
| 11. To approve the Company's 2022 Climate Report. | For | PASS |
| 12. To authorise the Company to make market purchases of ordinary Shares. | For | PASS |
| 13. Shareholder resolution in respect of the next Climate Action Transition Plan. | For | FAIL |
Advtech Ltd - Private Wealth Equity Fund Annual General Meeting 18/05/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. Adoption of annual financial statements. | For | PASS |
| 2. Confirmation of appointment of DL Smith. | For | PASS |
| 3. Confirmation of appointment of SW van Graan. | For | PASS |
| 4. Confirmation of appointment of A Watson. | For | PASS |
| 5. Re-election of CB Boulle. | For | PASS |
| 6. Re-election of CB Thomson. | For | PASS |
| 7. Re-election of MM Nkosi. | For | PASS |
| 8. Extension of CB Boulles appointment. | For | PASS |
| 9. Re-election of KDM Warburton as member and chairman of the Audit and Risk Committee. | For | PASS |
| 10. Re-election of JS Chimhanzi as member of the Audit and Risk Committee. | For | PASS |
| 11. Re-election of CB Thomson as a member of the Audit and Risk Committee. | For | PASS |
| 12. Election of A Watson as member of the Audit and Risk Committee. | For | PASS |
| 13. Appointment of external auditors. | For | PASS |
| 14. Signature of documents. | For | PASS |
| 15. Non-binding advisory vote - Remuneration policy. | For | PASS |
| 16. Non-binding advisory vote - Implementation report. | For | PASS |
| 17. Approval of non-executive directors fees. | For | PASS |
| 18. Authority to give loans or financial assistance to subsidiaries and related or inter-related companies. | For | PASS |
| 19. General authority to acquire the companys own shares. | For | PASS |
Quilter Plc - Private Wealth Equity Fund Annual General Meeting 18/05/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. To receive the 2022 Report and Accounts | For | PASS |
| 2. Non-binding advisory vote-To approve the Remuneration Report | For | PASS |
| 3. To declare a Final Dividend | For | PASS |
| 4. To re-elect Neeta Atkar MBE as a Director | For | PASS |
| 5. To re-elect Tim Breedon CBE as a Director | For | PASS |
| 6. To re-elect Tazim Essani as a Director | For | PASS |
| 7. To re-elect Moira Kilcoyne as a Director | For | PASS |
| 8. To re-elect Steven Levin as a Director | For | PASS |
| 9. To re-elect Ruth Markland as a Director | For | PASS |
| 10. To re-elect Paul Matthews as a Director | For | PASS |
| 11. To re-elect George Reid as a Director | For | PASS |
| 12. To re-elect Chris Samuel as a Director | For | PASS |
| 13. To re-elect Mark Satchel as a Director | For | PASS |
| 14. To re-appoint PwC LLP as Auditor of the Company | For | PASS |
| 15. To authorise the Board Audit Committee to determine the Auditors remuneration | For | PASS |
| 16. To authorise political donations by the Company and its subsidiaries | For | PASS |
| 17. To authorise the Company to purchase its own Shares | For | PASS |
| 18. To authorise the Company to enter into Contingent Purchase Contracts for the purchase of its own shares on the JSE | For | PASS |
| 19. To amend the Companys Articles of Association in respect of an Odd-lot Offer | For | PASS |
| 20. To authorise the Directors to implement an Odd-lot Offer | For | PASS |
| 21. To approve a contract to purchase shares in respect of an Odd-lot Offer | For | PASS |
Anglo American Plc - Private Wealth Equity Fund Annual General Meeting 26/04/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. To receive the Report and Accounts. | For | PASS |
| 2. To declare a final dividend. | For | PASS |
| 3. To elect Magali Anderson as a director of the Company. | For | PASS |
| 4. To re-elect Stuart Chambers as a director of the Company. | For | PASS |
| 5. To re-elect Duncan Wanblad as a director of the Company. | For | PASS |
| 6. To re-elect Stephen Pearce as a director of the Company. | For | PASS |
| 7. To re-elect Ian Ashby as a director of the Company. | For | PASS |
| 8. To re-elect Marcelo Bastos as a director of the Company. | For | PASS |
| 9. To re-elect Hilary Maxson as a director of the Company. | For | PASS |
| 10. To re-elect Hixonia Nyasulu as a director of the Company. | For | PASS |
| 11. To re-elect Ian Tyler as a director of the Company. | For | PASS |
| 12. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company for the ensuing year. | For | PASS |
| 13. To authorise the directors to determine the remuneration of the auditor. | For | PASS |
| 14. To approve the remuneration policy contained in the directors? remuneration report. | For | PASS |
| 15. To approve the implementation report contained in the directors? remuneration report. | For | PASS |
| 16. To authorise the directors to allot shares. | For | PASS |
| 17. To disapply pre-emption rights | For | PASS |
| 18. To authorise the purchase of own shares | For | PASS |
| 19. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days? notice. | For | PASS |
British American Tobacco Plc - Private Wealth Equity Fund Annual General Meeting 19/04/2023
| Resolution | Vote | Result |
|---|---|---|
| 1. Receipt of the 2022 Annual Report and Accounts | For | PASS |
| 2. Approval of the 2022 Directors remuneration report | For | PASS |
| 3. Reappointment of the Auditors | For | PASS |
| 4. Authority for the Audit Committee to agree the Auditors remuneration | For | PASS |
| 5. Re-election of Luc Jobin as a Director N | For | PASS |
| 6. Re-election of Jack Bowles as a Director | For | PASS |
| 7. Re-election of Tadeu Marroco as a Director | For | PASS |
| 8. Re-election of Kandy Anand as a Director N, R | For | PASS |
| 9. Re-election of Sue Farr as a Director N, R | For | PASS |
| 10. Re-election of Karen Guerra as a Director A, N | For | PASS |
| 11. Re-election of Holly Keller Koeppel as a Director A, N | For | PASS |
| 12. Re-election of Dimitri Panayotopoulos as a Director N, R | For | PASS |
| 13. Re-election of Darrell Thomas as a Director A, N | For | PASS |
| 14. Election of V?ronique Laury as a Director A, N | For | PASS |
| 15. Renewal of the Directors authority to allot shares | For | PASS |
| 16. Renewal of the Directors authority to disapply pre-emption rights | For | PASS |
| 17. Authority for the Company to purchase its own shares | For | PASS |
| 18. Notice period for General Meetings | For | PASS |
| 19. Adoption of new Articles of Association | For | PASS |
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