SAPPI LIMITED - Mining & Resource 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
AGAINST
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
AGAINST
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
FOR
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
OCEANA GROUP LIMITED - Mining & Resource Fund
Annual General Meeting 06/02/2024
Resolution
Vote
Result
1. Re-election of Peter de Beyer as a non-executive director
FOR
PASS
2. Re-election of Lesego Sennelo as a non-executive director
FOR
PASS
3. Re-election of Thoko Mokgosi-Mwantembe as a non-executive director
FOR
PASS
4. Appointment of Mazars as the external auditor
FOR
PASS
5. Election of Peter Golesworthy as a member of the Audit Committee
FOR
PASS
6. Election of Peter de Beyer as a member of the Audit Committee
FOR
PASS
7. Election of Lesego Sennelo as a member of the Audit Committee
FOR
PASS
8. Election of Aboubakar (Bakar) Jakoet as a member of the Audit Committee
FOR
PASS
9. General authority to issue ordinary shares for cash
AGAINST
FAIL
10. Authorisation of the directors and Group Company Secretary
FOR
PASS
11. Approve and authorise the provision of financial assistance by the Company to related or inter-related companies and others
FOR
PASS
12. Approve the non-executive directors remuneration (in respect of services rendered to the Board and its Committees)
FOR
PASS
13. General authority to acquire the Companys shares
FOR
PASS
14. Non-binding advisory vote: Approval of Remuneration Policy
FOR
PASS
15. Non-binding advisory vote: Approval of Implementation Report
FOR
PASS
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