responsible-investing

Proxy voting

Investee company

Share code

Event type

Date

No results

HDC

Annual General Meeting

27-Mar-24

ZZD

Annual General Meeting

19-Mar-24

PPH

Annual General Meeting

07-Mar-24

TCP

Annual General Meeting

07-Mar-24

RLO

Annual General Meeting

22-Feb-24

KAL

Annual General Meeting

08-Feb-24

OCE

Annual General Meeting

06-Feb-24

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

Resolution	Vote	Result
1. Re-election of Yolanda Miya as an independent Non-Executive Director.	FOR	PASS
2. Re-election of Sibani Mngomezulu as an independent Non-Executive Director.	FOR	PASS
3. Appointment of Xoliswa Kakana as an independent Non-Executive Director.	FOR	PASS
4. Appointment of Marna Roets as an independent Non-Executive Director.	FOR	PASS
5. Appointment of Donald Wilson as a member and Chairman of the Audit Committee.	FOR	PASS
6. Appointment of Yolanda Miya as a member of the Audit Committee.	FOR	PASS
7. Appointment of Xoliswa Kakana as a member of the Audit Committee.	FOR	PASS
8. Appointment of Marna Roets as a member of the Audit Committee.	FOR	PASS
9. Appointment of independent external auditors.	FOR	PASS
10. Approval of remuneration policy by way of a non-binding advisory vote.	FOR	PASS
11. Approval of implementation report by way of a non-binding advisory vote.	FOR	PASS
12. Signature of documents.	FOR	PASS
13. Approval of Non-Executive Directors fees - Chairman (all-inclusive fee).	FOR	PASS
14. Approval of Non-Executive Directors fees - Non-Executive Directors.	FOR	PASS
15. Approval of Non-Executive Directors fees - Audit Committee Chairman.	FOR	PASS
16. Approval of Non-Executive Directors fees - Audit Committee Members.	FOR	PASS
17. Approval of Non-Executive Directors fees - Information Technology and Risk Committee Chairman.	FOR	PASS
18. Approval of Non-Executive Directors fees - Information Technology and Risk Committee Members.	FOR	PASS
19. Approval of Non-Executive Directors fees - Remuneration Committee Chairman.	FOR	PASS
20. Approval of Non-Executive Directors fees - Remuneration Committee Members.	FOR	PASS
21. Approval of Non-Executive Directors fees - Social, Ethics and Transformation Committee Chairman.	FOR	PASS
22. Approval of Non-Executive Directors fees -Social, Ethics and Transformation Committee Members.	FOR	PASS
23. Approval of Non-Executive Directors fees - Nomination Committee Chairman.	FOR	PASS
24. Approval of Non-Executive Directors fees - Nomination Committee Members.	FOR	PASS
25. Approval of Non-Executive Directors fees - Investment and Transactions Committee Chairman.	FOR	PASS
26. Approval of Non-Executive Directors fees - Investment and Transactions Committee Members.	FOR	PASS
27. Approval of Non-Executive Directors fees - Ad hoc fee per meeting.	FOR	PASS
28. Authority to provide loans or other financial assistance, as contemplated in section 45 of the Companies Act, to subsidiaries, associates and joint ventures..	FOR	PASS
29. General authority to acquire and/or repurchase ordinary shares.	FOR	PASS

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.	AGAINST	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.	FOR	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.	AGAINST	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.	AGAINST	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.	FOR	PASS
11. Issue of securities for acquisitions of further shares in WBC Holdings Proprietary Limited beyond the authority covered by ordinary resolution number 10.	FOR	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.	FOR	PASS

Resolution	Vote	Result
1. Election and re-election of directors of the Company - Election of Mr GB Dalgleish as an independent non-executive director.	FOR	PASS
2. Election and re-election of directors of the Company - Re-election of Ms T Abdool-Samad as an independent non-executive director.	FOR	PASS
3. Election and re-election of directors of the Company - Re-election of Mr LP Fourie as an independent non-executive director.	FOR	PASS
4. Election and re-election of directors of the Company - Re-election of Ms M Moodley as an executive director.	FOR	PASS
5. Election and re-election of directors of the Company - Re-election of Dr MT Matshoba-Ramuedzisi as an independent non-executive director.	FOR	PASS
6. Election of audit committee members of the Company - Election of Mr LP Fourie to the Audit Committee.	FOR	PASS
7. Election of audit committee members of the Company - Election of Ms T Abdool-Samad to the Audit Committee.	FOR	PASS
8. Election of audit committee members of the Company - Election of Mr RJ Boettger to the Audit Committee.	FOR	PASS
9. Election of audit committee members of the Company - Election of Ms S Martin to the Audit Committee.	FOR	PASS
10. Election of audit committee members of the Company - Election of Dr MT Matshoba-Ramuedzisi to the Audit Committee.	FOR	PASS
11. Appointment of external auditors ? KPMG.	FOR	PASS
12. Appointment of individual designated auditor ? Mr CH Basson.	FOR	PASS
13. Ratification relating to personal financial interest arising from multiple offices in the Reunert Group.	FOR	PASS
14. Non-binding advisory votes - Endorsement of the Reunert Remuneration Policy.	FOR	PASS
15. Non-binding advisory votes - Endorsement of the Reunert Remuneration Implementation Report.	FOR	PASS
16. General authority to repurchase shares.	FOR	PASS
17. Directors remuneration.	FOR	PASS
18. Directors remuneration for ad hoc assignments.	FOR	PASS
19. Financial assistance relating to share repurchases and share plans.	FOR	PASS
20. Financial assistance relating to securities for the advancement of commercial interests.	FOR	PASS
21. Financial assistance to persons related or inter-related to the Company for advancement of commercial interest.	FOR	PASS
22. Authority to implement - Signature of documents and authority for implementation of resolutions.	FOR	PASS

Resolution	Vote	Result
1. Appointment of auditor.	FOR	PASS
2. Re-election of Dr EA Messina as director.	FOR	PASS
3. Re-election of Mr GM Steyn as director.	FOR	PASS
4. Re-election of Mr I Chalumbira as director.	FOR	PASS
5. Re-appointment of Mr CA Otto as member of the Audit and Risk committee.	FOR	PASS
6. Re-appointment of Mrs D du Toit as member of the Audit and Risk committee.	FOR	PASS
7. Re-appointment of Ms B Mathews as member of the Audit and Risk committee.	FOR	PASS
8. Appointment of Mr JH le Roux as a member of the Audit and Risk committee.	FOR	PASS
9. Non-binding advisory vote - Non-binding endorsement of KAL Group?s remuneration policy.	FOR	PASS
10. Non-binding advisory vote - Non-binding endorsement of KAL Group?s implementation report on the remuneration policy.	FOR	PASS
11. General authority to issue ordinary shares for cash.	FOR	PASS
12. Approval of non-executive directors remuneration.	FOR	PASS
13. Share repurchases by the company and its subsidiaries.	FOR	PASS
14. Inter-company financial assistance.	FOR	PASS
15. 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. 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	FOR	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

Let's get started with your new investment

Entrepreneur Fund: 2024

Proxy voting