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

SCD

Annual General Meeting

18-Mar-24

RLO

Annual General Meeting

22-Feb-24

DIB

Annual General Meeting

21-Feb-24

CML

Annual General Meeting

20-Feb-24

BAW

Annual General Meeting

16-Feb-24

KAL

Annual General Meeting

08-Feb-24

OCE

Annual General Meeting

06-Feb-24

OCT

Annual General Meeting

01-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. Annual Report and Accounts.	FOR	PASS
2. Annual Report on Remuneration.	FOR	PASS
3. Re-elect Sir Julian Berney Bt.	FOR	PASS
4. Elect Mr Mark Beddy.	FOR	PASS
5. Re-elect Mr Mark Patterson.	FOR	PASS
6. Re-elect Ms Elizabeth Edwards.	FOR	PASS
7. Appoint Ernst ? Young LLP as Auditor to the Company.	FOR	PASS
8. Authority to determine the Auditors remuneration.	FOR	PASS
9. Companys dividend policy.	FOR	PASS
10. Authority to allot shares.	FOR	PASS
11. Disapplication of pre-emption rights.	FOR	PASS
12. Authority to purchase own shares.	FOR	PASS
13. Authority to call a general meeting, other than an Annual General Meeting, on not less than 14 clear days notice.	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. Re-election of ZJ Matlala as a director	FOR	PASS
2. Re-election of BH Azizollahoff as a director	FOR	PASS
3. Re-election of IS Petersen as a director	FOR	PASS
4. Re-election of S Moodley as a director	FOR	PASS
5. Re-election of Z Adams as a member and chairman of the Audit and Risk Committee	FOR	PASS
6. Re-election of BH Azizollahoff as a member of the Audit and Risk Committee	FOR	PASS
7. Re-election of ND Khoele as a member of the Audit and Risk Committee	FOR	PASS
8. Re-election of Mazars as independent external auditor and Susan Truter as the designated audit partner of the Company	FOR	PASS
9. General authority to issue shares for cash	FOR	FAIL
10. Specific authority to issue shares pursuant to a reinvestment option	FOR	PASS
11. Non-binding advisory vote- Endorsement of the remuneration policy	FOR	PASS
12. Non-binding advisory vote- Endorsement of the remuneration implementation report	FOR	FAIL
13. To authorise the signature of documentation	FOR	PASS
14. Financial assistance to related or inter-related companies	FOR	PASS
15. Financial assistance for the subscription and or purchase of securities in the Company or in related or inter-related companies	FOR	PASS
16. Share repurchases.	FOR	PASS
17. Approval of non-executive directors remuneration	FOR	PASS
18. Approval to issue shares in terms of section 41-1- of the Companies Act	FOR	PASS

Resolution	Vote	Result
1. Re-election of directors - To re-elect Dr Hugo Nelson as director.	FOR	PASS
2. Re-election of directors - To re-elect Prof Alexandra Watson as director.	FOR	PASS
3. To confirm the appointment of director - To confirm the appointment of Alethea -Lea- Conrad as director.	FOR	PASS
4. To appoint KPMG Inc. as the Companys registered auditor and to note Mr Zola Beseti as the designated audit partner.	FOR	PASS
5. Re-election of Audit Committee members each by way of a separate vote - To re-elect Ms Lulama Boyce.	FOR	PASS
6. Re-election of Audit Committee members each by way of a separate vote - To re-elect Dr Hugo Nelson.	FOR	PASS
7. Re-election of Audit Committee members each by way of a separate vote - To re-elect Mrs Madichaba Nhlumayo.	FOR	PASS
8. Re-election of Audit Committee members each by way of a separate vote - To re-elect Mr Sakhiwd -Saks- Ntombela.	FOR	PASS
9. Non-binding advisory vote on the Companys Remuneration Policy.	FOR	PASS
10. Non-binding advisory vote on the Companys Remuneration Policy Implementation Report.	FOR	PASS
11. Intercompany financial assistance.	FOR	PASS
12. Financial assistance for the subscription and or purchase of shares in the Company or a related or inter-related company.	FOR	PASS
13. Remuneration of non-executive directors.	FOR	PASS
14. Share repurchases by the Company and its subsidiaries.	FOR	PASS
15. Amendment of MOI.	FOR	PASS

Resolution	Vote	Result
1. Acceptance of annual financial statement	FOR	PASS
2. Re-election of Ms NV Mokhesi as a director of the company	FOR	PASS
3. Re-election of Mr HN Molotsi as a director of the company	FOR	PASS
4. Re-election of Mr N Chiaranda as a director of the company	FOR	PASS
5. Election of Mr V Nkonyeni as a director of the company	FOR	PASS
6. Election of Ms BO Odunewu as a director of the company	FOR	PASS
7. Election of Mr V Nkonyeni as member and chairman of the audit committee	FOR	PASS
8. Re-election of Mr N Chiaranda as a member of the audit committee	FOR	PASS
9. Re-election of Ms NP Mnxasana as a member of the audit committee	FOR	PASS
10. Election of Ms BO Odunewu as a member of the audit committee	FOR	PASS
11. Appointment of external auditors	FOR	PASS
12. Non-binding advisory vote on remuneration policy	FOR	PASS
13. Non-binding advisory vote on remuneration implementation report	FOR	PASS
14. Approval of non-executive directors fees	FOR	PASS
15. Approval of loans or other financial assistance to related or inter-related companies or corporations	FOR	PASS
16. General authority to acquire the companys own shares.	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

Resolution	Vote	Result
1. To approve financial assistance to subscribe for securities and to related and inter-related companies.	FOR	PASS
2. To authorise the company and or its subsidiaries to acquire its shares.	FOR	PASS
3. Approval of directors remuneration for the period 1 September 2024 to 31 August 2025.	FOR	PASS
4. Authority to issue shares to directors who elect the distribution re-investment alternative.	FOR	PASS
5. To re-elect the directors required to retire in terms of the MOI - Maggie Mojapelo.	FOR	PASS
6. To re-elect the directors required to retire in terms of the MOI - Louis van Breda.	FOR	PASS
7. To place the unissued shares under the directors control	FOR	PASS
8. To approve the issue of shares for cash.	FOR	PASS
9. To approve the re-appointment of members of the group audit committee - Louis van Breda - chairman.	FOR	PASS
10. To approve the re-appointment of members of the group audit committee - Richard Buchholz.	FOR	PASS
11. To approve the re-appointment of members of the group audit committee - Derek Cohen.	FOR	PASS
12. To approve the re-appointment of members of the group audit committee - Pieter Strydom.	FOR	PASS
13. To approve the re-appointment of the independent external auditor.	FOR	PASS
14. Specific authority to issue shares to shareholders who elect the distribution re?investment alternative.	FOR	PASS
15. To provide signing authority.	FOR	PASS
16. Non-binding advisory vote - To endorse the remuneration policy.	FOR	PASS
17. Non-binding advisory vote - To endorse the remuneration implementation report.	FOR	PASS

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Opportunity Fund: 2024

Proxy voting