|
Ordinary Resolution |
1.1 |
Election of directors |
To elect Dr Jacobus Johannes (Kobus) Sieberhagen as an independent non-executive director |
For |
|
Pass |
|
Ordinary Resolution |
2.1 |
Election of directors |
To re-elect Mr Paul Cambo Baloyi as an independent non-executive director and Chair |
For |
|
Withdrawn |
|
Ordinary Resolution |
2.2 |
Election of directors |
To re-elect Prof Stephen Craig Jurisich as an independent non-executive director |
For |
|
Pass |
|
Ordinary Resolution |
2.3 |
Election of directors |
To re-elect Mr David James Park as an independent non-executive director |
For |
|
Pass |
|
Ordinary Resolution |
3.1 |
Appointment of auditors |
To re-appoint Ernst & Young Inc. as joint independent auditors of the Company, with Mr Christo du Toit as the designated audit partner, for the ensuing year |
For |
|
Pass |
|
Ordinary Resolution |
3.2 |
Appointment of auditors |
To re-appoint PricewaterhouseCoopers Inc. as joint independent auditors of the Company, with Ms Dilshad Khalfey as the designated audit partner, for the ensuing year |
For |
|
Pass |
|
Ordinary Resolution |
4.1 |
Election of directors |
To re-appoint Ms Linda de Beer to serve as a member and Chair of the Audit Committee |
For |
|
Pass |
|
Ordinary Resolution |
4.2 |
Election of directors |
To re-appoint Mr Nigel John Dunkley to serve as a member of the Audit Committee |
For |
|
Pass |
|
Ordinary Resolution |
4.3 |
Election of directors |
To re-appoint Mr Thanaseelan (Seelan) Gobalsamy to serve as a member of the Audit Committee |
For |
|
Pass |
|
Ordinary Resolution |
4.4 |
Election of directors |
To re-appoint Mr David James Park to serve as a member of the Audit Committee |
For |
|
Pass |
|
Ordinary Resolution |
4.5 |
Election of directors |
To re-appoint Mr Devrajh Tyrone Soondarjee to serve as a member of the Audit Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.1 |
Election of directors |
To re-appoint Ms Linda de Beer, independent non-executive director, as a member and Chair of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.2 |
Election of directors |
To re-appoint Dr Ann Frances (Frannie) Leautier, independent non-executive director, as a member of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.3 |
Election of directors |
To re-appoint Ms Jeanette Christina Marais, executive ? Group Chief Executive Officer, as a member of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.4 |
Election of directors |
To re-appoint Mr Phillip Matlakala, independent non-executive director, as a member of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.5 |
Election of directors |
To re-appoint Mr David James Park, independent non-executive director, as a member of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.6 |
Election of directors |
To re-appoint Ms Sharoda Rapeti, independent non-executive director, as a member of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
5.7 |
Election of directors |
To re-appoint Mr Devrajh Tyrone Soondarjee, independent non-executive director, as a member of the Social, Ethics and Transformation Committee |
For |
|
Pass |
|
Ordinary Resolution |
6 |
Other |
Authorisation for a director or Group company secretary of the Company to implement resolutions |
For |
|
Pass |
|
Other |
7 |
Remuneration policy |
Non-binding advisory vote on the remuneration policy of the Company |
For |
|
Pass |
|
Other |
8 |
Remuneration policy |
Non-binding advisory vote on the Implementation Report as set out in the Remuneration Report of the Company |
For |
|
Pass |
|
Special Resolution |
9 |
Share buy backs |
General authority to repurchase shares |
For |
|
Pass |
|
Special Resolution |
10 |
Loan/financial assistance |
General authority to provide financial assistance to subsidiaries and other related and interrelated entities in terms of sections 44 and 45 of the Companies Act |
For |
|
Pass |
|
Special Resolution |
11.1 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Board Chair (as an all-inclusive fee) |
For |
|
Pass |
|
Special Resolution |
11.2 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Non-executive director (no change) |
For |
|
Pass |
|
Special Resolution |
11.3 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Actuarial Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.4 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Actuarial Committee member |
For |
|
Pass |
|
Special Resolution |
11.5 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Audit Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.6 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Audit Committee member |
For |
|
Pass |
|
Special Resolution |
11.7 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Fair Practices Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.8 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Fair Practices Committee member |
For |
|
Pass |
|
Special Resolution |
11.9 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Investments Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.1 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Investments Committee member |
For |
|
Pass |
|
Special Resolution |
11.11 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Nominations Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.12 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Nominations Committee member |
For |
|
Pass |
|
Special Resolution |
11.13 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Remuneration Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.14 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Remuneration Committee member |
For |
|
Pass |
|
Special Resolution |
11.15 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Risk, Capital and Compliance Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.16 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Risk, Capital and Compliance Committee member |
For |
|
Pass |
|
Special Resolution |
11.17 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Social, Ethics and Transformation Committee Chair |
For |
|
Pass |
|
Special Resolution |
11.18 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Social, Ethics and Transformation Committee member |
For |
|
Pass |
|
Special Resolution |
11.19 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Ad hoc fee per hour |
For |
|
Pass |
|
Special Resolution |
11.2 |
Directors remuneration |
Approval of the non-executive directors fees with effect from 1 January 2026 for a period of 12 months or until voted by the shareholders: Permanent invitee ? the fee will be the membership fee of the committee that the invitee sits on |
For |
|
Pass |