Ordinary resolution numbers
6.1 – 6.4
: Re-appointment of Audit Committee members
Ordinary resolution number 6.1
: Re-appointment of Mr Johan Holtzhausen (Chairman)
Shares Voted
516 855 988
Abstained
0.14%
For
96.39%
Against
3.61%
Ordinary resolution number 6.2
: Re-appointment of Mr Jean Nel
Shares Voted
516 855 288
Abstained
0.14%
For
97.96%
Against
2.04%
Ordinary resolution number 6.3
: Re-appointment of Mrs Prudence Lebina
Shares Voted
516 831 988
Abstained
0.14%
For
99.98%
Against
0.02%
Ordinary resolution number 6.4
: Re-appointment of Mrs Charmel Flemming
Shares Voted
516 856 988
Abstained
0.14%
For
99.98%
Against
0.02%
Ordinary resolution number 7
:
Endorsement of the Remuneration Policy
Shares Voted
516 829 954
Abstained
0.14%
For
98.98%
Against
1.02%
Ordinary resolution number 8
:
Endorsement of the Implementation Report
Shares Voted
516 822 124
Abstained
0.15%
For
99.10%
Against
0.90%
Ordinary resolution number 9
: Authority for the directors to sign all required documents
Shares Voted
516 856 988
Abstained
0.14%
For
99.98%
Against
0.02%
Special resolution number 1
: General authority to repurchase issued securities
Shares Voted
516 852 493
Abstained
0.14%
For
93.33%
Against
6.67%