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Resolutions

Votes cast disclosed as a
percentage in relation to the total number of ordinary shares voted at the meeting

Number of ordinary shares voted

Shares voted disclosed as a percentage in relation to the total issued ordinary shares*

Shares abstained disclosed as a percentage in relation to the total issued ordinary shares*

For (%)

Against (%)

Ordinary resolution No. 1: Reappointment of independent auditor and appointment of designated individual audit partner

96,87
 

3,13
 

88 649 323
 

84,01
 

0,18
 

Ordinary resolution No. 2.1: Re-election of Non-executive Director –

Ms FFT Dludlu (De Buck)

100,00

0,00

88 650 277

84,01

0,18
 

Ordinary resolution No. 2.2: Re-election of Non-executive Director –

Ms AM Roets

100,00

0,00

88 650 277

84,01

0,18

Ordinary resolution No. 2.3: Re-election of Non-executive Director –

Ms PG Sibiya

98,82

1,18

88 598 733

83,97

0,23

Ordinary resolution No. 3: Election of Mr ST Coetzer as a Non-executive Director

100,00

0,00

88 650 277

84,01

0,18

Ordinary resolution No. 4:

Re-election of Mr KM Kathan as an Executive Director

71,81
 

28,19

88 648 677

84,01

0,18

Ordinary resolution No. 5: Election of Mr H Riemensperger as an Executive Director

99,74

0,26

88 650 277

84,01

0,18

Ordinary resolution No. 6.1: Election of Audit Committee member –

Ms PG Sibiya

99,00

1,00

88 587 892

83,96

0,24

Ordinary resolution No. 6.2: Election of Audit Committee member –

Ms AM Roets

100,00

0,00

88 650 277

84,01

0,18

Ordinary resolution No. 6.3: Election of Audit Committee member –

Ms FFT Dludlu (De Buck)

100,00

0,00

88 650 277

84,01

0,18

Ordinary resolution No. 7.1:  Non-binding advisory vote on the Company’s Remuneration Policy

93,36

6,64

88 648 677

84,01

0,18

Ordinary resolution No. 7.2:  Non-binding advisory vote on the Implementation of the Company’s Remuneration Policy

83,14

16,86

88 648 677

84,01

0,18

Special resolution No. 1.1: Directors’ fees - Board: Chairman

96,83

3,17

88 648 677

84,01

0,18

Special resolution No. 1.2: Directors’ fees - Board: Non-executive Director

99,96

0,04

88 648 677

84,01

0,18

Special resolution No. 1.3: Directors’ fees - Audit Committee: Chairman

99,96

0,04

88 648 677

84,01

0,18

Special resolution No. 1.4: Directors’ fees - Other Board Committees: Chairman

99,96

0,04

88 648 677

84,01

0,18

Special resolution No. 1.5: Directors’ fees - Audit Committee: Member

99,96

0,04

88 648 677

84,01

0,18

Special resolution No. 1.6: Directors’ fees - Other Board Committees: Member

99,96

0,04

88 648 677

84,01

0,18

Special resolution No. 1.7: Directors’ fees - Meeting attendance fee (includes ad hoc meetings)

99,71

0,29

88 648 677

84,01

0,18

Special resolution No. 1.8: Directors’ fees - Per-trip allowance

99,96

0,04

88 650 227

84,01

0,18

Special resolution No. 2: General authority to repurchase shares

82,27

17,73

88 569 765

83,94

0,26

Special resolution No. 3: Financial assistance to related or inter-related company

99,98

0,02

88 649 323

84,01

0,18