AGM
Notice is given that an Annual General Meeting of shareholders of the Company will be held at The Rubens at the Palace, 39-43 Buckingham Palace Road, London, SW1W 0PS on Wednesday 29 June 2022 at 10 a.m. (British Summer Time).
Ordinary Resolutions
| Ordinary resolution 1: | To adopt the Company’s Annual Report for the year ended 31 December 2021. |
| Ordinary resolution 2: | To re-elect Carel Malan, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 3: | To re-elect Patrick Sacco, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 4: | To re-elect Carel Malan (subject to his re-election as a Director pursuant to ordinary resolution 2), to the Company’s Audit Committee. |
| Ordinary resolution 5: | To re-elect Mary Reilly to the Company’s Audit Committee. |
| Ordinary resolution 6: | To re-elect Lumkile Mondi to the Company’s Audit Committee. |
| Ordinary resolution 7: | To appoint Ernst & Young LLP as the Company’s auditor (until the conclusion of the 2023 annual general meeting) and to authorise the Directors to fix their remuneration. |
Special Resolutions
| Special resolution 1: | General authority to issue shares for cash. |
| Special resolution 2: | General authority to acquire (repurchase) ordinary shares. |
| Special resolution 3: | General authority to cancel shares. |
| Special resolution 4: | Amendments to the Articles of Incorporation. |
Non-Binding Advisory Votes
Endorsement of the Company’s Remuneration Policy.
Endorsement of the Company’s Remuneration Implementation Report.
| Title | Download |
|---|---|
| Notice of AGM |  |
| Amendments to the Articles of Incorporation | |
| AIM/Guernsey Proxy Form (for shareholders holding their shares on AIM) | |
| JSE Proxy Form (for shareholders holding their shares on the JSE) | |
| Online Help Guide | |