Notice of AGM – 25 June 2024

AGM

Notice is given that an Annual General Meeting of shareholders of the Company will be held at 123 Victoria Street, Westminster, London, SW1E 6DE on Tuesday 25 June 2024 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 2023.
Ordinary resolution 2: To re-elect Mary Reilly, who is retiring by rotation, as a Director of the Company.
Ordinary resolution 3: To re-elect Kwape Mmela, who is retiring by rotation, as a Director of the Company.
Ordinary resolution 4: To re-elect Mary Reilly (subject to her re-election as a Director pursuant to ordinary resolution 2), to the Company’s Audit Committee.
Ordinary resolution 5: To re-elect Lumkile Mondi to the Company’s Audit Committee.
Ordinary resolution 6: To re-appoint Ernst & Young LLP as the Company’s auditor (until the conclusion of the 2025 annual general meeting) and to authorise the Directors to fix their remuneration.
Special Resolutions
Special resolution 1: General authority to issue shares for cash and waiver of pre-emption.
Non-Binding Advisory Votes
Non-binding Advisory vote 1: Endorsement of the Company’s Remuneration Policy.
Non-binding Advisory vote 2: Endorsement of the Company’s Remuneration Implementation Report.

 

Title Download
Notice of AGM
AIM/Guernsey Proxy Form (for shareholders holding their shares on AIM)
JSE Proxy Form (for shareholders holding their shares on the JSE)