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). To attend remotely, please find the details here.
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) | |