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 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 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.|
Endorsement of the Company’s Remuneration Policy.
Endorsement of the Company’s Remuneration Implementation Report.
|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|