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 Wednesday 25 June 2025 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 2024. |
| Ordinary resolution 2: | To re-elect Bruce Cleaver, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 3: | To re-elect Kieran Daly, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 4: | To re-elect Simon Scott, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 5: | Appointment of Louis du Preez, as a Director of the Company. |
| Ordinary resolution 6: | To re-elect Simon Scott to the Company’s Audit Committee. |
| Ordinary resolution 7: | To re-appoint Ernst & Young LLP as the Company’s auditor (until the conclusion of the 2026 annual general meeting, in line with the recommendation of the Audit Committee of the Board, 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. |
| Special resolution 2: | To amend the Articles of Incorporation of the Company. |
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 |  |
| 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) | |