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 27 June 2023 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 2022. |
| Ordinary resolution 2: | To re-elect Martin Tolcher, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 3: | To re-elect Lumkile Mondi, who is retiring by rotation, as a Director of the Company. |
| Ordinary resolution 4: | To re-elect Lumkile Mondi (subject to his re-election as a Director pursuant to ordinary resolution 3), 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 Carel Malan to the Company’s Audit Committee. |
| Ordinary resolution 7: | To appoint Ernst & Young LLP as the Company’s auditor (until the conclusion of the 2024 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. |
| Special resolution 2: | General authority to acquire (repurchase) ordinary shares. |
| Special resolution 3: | General authority to cancel shares. |
| Special resolution 4: | Approval of a new Long Term Incentive Plan. |
Non-Binding Advisory Votes
Endorsement of the Company’s Remuneration Policy.
Endorsement of the Company’s Remuneration Implementation Report.
| Title | Download |
|---|---|
| Notice of AGM (with Appendix – Long Term Incentive Plan) |  |
| AIM/Guernsey Proxy Form (for shareholders holding their shares on AIM) | |
| JSE Proxy Form (for shareholders holding their shares on the JSE) | |