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O1 Re-election of O Ighodaro O2 O3 Reappointment of independent auditors O4 Election of Audit Risk and Compliance Committee members 4. 1 Election of CS Seabrooke 4. 2 Election of Prof LW Nkuhlu 4. 3 Election of O Ighodaro O5 Non-binding advisory vote on remuneration policy S1 Approval of non-executive directors fees S2 Authority to provide financial assistance to Group companies S3 General authority to repurchase shares O6 Authority to sign all documents required O Ordinary S Special In...
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