Meeting details - Allan Gray Investment ManagementK Moloko Ordinary For Passed 9 Appoint / Re-elect...

Meeting details

Company name: Northam Platinum LimitedMeeting type: Written consent (ito Section 60 of Companies Act)Date: 6 July 2017

ResolutionNumber

Resolution Notes Type Allan GrayRecommendation

MeetingOutcome

Consent to remove Khumamaas a Guarantor to Northam'sfixed income notes

Bond name:NorthamPlatinum 13.5%2021.

Ordinary For Passed

Meeting details

Company name: Hospitality Property Fund Limited - BMeeting type: General MeetingDate: 10 July 2017

ResolutionNumber


MeetingOutcome

1 The transaction Ordinary For Passed

2 General authority Ordinary For Passed

1 Change of name Change of namefrom 'HospitalityProperty FundLimited' to'Tsogo SunProperty FundLimited'.

Special For Withdrawn

Meeting details

Company name: TurnstarMeeting type: AGMDate: 13 July 2017

ResolutionNumber


MeetingOutcome

2 Adopt annual financialstatements

Ordinary For NotAvailable

3 Approve distribution Ordinary For NotAvailable

4 Appoint / Re-elect directors PK Balopi Ordinary For NotAvailable

5.1 Appoint / Re-elect directors MK Nteta Ordinary For NotAvailable

5.2 Appoint / Re-elect directors MR Adelman Ordinary For NotAvailable

7 Approve auditor remuneration Ordinary For NotAvailable

7 Re-appoint auditors Ordinary For NotAvailable

6 Approve directors' fees Special For NotAvailable

Meeting details

Company name: African Phoenix Investments LimitedMeeting type: AGMDate: 19 July 2017

ResolutionNumber


MeetingOutcome

1 Re-appoint auditors Grant Thornton Ordinary For Passed

2.1 Appoint / Re-elect directors M Mthombeni Ordinary Against Passed

2.2 Appoint / Re-elect directors A Conrad Ordinary For Passed

2.3 Appoint / Re-elect directors J Evans Ordinary For Passed

2.4 Appoint / Re-elect directors I Shongwe Ordinary For Withdrawn

2.5 Appoint / Re-elect directors P Mountford Ordinary For Withdrawn

2.6 Appoint / Re-elect directors C Le Grange Ordinary For Passed

3.1 Appoint / Re-elect auditcommittee

M Mthombeni Ordinary Against Passed


D Vlok Ordinary For Passed


C Le Grange Ordinary For Passed

4 Approve company'sremuneration report /remuneration policy

Ordinary For Passed

5 Authorise directors toimplement approvedresolutions

Ordinary For Passed

6 Approve directors'remuneration / fees

Special For Passed

7 Authority to provide financialassistance

Special For NotPassed


Special For Passed

9 Amendment to theMemorandum of Incorporation

Changes toprocedure forelection ofdirectors.

Special For NotPassed

Meeting details

Company name: British American Tobacco PlcMeeting type: General MeetingDate: 19 July 2017

ResolutionNumber


MeetingOutcome

1 Approval of the proposedacquisition and allotment ofshares

Acquisition ofthe remaining57.8% ofReynoldsAmerican.

Ordinary For Passed

Meeting details

Company name: Lekoil LtdMeeting type: AGMDate: 21 July 2017

ResolutionNumber


MeetingOutcome



2 Appoint / Re-elect directors Burrows B Ordinary For NotAvailable

3 Re-appoint auditors Deloitte Ordinary For NotAvailable

4 Auditors Remuneration Ordinary For NotAvailable

6 Disapplication of pre-emptionrights

Ordinary Against NotAvailable

5 Place unissued ordinaryshares under control ofdirectors

Special Against NotAvailable

Meeting details

Company name: Group Five LimitedMeeting type: Extraordinary General MeetingDate: 24 July 2017

ResolutionNumber


MeetingOutcome

1 Election of director RJ Huntley Ordinary For Passed

2 Election of director N Martin Ordinary For Passed

3 Election of director N Mandindi Ordinary For Passed

4 Election of director Dr JL Job Ordinary For Passed

5 Election of director MR Upton Ordinary For Passed

6 Election of director C Fernandez Ordinary Against Passed

7 Election of director Dr TC Kgogo Ordinary For Passed

8 Election of director EB Williams Ordinary Against Passed

9 Election of director K Moloko Ordinary Against Withdrawn

Meeting details

Company name: Impala Platinum Holdings LimitedMeeting type: General MeetingDate: 24 July 2017

ResolutionNumber


MeetingOutcome

4 Approval of conversion issue Authority toissue ordinaryshares pursuantto the 2022convertiblebonds.

Ordinary For Passed

1 Conversion of share capital Conversion frompar value to nopar valueshares.

Special For Passed

2 Increase in authorised sharecapital

Ensuring asufficientnumber ofordinary sharesavailable to thebondholders onexercise of theirconversionrights.

Special For Passed

3 Amendment of Memorandumof Incorporation

Authorised sharecapital; fractionsof securities.

Special For Passed

Meeting details

Company name: Blue Label Telecoms LimitedMeeting type: General MeetingDate: 26 July 2017

ResolutionNumber


MeetingOutcome

1 Approval of the amendmentsto the Cell C Recapitalisation

Ordinary Against Passed

2 Place unissued shares underthe control of the directors forthe purposes of the Cell Cvendor consideration

183 333 334shares at R15per share.

Ordinary For Passed

3 Place unissued shares underthe control of the directors forthe purposes of the 3Gacquisition

16 666 666shares at R15per share.

Ordinary For Passed


Ordinary For Passed

Meeting details

Company name: RECM & Calibre LtdMeeting type: AGMDate: 26 July 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Re-appoint auditors Ernst & YoungInc.

Ordinary For Passed

3 Appoint / Re-elect directors JG Swiegers Ordinary For Passed

4 Appoint / Re-elect directors Z Matlala Ordinary For Passed

5 Appoint / Re-elect auditcommittee

JG Swiegers Ordinary For Passed


Z Matlala Ordinary For Passed


T Rossini Ordinary For Passed

1 Approve directors' fees Independentnon-executivedirectors.

Special For Passed

Meeting details

Company name: Delta Corporation LtdMeeting type: AGMDate: 28 July 2017

ResolutionNumber


MeetingOutcome



2.1 Appoint / Re-elect directors CF Dube Ordinary For NotAvailable

2.2 Appoint / Re-elect directors SJ Hammond Ordinary For NotAvailable

2.3 Appoint / Re-elect directors TN Sibanda Ordinary For NotAvailable

2.4 Appoint / Re-elect directors LEM Ngwerume Ordinary For NotAvailable

2.5 Appoint / Re-elect directors RTA Cabral deSoares


2.6 Appoint / Re-elect directors HC Sadza Ordinary For NotAvailable

3 Approve directors' fees Ordinary For NotAvailable

4 Re-appoint auditors Deloitte andTouche


1 Authorise repurchase ofordinary shares

Limited to 10%of issued sharecapital.

Special For NotAvailable

Meeting details

Company name: ChobeMeeting type: AGMDate: 31 July 2017

ResolutionNumber


MeetingOutcome



3 Approve dividend distribution Ordinary For NotAvailable

4 (a) Appoint / Re-elect directors A Chilisa Ordinary For NotAvailable

4 (b) Appoint / Re-elect directors K Ledimo Ordinary For NotAvailable

4 (c) Appoint / Re-elect directors JM Nganunu-Macharia


6 Re-appoint auditors Ordinary For NotAvailable

7 Approve auditor remuneration Ordinary For NotAvailable

5 Approve directors' fees Special For NotAvailable

Meeting details

Company name: Pick n Pay Stores LimitedMeeting type: AGMDate: 31 July 2017

ResolutionNumber


MeetingOutcome

5 Approve company'sremuneration report

Disclosure andvesting criteria ofexecutiveremunerationhave increasedcompared toprior years.

Advisory For Passed


Ordinary For Passed

2.1 Appoint / Re-elect directors G Ackerman Ordinary For Passed

2.2 Appoint / Re-elect directors H Herman Ordinary For Passed

2.3 Appoint / Re-elect directors J van Rooyen Ordinary For Passed

2.4 Appoint / Re-elect directors A Mathole Ordinary For Passed


J van Rooyen Ordinary For Passed


H Herman Ordinary For Passed


A Mothupi Ordinary For Passed


D Friendland Ordinary For Passed

4 Authorise directors to Ordinary For Passed

implement approvedresolutions

1 Approve directors' fees Non-executivedirectors' fees.

Special For Passed

2.1 Authority to provide financialassistance

Authority toprovide financialassistance tointer-relatedcompanies asrequired bySection 45 of theCompanies Act.

Special For Passed


Authority toprovide financialassistance toexecutives andmanagement ofthe Group atfavourableinterest rates.

Special Against Passed


Special For Passed

4 Replacement of company'sMemorandum of Incorporation

Correction ofpreviousomissions and/orcalendaramendments.

Special For Passed

Meeting details

Company name: Sechaba Brewery Holdings LimitedMeeting type: AGMDate: 31 July 2017

ResolutionNumber


MeetingOutcome


The financialstatements donot providesufficientdisclosure of theunderlyingoperations ofKgalagadiBreweriesLimited (KBL).


2 Approve dividends declared Ordinary For Passed

3.1 Appoint / Re-elect directors K Maphage Ordinary For Passed

3.2 Appoint / Re-elect directors J de Kok Ordinary For Passed

3.3 Appoint / Re-elect directors M Sekgororoane Ordinary For Passed

4.1 Appoint / Re-elect directors S Smuts. MrSmutscredentials as apotential directorhave not beenpresented toshareholders forconsideration.We hencecannotdeterminewhether hewould be asuitable directoror not.

Ordinary Abstain Passed

5 Approve directors' fees The executive Ordinary Abstain Passed

directorsremunerationhas not beenpresented forconsideration.We hencecannot expressa view on it.

6 Re-appoint auditors Due toinadequatedisclosureregarding KBL,we cannot give aview on whetherthe remunerationpaid to theauditors forKBL's audit wasappropriate.


Meeting details

Company name: Holdsport LimitedMeeting type: AGMDate: 1 August 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Re-appoint auditors Ordinary For Passed

3 Appoint / Re-elect directors S Muller Ordinary For Passed

4 Appoint / Re-elect directors K Moloko Ordinary For Passed

5 Appoint / Re-elect directors B Hopkins Ordinary For Passed

6 Appoint / Re-elect directors P Matlakala Ordinary For Passed

7 Appoint / Re-elect directors K Hedderwick Ordinary For Passed


K Moloko Ordinary For Passed


B Hopkins Ordinary For Passed


S Muller Ordinary For Passed

11 Approve company's executiveremuneration policy

Ordinary For Passed


Ordinary For Passed

1 Approve directors' fees Special For Passed


Special For Passed


Special For Passed

Meeting details

Company name: Tongaat-HulettMeeting type: AGMDate: 1 August 2017

ResolutionNumber


MeetingOutcome

Approve company's executiveremuneration policy

Advisory Against Passed

Re-appoint auditors Deloitte &Touche

Ordinary For Passed

Appoint / Re-elect auditcommittee

J John Ordinary For Passed


SM Beesley Ordinary For Passed


F Jakoet Ordinary For Passed


RP Kupara Ordinary For Passed

Appoint / Re-elect directors F Jakoet Ordinary For Passed

Appoint / Re-elect directors TN Mgoduso Ordinary For Passed

Appoint / Re-elect directors SM Beesley Ordinary For Passed


Authority to giveeffect to SpecialResolution 1(authoriserepurchase ofordinary shares).

Ordinary For Passed

2 Place unissued ordinary Ordinary For Passed

shares under control ofdirectors

3 Authorise directors to issueshares for cash

Ordinary For Passed


Special For Passed


Special For Passed


Meeting details

Company name: Investec LimitedMeeting type: AGMDate: 10 August 2017

ResolutionNumber


MeetingOutcome

1 Appoint / Re-elect directors ZBM Bassa Ordinary For Passed

2 Appoint / Re-elect directors GR Burger Ordinary For Passed

3 Appoint / Re-elect directors LC Bowden Ordinary For Passed

4 Appoint / Re-elect directors CA Carolus Ordinary For Passed

5 Appoint / Re-elect directors PGOCrosthwaite


6 Appoint / Re-elect directors HJ du Toit Ordinary For Passed

7 Appoint / Re-elect directors D Friedland Ordinary For Passed

8 Appoint / Re-elect directors CR Jacobs Ordinary For Passed

9 Appoint / Re-elect directors B Kantor Ordinary For Passed

10 Appoint / Re-elect directors IR Kantor Ordinary For Passed

11 Appoint / Re-elect directors S Koseff Ordinary For Passed

12 Appoint / Re-elect directors M Malloch-Brown

Ordinary For Passed

13 Appoint / Re-elect directors KL Shuenyane Ordinary For Passed

14 Appoint / Re-elect directors F Titi Ordinary Against Passed


Approval ofremunerationreport.

Ordinary For Passed


Ordinary For Passed


Investec Ltd. Ordinary For Passed


Interim dividend. Ordinary For Passed


Final dividend. Ordinary For Passed


Ordinary For Passed

21 Re-appoint auditors KPMG Ordinary For Passed


Issue of up to5% of unissuedshares.



Authority toissue preferenceshares.

Ordinary For Passed



Ordinary For Passed


Investec Plc. Ordinary For Passed





32 Re-appoint auditors Ernst & Young(Investec Plc).

Ordinary For Passed


Allot ordinaryshares.



Repurchaseordinary sharesof Investec Plc.

Ordinary For Passed

36 Political donations Limited toGBP100,000.



Repurchaseordinary sharesof Investec Ltd.

Special For Passed


Repurchasepreferenceshares.

Special For Passed


Special For Passed




Special For Passed

Meeting details

Company name: Investec PlcMeeting type: AGMDate: 10 August 2017

ResolutionNumber


MeetingOutcome

1 Appoint / Re-elect directors ZBM Bassa Ordinary For Passed

2 Appoint / Re-elect directors GR BUrger Ordinary For Passed

3 Appoint / Re-elect directors LC Bowden Ordinary For Passed

4 Appoint / Re-elect directors CA Carolus Ordinary For Passed

5 Appoint / Re-elect directors PGOCrosthwaite


6 Appoint / Re-elect directors HJ du Toit Ordinary For Passed


8 Appoint / Re-elect directors CR Jacobs Ordinary For Passed

9 Appoint / Re-elect directors B Kantor Ordinary For Passed

10 Appoint / Re-elect directors IR Kantor Ordinary For Passed

11 Appoint / Re-elect directors S Koseff Ordinary For Passed

12 Appoint / Re-elect directors M Malloch-Brown

Ordinary For Passed

13 Appoint / Re-elect directors KL Shuenyane Ordinary For Passed

14 Appoint / Re-elect directors F Titi Ordinary Against Passed


Approval ofremunerationreport.

Ordinary For Passed


Ordinary For Passed


Investec Ltd. Ordinary For Passed





20 Re-appoint auditors Ernst & Young. Ordinary For Passed



Issue of up to5% of unissuedshares.




Ordinary For Passed



Ordinary For Passed


Investec Plc. Ordinary For Passed





32 Re-appoint auditors Ernst & Young(Investec Plc).

Ordinary For Passed


Allot ordinaryshares.



Repurchaseordinary sharesof Investec Plc.

Ordinary For Passed

36 Political donation Limited toGBP100,000.



Repurchaseordinary sharesof Investec Ltd.

Special For Passed



Special For Passed


Special For Passed




Special For Passed

Meeting details

Company name: Trencor LimitedMeeting type: AGMDate: 10 August 2017

ResolutionNumber


MeetingOutcome

Approve company's executiveremuneration policy

Advisory Abstain Passed

1.1 Appoint / Re-elect directors J McQueen Ordinary For Passed

1.2 Appoint / Re-elect directors H van derMerwe

Ordinary For Passed

1.3 Appoint / Re-elect directors H Wessels Ordinary For Passed

2 Re-appoint auditors KPMG Inc. Ordinary For Passed


E Oblowitz Ordinary For Passed


R Sparks Ordinary For Passed


H Wessels Ordinary For Passed


Special For Passed

2 Approve directors' fees Non-executivedirectors.

Special For Passed


Limited to 20%of issued shares.

Special For Passed

Meeting details

Company name: Novus Holdings LimitedMeeting type: AGMDate: 18 August 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Re-appoint auditors PricewaterhouseCoopers Inc.

Ordinary For Passed

3.1 Appoint / Re-elect directors Keith AnthonyVroon

Ordinary For Passed

3.2 Appoint / Re-elect directors Edrich Fivaz Ordinary For Passed

4.1 Appoint / Re-elect directors Neil WilliamBirch

Ordinary For Passed

4.2 Appoint / Re-elect directors Cindy Joy Hess Ordinary For Passed

5.1 Appoint / Re-elect directors Sandile DonaldMuziwenkosiZungu

Ordinary For Passed

5.2 Appoint / Re-elect directors Jan NaudePotgieter

Ordinary For Passed

5.3 Appoint / Re-elect directors GugulethuPatricia Dingaan

Ordinary For Passed


Bernard JohnOlivier

Ordinary For Passed


GugulethuPatricia Dingaan

Ordinary For Passed


Christoffel Botha Ordinary For Passed

7.1 Approve company's executiveremuneration policy

Ordinary For Passed

7.2 Approve company'sremuneration report

Ordinary For Passed






Ordinary For Passed



Special For Passed


Special For Passed

Meeting details

Company name: Adcorp Holdings LimitedMeeting type: AGMDate: 23 August 2017

ResolutionNumber


MeetingOutcome


Advisory For Passed

1.1 Appoint / Re-elect directors JA Boggenpoel Ordinary For Passed

1.2 Appoint / Re-elect directors C Maswanganyi Ordinary For Passed

1.3 Appoint / Re-elect directors CJ Kujenga Ordinary For Passed

1.4 Appoint / Re-elect directors S Sithole Ordinary For Passed

1.5 Appoint / Re-elect directors N Nongogo Ordinary For Passed

1.6 Appoint / Re-elect directors GT Serobe Ordinary For Passed

1.7 Appoint / Re-elect directors FS Mufamadi Ordinary For Passed


SN Mabaso-Koyana

Ordinary For Passed


MW Spicer Ordinary For Passed


JA Boggenpoel Ordinary For Passed


FS Mufamadi Ordinary For Passed



2 million sharesfor the sharescheme.

Ordinary For Passed


Ordinary For Passed

1 Approve directors' fees Non-executives'remuneration.

Special For Passed


Special For Passed


Special For Passed

Meeting details

Company name: Naspers Limited - NMeeting type: AGMDate: 25 August 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Confirmation and approval ofpayment of dividends

Ordinary For Passed


4 Appoint / Re-elect directors E M Choi Ordinary For Passed

5.1 Appoint / Re-elect directors J P Bekker Ordinary For Passed

5.2 Appoint / Re-elect directors S J Z Pacak Ordinary For Passed

5.3 Appoint / Re-elect directors T M F Phaswana Ordinary For Passed

5.4 Appoint / Re-elect directors B J van derRoss

Ordinary For Passed

5.5 Appoint / Re-elect directors R C C Jafta Ordinary Against Passed


D G Eriksson Ordinary For Passed


B J van derRoss

Ordinary For Passed


R C C Jafta Ordinary For Passed

7 Approve company's executive Ordinary Against Passed

remuneration policy





10 Amendments to the deeds forthe Naspers Share IncentiveTrust, the MIH Services fz llcShare Trust and the MIHHoldings Share Trust

This aims toaccelerate thevesting ofincentiveschemes.



Ordinary For Passed

1.1 Approve directors' fees Board chair. Special Against Passed

1.2 Approve directors' fees Board member. Special Against Passed

1.3 Approve directors' fees Audit committeechair.


1.4 Approve directors' fees Audit committeemember.


1.5 Approve directors' fees Risk committeechair.


1.6 Approve directors' fees Risk committeemember.


1.7 Approve directors' fees Humanresources andremunerationcommittee chair.


1.8 Approve directors' fees Humanresources andremunerationcommitteemember.


1.9 Approve directors' fees Nominationcommittee chair.


1.1 Approve directors' fees Nominationcommitteemember.


1.11 Approve directors' fees Social and ethicscommittee chair.


1.12 Approve directors' fees Social and ethicscommitteemember.


1.13 Approve directors' fees Trustees ofgroup shareschemes/otherpersonnel funds.



Special For Passed


Special For Passed


N ordinaryshares.

Special For Passed


A ordinaryshares.

Special For Passed

Meeting details

Company name: Reinet Investments SCAMeeting type: AGMDate: 29 August 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed


Ordinary For Passed

3 Approval of the proposeddividend

Ordinary For Passed

4 Granting of discharge ofliability to the General Partnerand all the members of theBoard of Overseers for theperformance of their duties

Ordinary For Passed

5.1 Appoint / Re-elect directors Donis Falck Ordinary Abstain Passed

5.2 Appoint / Re-elect directors John Li Ordinary Abstain Passed

5.3 Appoint / Re-elect directors Yves Prussen Ordinary Abstain Passed

5.4 Appoint / Re-elect directors Stuart Rowlands Ordinary Abstain Passed

6 Approve directors' fees Special Abstain Passed

Meeting details

Company name: Reinet Investments SCAMeeting type: Extraordinary General MeetingDate: 29 August 2017

ResolutionNumber


MeetingOutcome

1 Amendment to article 20 of thearticles of association

Change thewording of article20 to allow amore flexibledate and time ofannualmeetings.

Special For Passed

Meeting details

Company name: Argent IndustrialMeeting type: AGMDate: 30 August 2017

ResolutionNumber


MeetingOutcome

2.1 Appoint / Re-elect directors PA Christofides Ordinary For Passed

2.2 Appoint / Re-elect directors K Mapasa Ordinary Against Passed

2.3 Appoint / Re-elect directors CD Angus Ordinary For Passed


K Mapasa Ordinary Against Passed


CD Angus Ordinary For Passed


PA Christofides Ordinary For Passed

2.7 Re-appoint auditors Grant Thornton Ordinary For Passed

2.8 Place unissued ordinaryshares under control ofdirectors


2.9 Approve company's executiveremuneration policy

Ordinary For Passed

3.1 Approve directors' fees Non-execs Special For Passed


Inter-companyloans.

Special For Passed

3.3 Authorise repurchase ofordinary shares

Special For Passed

Meeting details

Company name: Wilderness Holdings LtdMeeting type: AGMDate: 30 August 2017

ResolutionNumber


MeetingOutcome

1.1 Appoint / Re-elect directors J. Hunt Ordinary For Passed

1.2 Appoint / Re-elect directors M. ter Haar Ordinary For Passed

1.3 Appoint / Re-elect directors M. Tollman Ordinary For Passed

2.1 Re-elect members of the auditcommittee

M McCulloch Ordinary For Passed


M. ter Haar Ordinary Abstain Passed


M. Tollman Ordinary For Passed


4 Approve auditor remuneration There was amaterialincrease inauditorremunerationwithoutexplanation.



Ordinary For Withdrawn


Theremunerationphilosophy doesnot adequately


consider the useof capital inachievingmanagementperformancetargets.

5 Approve directors' fees The quantum ofexecutive andnon-executivedirectorremuneration isdeemed fair.

Special For Passed

7 Constitution amendmentpermitting share buybacks

Special For Withdrawn

Meeting details

Company name: Econet Wireless Zimbabwe LimitedMeeting type: AGMDate: 31 August 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Approve dividend 0.467 US$ centsper share.

Ordinary For Passed

3.1 Appoint / Re-elect directors S Shereni Ordinary For Passed

3.1 Appoint / Re-elect directors M Edge Ordinary For Passed

3.1 Appoint / Re-elect directors D Mboweni Ordinary For Passed

3.2 Appoint / Re-elect directors M Bennett Ordinary For Passed

4 Approve directors' fees Ordinary Against Passed

5.1 Approve auditors'remuneration for previous year

Ordinary For Passed

5.2 Re-appoint auditors Deloitte &Touche

Ordinary For Passed

6.1 Authorise repurchase ofordinary shares

Special For Passed

Meeting details

Company name: Mr Price Group LimitedMeeting type: AGMDate: 31 August 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2.1 Appoint / Re-elect directors B Johnston Ordinary For Passed

2.2 Appoint / Re-elect directors N Payne Ordinary For Passed

2.3 Appoint / Re-elect directors J Swain Ordinary For Withdrawn

3 Appoint / Re-elect directors M Bowman Ordinary For Passed

4 Re-appoint auditors Ernst & Young Ordinary For Passed


B Johnston Ordinary For Passed


D Naidoo Ordinary For Passed


M Ruck Ordinary For Passed


J Swain Ordinary For Withdrawn


Ordinary For Passed

7 Adoption of social, ethics,transformation andsustainability report

Ordinary For Passed




Limited to 5%. Ordinary For Passed



Special For Passed


Special For Passed

4.1 Amendment of Memorandumof Incorporation

Special For Passed

4.2 Amendment of Memorandumof Incorporation

Special For Passed

Meeting details

Company name: Stefanutti Stocks Holdings LimitedMeeting type: AGMDate: 1 September 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Appoint / Re-elect directors ME Mkwanazi Ordinary For Passed

3 Re-appoint auditors Mazars Ordinary For Passed


ZJ Matlala Ordinary For Passed


HJ Craig Ordinary For Passed


ME Mkwanazi Ordinary For Passed


J Poluta Ordinary For Passed



1.1 to 1.11 Approve directors' fees Non-executivedirectors' fees.

Special For Passed


Special For Passed


Limited to 20%of shares inissue.

Special For Passed

4 To approve amendments tothe Memorandum ofIncorporation

Special For Passed

Meeting details

Company name: Shoprite Holdings LimitedMeeting type: General MeetingDate: 5 September 2017

ResolutionNumber


MeetingOutcome

1 Signature of documents Ordinary For Passed

1 Specific repurchase ofBassgro shares

The repurchaseis dilutive toshareholders.The companyshould havedisclosed thiscontractualliability toshareholders.


Meeting details

Company name: The Foschini Group LimitedMeeting type: AGMDate: 6 September 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed



4 Appoint / Re-elect directors NV Simamane Ordinary For Passed

5 Appoint / Re-elect directors R Stein Ordinary For Passed


SE Abrahams Ordinary Against Passed


BLM Makgabo-Fiskerstrand

Ordinary For Passed


E Oblowitz Ordinary For Passed


NV Simamane Ordinary For Passed


D Friedland Ordinary For Passed


F Abrahams Ordinary Against Passed


Ordinary For Passed





Special For Passed


Special For Passed

Meeting details

Company name: Alexander Forbes Group Holdings LtdMeeting type: AGMDate: 7 September 2017

ResolutionNumber


MeetingOutcome

1.1 Appoint / Re-elect directors MD Collier Ordinary Against Passed

1.2 Appoint / Re-elect directors Withdrawn Ordinary Abstain Passed

1.3 Appoint / Re-elect directors WS O'Regan Ordinary For Passed

1.4 Appoint / Re-elect directors BJ Memela Ordinary For Passed

1.5 Appoint / Re-elect directors AA Darfoor Ordinary For Passed

1.6 Appoint / Re-elect directors Withdrawn Ordinary Abstain Passed


D Konar Ordinary For Passed


Withdrawn Ordinary Abstain Passed


MD Collier Ordinary Against Passed

3 Re-appoint auditors PricewaterhouseCoopers Inc.

Ordinary For Passed


Disclosure of themeasuringcriteria anddetermination ofexecutiveremuneration isvery limited andno improvement


has occurred inthe last fouryears. As such,we recommenda vote againstthe AFHremunerationpolicy.


Ordinary For Passed

1 Approve directors' fees Non-executivedirectors' fees.

Special For Passed


Special For Passed


Special For Passed

Meeting details

Company name: Peregrine Holdings LimitedMeeting type: AGMDate: 7 September 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Appoint / Re-elect directors LN Harris Ordinary For Passed

3 Appoint / Re-elect directors SI Stein Ordinary For Passed

4 Re-appoint auditors Deloitte &Touche(registeredauditor Jose LitoSousa Nunes).

Ordinary For Passed


BC Beaver Ordinary For Passed


S Sithole Ordinary For Passed


SI Stein Ordinary For Passed


Consider theresolution toobroad.



Werecommended avote against thePeregrineHoldings Limitedremunerationpolicy in 2015;


however due toimprovements indisclosure, werecommended avote in favour ofthe remunerationpolicy in 2016.Despite ourrecommendations for refinementto the policy,there remains alack of alignmentto shareholderinterests fromthe short-term/long-termincentiveweightings in thebonus pool andthe excessiveweight of non-financialmeasures inlong-termincentives. Wethereforerecommend avote against theremunerationpolicy.


Considerresolution toobroad.



Ordinary For Passed

1 Approve directors' fees Non-executivedirectors.

Special For Passed


Special For Passed


Financialassistance torelated and inter-related parties.

Special For Passed

Meeting details

Company name: Stanbic IBTC Holdings PLCMeeting type: AGMDate: 12 September 2017

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Declare a dividend Ordinary For Passed

3(a) Appoint / Re-elect directors B. Omiyi Ordinary For Passed

3(b) Appoint / Re-elect directors F. Ajogwu Ordinary For Passed

3(c) Appoint / Re-elect directors B. Manu Ordinary For Passed

4 Fix the remuneration ofAuditors

Ordinary For Passed

5 Approve directors' fees Fixed at N210million.

Special For Passed

Meeting details

Company name: Vukile Property NamibiaMeeting type: AGMDate: 12 September 2017

ResolutionNumber


MeetingOutcome

1 Amendments to sharepurchase plan

Ordinary For Passed


Ordinary For Passed


4.1 Appoint / Re-elect directors Dr SF Booysen Ordinary For Passed

4.2 Appoint / Re-elect directors Mr PS Moyanga Ordinary For Passed

4.3 Appoint / Re-elect directors Mr MJ Potts Ordinary For Passed

4.4 Appoint / Re-elect directors Mr LG Rapp Ordinary For Passed

4.5 Appoint / Re-elect directors Mr HM Serebro Ordinary For Passed


Dr SF Booysen Ordinary For Passed


Dr RD Mokate Ordinary For Passed


Mr PS Moyanga Ordinary For Passed


Mr NG Payne Ordinary For Passed

6 Place unissued ordinary Limited to 10% Ordinary Against Passed

shares under control ofdirectors

of issued shares(excludingissuance ofshares under thedistributionreinvestmentscheme).


Limited to 10%of issued shares(75,804,148).

Ordinary For Passed



9 Encha - Extension of theequity funding platform

Extension ofR500 millionfacility to 31 July2018.

Ordinary For Passed

10 Encha - Unissued shares:equity funding platform

Ordinary For Passed

11 Encha - Unissued shares:matching facility

Ordinary For Passed

12 Encha - Issue for cash:matching facility

Ordinary For Passed


Ordinary For Passed

1.1.1 Approve directors' fees Non-executivedirectors'retainer.


1.1.2 Approve directors' fees Chairman'sretainer - board(all-inclusivefee).

Special For Passed

1.1.3 Approve directors' fees Chairman'sretainer - auditand riskcommittee.

Special For Passed

1.1.4 Approve directors' fees Chairman'sretainer - social,ethics andhumanresourcescommittee.

Special For Passed

1.1.5 Approve directors' fees Chairman's Special For Passed

retainer -property andinvestmentcommittee.

1.1.6 Approve directors' fees Meeting fees -board (excludingchairman).


1.1.7 Approve directors' fees Meeting fees -audit and riskcommittee.


1.1.8 Approve directors' fees Meeting fees -social, ethicsand humanresourcescommittee.


1.1.9 Approve directors' fees Meeting fees -property andinvestmentcommittee.



Special For Passed


Financialassistance toEncha SPV.

Special For Passed

4 Issue of shares to a director Dr Mosenekeowns 18% ofEncha SPV.

Special For Passed

Meeting details

Company name: Tsogo Sun Holdings LimitedMeeting type: General MeetingDate: 14 September 2017

ResolutionNumber


MeetingOutcome

1 Approval of the HCITransaction as a transactionwith a Related Party

Ordinary For Passed

2 Directors' authority to take allsuch actions necessary toimplement the Transaction andthe Ordinary Resolutionnumber 1 and the SpecialResolutions numbered 1 and 2

Ordinary For Passed

1 Approval of the issue of theTsogo Consideration Shares

Special For Passed

2 Approval of the cancellation ofClawback Shares

Special For Passed

Meeting details

Company name: Bayport Class AMeeting type: Noteholders MeetingDate: 21 September 2017

ResolutionNumber


MeetingOutcome

1 Approval of reduction of BML'sshareholding in the Originatorto below 50% + 1 share

Special For Passed

Meeting details

Company name: Sephaku Holdings LimitedMeeting type: AGMDate: 21 September 2017

ResolutionNumber


MeetingOutcome

1.1 Appoint / Re-elect directors B Williams Ordinary For Passed

1.2 Appoint / Re-elect directors PF Fourie Ordinary For Passed

1.3 Appoint / Re-elect directors B Maluleke Ordinary For Passed



PM Makwana Ordinary For Passed


MJ Janse vanRensburg

Ordinary For Passed


B Maluleke Ordinary For Passed


Ordinary For Passed


Ordinary For Passed


Ordinary For Passed


Special For Passed


3 Authority to provide financial Special For Passed

assistance for any beneficiaryof any group share incentivescheme

4 Authority to provide financialassistance for present orfuture subsidiaries

Special For Passed

Meeting details - Allan Gray Investment ManagementK Moloko Ordinary For Passed 9 Appoint / Re-elect...

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