Meeting detailsMeeting details Share code: TON Company name: Tongaat Hulett Limited Meeting type: Written consent (ito Section 60 of Companies Act) Date: 7 January 2020 Resolution

Meeting details

Share code: TONCompany name: Tongaat Hulett LimitedMeeting type: Written consent (ito Section 60 of Companies Act)Date: 7 January 2020

ResolutionNumber

Resolution Notes Type Allan GrayRecommendation

MeetingOutcome

1 Authority to implementresolutions

Ordinary For Passed

1 Approval of new MOI Confirmed withTON thatauthorised sharecapital will beincreasedresponsibly.

Special For Passed

2 Authority to provide financialassistance

Confirmed withTON that theresolution willnot be used toprovide financialassistance todirectors.

Special For Passed

Meeting details

Share code: BATCompany name: Brait SEMeeting type: Extraordinary General MeetingDate: 14 January 2020

ResolutionNumber


MeetingOutcome

2 Authorise directors to allotshares in connection with bondconversion rights

Ordinary For Passed

3 Authorise directors to allotshares in connection with therights offer

Ordinary For Passed

4 Authorise directors to allotshares in connection with thetop-up subscription

Ordinary For Passed

1 Approve increase ofauthorised share capital

Special For Passed

5 Authority to disapply pre-emption rights in connectionwith the issue of bonds

Special For Passed

6 Authority to disapply pre-emption rights in connectionwith the rights offer

Special For Passed

7 Authority to disapply pre-emption rights in connectionwith the top-up subscription

Special For Passed

8 Authorise cancellation oftreasury shares

Special For Passed

9 Authorise adoption of newmemorandum and articles of

Special For Passed

association

Meeting details

Share code: NAPCompany name: New African Properties LtdMeeting type: AGMDate: 17 January 2020

ResolutionNumber


MeetingOutcome

6 Approve electronic distributionof all communication

Ordinary For Passed

1 Adopt annual financialstatements

Ordinary For Passed

2 Ratify distributions Ordinary For Passed

3 Appoint / Re-elect directors JT Mynhardt Ordinary For Passed

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

4 Approve directors' fees Ordinary For Passed

5a Re-appoint auditors Ordinary For Passed

5b Approve auditor'sremuneration

Ordinary For Passed

7ab Place linked units under thecontrol of directors foralotment and issue

Ordinary Against Passed

Meeting details

Share code: SEPCompany name: Sephaku Holdings LimitedMeeting type: Written consent (ito Section 60 of Companies Act)Date: 22 January 2020

ResolutionNumber


MeetingOutcome

1 Approve issue of Shares bythe Company

Additional equitycapital isrequired by theCompany toreduce currentdebt levels.

Ordinary For Passed

2 Authority to implement Ordinary For Passed

Meeting details

Share code: RPLCompany name: RDI REIT PLCMeeting type: AGMDate: 23 January 2020

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Approve company'sremuneration report

Ordinary For Passed

3 Appoint / Re-elect directors GR Tipper Ordinary For Passed

4 Appoint / Re-elect directors MJW Farrow Ordinary For Passed

5 Appoint / Re-elect directors SE Ford Ordinary For Passed

6 Appoint / Re-elect directors EA Peace Ordinary For Passed

7 Appoint / Re-elect directors P Prinsloo Ordinary For Passed

8 Appoint / Re-elect directors MJ Watters Ordinary For Passed

9 Appoint / Re-elect directors DA Grant Ordinary For Passed

10 Re-appoint auditors KPMG Ordinary For Passed

11 Audit and Risk Committee todetermine Auditor'sremuneration

Ordinary For Passed

12 Approve company's executiveremuneration policy

Special For Passed

13 Place unissued ordinary Special Against Passed

shares under control ofdirectors

14 Waiver of Pre-emption rights Special Against Passed

15 Waiver of Pre-emption rightsfor a specied investment

Special Against NotPassed

16 Authorise repurchase ofordinary shares

Special For Passed

Meeting details

Share code: SGLCompany name: Sibanye-StillwaterMeeting type: Scheme MeetingDate: 23 January 2020

ResolutionNumber


MeetingOutcome

1 Authorise directors toimplement special resolutions1 and 2

Ordinary For Passed

1 Approve the corporaterestructuring scheme

Special For Passed

2 Revoke special resolution 1 ifthe scheme does not becomeunconditional and is notcontinued

Special For Passed

Meeting details

Share code: OCTCompany name: Octodec Investments LimitedMeeting type: AGMDate: 24 January 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed

1.1 Appoint / Re-elect directors G Kemp Ordinary For Passed

1.2 Appoint / Re-elect directors M Pollack Ordinary For Passed

1.3 Appoint / Re-elect directors N Mabunda Ordinary For Passed

2 Place unissued ordinaryshares under control ofdirectors


3 Authorise directors to issueshares for cash


4.1 Appoint / Re-elect auditcommittee

P Strydom Ordinary For Passed


D Cohen Ordinary For Passed


G Kemp Ordinary For Passed


M Pollack Ordinary For Passed

5 Re-appoint auditors Deloitte Ordinary For Passed

6 Authority to issue shares toshareholders who electreinvestment alternative

Ordinary For Passed

7 Authorise directors toimplement approvedresolutions

Ordinary For Passed


Special For Passed


Special For Passed

3 Approve directors' fees Special For Passed

4 Issue Shares to Directors whoelect reinvestment option

Special For Passed

Meeting details

Share code: RNICompany name: Reinet Investments SCAMeeting type: Extraordinary General MeetingDate: 24 January 2020

ResolutionNumber


MeetingOutcome

1 Amendment of investmentguidelines

Increase limit forkey investmentfrom 30% to50% of assets.

Ordinary For Passed

2 Removal of limits on illiquidsecurities

Limit waspreviously set at50%.

Ordinary For Passed

Meeting details

Share code: TONCompany name: Tongaat Hulett LimitedMeeting type: AGMDate: 24 January 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed


2 Appoint / Re-elect directors S Beesley Ordinary Against Withdrawn

3 Appoint / Re-elect directors L von Zeuner Ordinary For Passed

4 Appoint / Re-elect directors J Hudson Ordinary For Passed

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

6 Appoint / Re-elect directors L de Beer Ordinary For Passed

7 Appoint / Re-elect directors J Nel Ordinary For Passed

8 Appoint / Re-elect directors R Goetzsche Ordinary For Passed

9 Appoint / Re-elect directors A Sangqu Ordinary For Passed

10 Appoint / Re-elect directors D Marokane Ordinary For Passed

11 Appoint / Re-elect auditcommittee

L de Beer Ordinary For Passed


R Goetzsche Ordinary For Passed


J Nel Ordinary For Passed


We prefercompanies toengage withshareholdersfirst should aspecific shareissue benecessary.



We prefercompanies toengage withshareholdersfirst should aspecific shareissue benecessary.


16 Adoption of the 2019 CSP Ordinary For Passed


Ordinary For Passed


The company'sfinancial positiondoes not allow itto repurchaseshares.

Special Against Passed

2 Approve directors' fees Non-execs Special For Passed

3 Approve directors' fees Restructuringcommittee.

Special For Passed


Relating to the2019 CSP

Special For Passed

5 Issue of shares under the2019 CSP

Special For Passed

Meeting details

Share code: LHCCompany name: Life Healthcare Group Holdings LimitedMeeting type: AGMDate: 29 January 2020

ResolutionNumber


MeetingOutcome

4.1 Approve company's executiveremuneration policy

Advisory For Passed

4.2 Approve company'sremuneration report

Advisory For Passed


2.1 Appoint / Re-elect directors M Jacobs Ordinary For Passed

2.2 Appoint / Re-elect directors R Vice Ordinary For Passed

2.3 Appoint / Re-elect directors P van derWesthuizen

Ordinary For Passed


PJ Golesworthy Ordinary For Passed


AM Mothupi Ordinary For Passed


GC Solomon Ordinary For Passed


RT Vice Ordinary For Passed


Ordinary For Passed



Special For Passed


Special For Passed

Meeting details

Share code: NTCCompany name: Netcare LimitedMeeting type: AGMDate: 31 January 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed

1 Re-appoint auditors Deloitte &Touche - GBerry

Ordinary For Passed

2.1 Appoint / Re-elect directors T Brewer Ordinary For Passed

2.2 Appoint / Re-elect directors L Human Ordinary For Passed

2.3 Appoint / Re-elect directors D Kneale Ordinary For Passed

2.4 Appoint / Re-elect directors MJ Kuscus Ordinary For Passed

2.5 Appoint / Re-elect directors KD Moroka Ordinary For Passed


MR Bower Ordinary For Passed


B Bulo Ordinary For Passed


D Kneale Ordinary For Passed

4 Authorise directors to Signature of Ordinary For Passed

implement approvedresolutions

documents.

5 Approval of Forfeitable SharePlan

Amounts to3.4% of sharesin issue to beallocated over aminimum of 10years.

Ordinary For Passed


Up to 10% ofshares in issue.

Special For Passed



In terms of s44and s45 of theCompanies Act.

Special For Passed

Meeting details

Share code: SAPCompany name: Sappi LimitedMeeting type: AGMDate: 5 February 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed


Ordinary For Passed

2.1 Appoint / Re-elect directors BR Beamish Ordinary For Passed

2.2 Appoint / Re-elect directors JM Lopez Ordinary For Passed

2.3 Appoint / Re-elect directors JE Stipp Ordinary For Passed

3.1 Appoint / Re-elect directors MA Fallon Ordinary For Passed

3.2 Appoint / Re-elect directors NP Mageza Ordinary Against Passed

3.3 Appoint / Re-elect directors B Mehlomakulu Ordinary For Passed

3.4 Appoint / Re-elect directors GT Pearce Ordinary For Passed


NP Mageza Ordinary Against Passed


ZN Malinga Ordinary For Passed

4.3 Appoint / Re-elect audit B Mehlomakulu Ordinary For Passed

committee


RJAM Renders Ordinary For Passed


JE Stipp Ordinary For Passed

5 Re-appoint auditors KPMG Inc. Ordinary For Passed

6 Authorise maximum number ofordinary shares underemployee share plan

27.4m shares or5% of shares inissue.

Ordinary For Passed


For employeeshare plan.

Ordinary For Passed


Ordinary For Passed

1 Approve directors' fees Increase non-executivedirectors' fees.

Special For Passed


To related / inter-relatedcompanies.

Special For Passed

Meeting details

Share code: ARLCompany name: Astral Foods LimitedMeeting type: AGMDate: 6 February 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed


Ordinary For Passed

2.1 Appoint / Re-elect directors S Mayet Ordinary For Passed

2.2 Appoint / Re-elect directors WF Potgieter Ordinary For Passed

3.1 Appoint / Re-elect directors T Eloff Ordinary For Passed

3.2 Appoint / Re-elect directors TM Shabangu Ordinary For Passed


DJ Fouch Ordinary For Passed


S Mayet Ordinary For Passed


TM Shabangu Ordinary For Passed

5.1 Appoint / Re-elect social &ethics committee

GD Arnold Ordinary For Passed

5.2 Appoint / Re-elect social & T Eloff Ordinary For Passed

ethics committee


LW Hansen Ordinary For Passed


TP Maumela Ordinary For Withdrawn

6 Re-appoint auditors PWC Ordinary For Passed

7 Authority of the Audit & RiskManagement Committee todetermine the

Ordinary For Passed


Ordinary For Passed



Special For Passed


Special For Passed

Meeting details

Share code: INLCompany name: Investec LimitedMeeting type: Ordinary General MeetingDate: 10 February 2020

ResolutionNumber


MeetingOutcome

1.0.1 Approve proposals related todemerger and authoriseactions needed to implement

The proposeddemerger is inthe best interestof shareholders.

Ordinary For Passed

2.0.2 Various proposals related todemerger

Ordinary For Passed

Meeting details

Share code: INPCompany name: Investec PlcMeeting type: Ordinary General MeetingDate: 10 February 2020

ResolutionNumber


MeetingOutcome

1 Approve proposals related todemerger and authoriseactions needed to implement.


Ordinary For Passed

2 Various proposals related todemerger

Ordinary For Passed

Meeting details

Share code: INPCompany name: Investec PlcMeeting type: Court MeetingDate: 10 February 2020

ResolutionNumber


MeetingOutcome

1 Approve scheme ofarrangement


Ordinary For Passed

Meeting details

Share code: RLOCompany name: Reunert LimitedMeeting type: AGMDate: 10 February 2020

ResolutionNumber


MeetingOutcome


Advisory Against Passed


Advisory For Passed

1 Appoint / Re-elect directors AB Darko Ordinary For Passed

2 Appoint / Re-elect directors LP Fourie Ordinary For Passed

3 Appoint / Re-elect directors T Abdool-Samad Ordinary For Passed

4 Appoint / Re-elect directors AE Dickson Ordinary For Passed

5 Appoint / Re-elect directors M Moodley Ordinary For Passed

6 Appoint / Re-elect directors NDB Orleyn Ordinary For Passed

7 Appoint / Re-elect directors NA Thompson Ordinary For Passed


LP Fourie Ordinary For Passed


AB Darko Ordinary For Passed


T Abdool-Samad Ordinary For Passed

11 Appoint / Re-elect audit S Martin Ordinary For Passed

committee


MT Matshoba-Ramuedzisi

Ordinary For Passed


14 Appoint of individualdesignated auditor

N Ranchod Ordinary For Passed

15 Ratification relating to personalfinancial interest relating tomultiple offices in the ReunertGroup

A technicalresolution, toprevent officersserving onmultiple boardswithin the groupfalling foul ofSection 75 of theCompanies Act.

Ordinary For Passed


Ordinary For Passed

18 Approval of proposed 2019Conditional Share Plan


19 Approval of issue of ordinaryshares in terms of the Reunert2006 Share Option Scheme

Limited to 520000 shares.

Special For Passed


Special For Passed


22 Approve directors' fees for adhoc assignments

Limited to R57500 per director.

Special For Passed


For shareschemes.

Special For Passed


For normalcommercialtransactionsbetween groupentities(securities).

Special For Passed


For normalcommercialtransactionsbetween group

Special For Passed

entities.

Meeting details

Share code: NPKCompany name: Nampak LimitedMeeting type: AGMDate: 11 February 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed

3.1 Appoint / Re-elect directors PM Surgey Ordinary For Passed

4.1 Appoint / Re-elect directors CD Raphiri Ordinary For Passed

4.2 Appoint / Re-elect directors SP Ridley Ordinary For Passed

4.3 Appoint / Re-elect directors KW Mzondeki Ordinary For Passed

4.4 Appoint / Re-elect directors LJ Sennelo Ordinary For Passed



KW Mzondeki Ordinary For Passed


SP Ridley Ordinary For Passed


LJ Sennelo Ordinary For Passed

7.1 To amend clause 16.2.10 ofthe Share Appreciation Plan

Change inwording to alignwith JSE listing

Ordinary For Passed

requirements.

7.2 To amend clause 16.2.9 of thePerformance Share Plan

Change inwording to alignwith JSE listingrequirements.

Ordinary For Passed

7.3 To amend clause 15.2.10 ofthe Deferred Bonus Plan

Change inwording to alignwith JSE listingrequirements.

Ordinary For Passed

8.1 To amend the aggregatenumber of shares which maybe acquired by participants inthe Share Appreciation Plan2009

Reduce sharesthat can beissued undershareappreciationplan, in line withremunerationpolicy.

Ordinary For Passed

8.2 To amend the aggregatenumber of shares which maybe acquired by participants inthe Performance Share Plan2009

Increase sharesthat can beissued underperformanceshare plan, inline withremunerationpolicy.

Ordinary For Passed


12 To authorise the board toissue ordinary shares in termsof the Share Appreciation Plan

As perremunerationpolicy.

Special For Passed

13.1 Authority to provide financialassistance

Special For Passed


Financialassistance todirectors inconnection withshare scheme.

Special For Passed


Special For Passed


Special For Passed


To approverepurchase ofshares from

Special For Passed

director as partof generalrepurchase.

Meeting details

Share code: CMLCompany name: Coronation Fund Managers LimitedMeeting type: AGMDate: 18 February 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed

1.1 Appoint / Re-elect directors HA Nelson Ordinary For Passed

1.2 Appoint / Re-elect directors A Watson Ordinary For Passed

1.3 Appoint / Re-elect directors S Pather Ordinary For Passed

2.1 Appoint / Re-elect directors MDM Musekiwa Ordinary For Passed

2.2 Appoint / Re-elect directors M Nhlumayo Ordinary For Passed

3 Re-appoint auditors Ernst & Youngwith L Killin asthe audit partner.

Ordinary For Passed


A Watson Ordinary For Passed


L Boyce Ordinary For Passed


JD McKenzie Ordinary For Passed

4.4 Appoint / Re-elect audit HA Nelson Ordinary For Passed

committee


In terms of s45. Special For Passed


In terms of s44. Special For Passed



Limited to 20%of shares inissue.

Special For Passed

Meeting details

Share code: OML07Company name: Old Mutual 10.955% T2 2025Meeting type: Noteholders Written ConsentDate: 18 February 2020

ResolutionNumber


MeetingOutcome

1 Approve proposed amendment Amendment ofnote programmeto create multi-issuer noteprogramme.

Special For Passed

Meeting details

Share code: QNBACompany name: QNB Alahli Bank SAEMeeting type: Ordinary General MeetingDate: 18 February 2020

ResolutionNumber


MeetingOutcome

1 BoD report FY2019 Ordinary For NotAvailable

2 Auditors report FY2019 Ordinary For NotAvailable

3 Adoption of financialstatements FY2019

Ordinary For NotAvailable

4 Profit distribution FY2019 Ordinary For NotAvailable

5 Release board from liabilitiesFY2019


6 Determine chairman andboard allowances for 2020board meetings


7 Appointing auditors anddetermine their fee for FY2020


8 Transfer the profit from sale offixed asset to capital reserve


9 Delegating the board to donateabove 1000 EGP each during2020 and adoption of 2019donations


10 Any other business Ordinary For Not

Available

Meeting details

Share code: TBSCompany name: Tiger Brands LimitedMeeting type: AGMDate: 18 February 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed

1.1 Appoint / Re-elect directors MP Fandeso Ordinary For Withdrawn

1.2 Appoint / Re-elect directors HC Fernandez Ordinary For Passed

1.3 Appoint / Re-elect directors M Sello Ordinary For Passed

1.4 Appoint / Re-elect directors DG Wilson Ordinary For Passed

2.1 Appoint / Re-elect directors MO Ajukwu Ordinary For Passed

2.2 Appoint / Re-elect directors MJ Bowman Ordinary For Passed

2.3 Appoint / Re-elect directors LC MacDougall Ordinary For Withdrawn

2.4 Appoint / Re-elect directors KDK Mokhele Ordinary For Passed


HC Fernandez Ordinary For Passed


TE Mashilwane Ordinary For Passed


DG Wilson Ordinary For Passed

4 Re-appoint auditors Ernst & Young -A Bulbulia

Ordinary For Passed


Ordinary For Passed


In terms of s45of theCompanies Act.

Special For Passed

2.1 Approve directors' fees Fees of non-executivedirectors.

Special For Passed

2.2 Approve directors' fees Fees ofchairman.

Special For Passed

3 Approve directors' fees Fees of non-executivedirectors whoparticipate insub-committees.

Special For Passed

4 Approve directors' fees Fees of non-executivedirectors whoattendunscheduled/extraordinarymeetings.


5 Approve directors' fees Fees of non-executivedirectors inrespect of adhoc meetings ofthe investmentcommittee.


6 Approve directors' fees Fees of non-residentdirectors set at130% of those ofSA directors.

Special For Passed


Up to 5% ofissued sharesper annum andup to amaximum of10% inaggregate.

Special For Passed

Meeting details

Share code: NAMCompany name: Namibian Asset Management LtdMeeting type: AGMDate: 21 February 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed

1 Approve directors' fees Non-executive Ordinary For Passed

2 Re-appoint auditors E&Y Ordinary For Passed

3a Appoint / Re-elect directors G Young Ordinary For Passed

3b Appoint / Re-elect directors E Angula Ordinary For Passed

3c Appoint / Re-elect directors S Walters Ordinary For Passed

4a Appoint / Re-elect auditcommittee

S Walters Ordinary For Passed

4b Appoint / Re-elect auditcommittee

B Rossouw Ordinary For Passed

4c Appoint / Re-elect auditcommittee

A Rhoda Ordinary For Passed

1 Approve amendments toarticle 126 and 130 ofCompany's Articles ofAssociation

Special For Passed

Meeting details

Share code: QFHCompany name: Quantum Foods Holdings LtdMeeting type: AGMDate: 21 February 2020

ResolutionNumber


MeetingOutcome


Policy is alignedwith shareholderinterests.

Advisory For Passed


Reportdisclosure isadequate toverify policyimplementation.

Advisory For Passed

1 Re-appoint auditors PricewaterhouseCoopers Inc.

Ordinary For Passed

2 Appoint / Re-elect directors WA Hanekom Ordinary For Passed

3 Appoint / Re-elect directors GG Fortuin Ordinary For Passed


PE Burton Ordinary For Passed


ASM Karaan Ordinary For Passed


GG Fortuin Ordinary For Passed

9 Amendment of Phantom shareplan rules

Introduction ofmalus andclawback clauseis inshareholders'interest.

Ordinary For Passed

1 Approve directors' fees Above inflationincreases butoverall quantumremains low.

Special For Passed


Special For Passed


As per sec45 ofCompanies Act

Special For Passed


As per sec44 ofCompanies Act

Special For Passed

Meeting details

Share code: PTPHCompany name: PrimeTime Property Holdings LimitedMeeting type: AGMDate: 26 February 2020

ResolutionNumber


MeetingOutcome


Ordinary For Passed

2 Approve interim interestpayment

Ordinary For Passed


Ordinary For Passed


Ordinary For Passed

5 Approve final interest payment Ordinary For Passed

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

7 Appoint / Re-elect directors J Jones Ordinary For Passed

8 Approve director remuneration Ordinary For Passed

9 Re-appoint auditors Ordinary For Passed

10 Fix auditor remuneration Ordinary For Passed

Meeting details

Share code: PTPHCompany name: PrimeTime Property Holdings LimitedMeeting type: Extraordinary General MeetingDate: 26 February 2020

ResolutionNumber


MeetingOutcome

1 PrimeTime enter into theAcquisition Agreement withTime Projects

Ordinary For Passed

2 Authorize Directors to do allsuch things to give effect toresolution 1

Ordinary For Passed

Meeting details

Share code: PPHCompany name: Pepkor Holdings LimitedMeeting type: AGMDate: 11 March 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed



1 Appoint / Re-elect directors J Naidoo Ordinary Against Passed

2 Appoint / Re-elect directors SH Muller Ordinary Against Passed

3 Appoint / Re-elect directors F Peterson-Cook Ordinary For Passed

4 Appoint / Re-elect directors TL de Klerk Ordinary For Passed


JB Cilliers Ordinary Against Passed


F Peterson-Cook Ordinary For Passed


SH Muller Ordinary Against Passed

8 Re-appoint auditors PWC Ordinary For Passed



12 Amendment to rules ofExecutive Share Rights

Ordinary For Passed

Scheme

1.1 Approve directors' fees Chairman. Special For Passed

1.2 Approve directors' fees LeadIndependent.

Special For Passed

1.3 Approve directors' fees Board member. Special For Passed

1.4 Approve directors' fees Chairman Auditand Risk.

Special For Passed

1.5 Approve directors' fees Member auditand risk.

Special For Passed

1.6 Approve directors' fees Chairmanhumanresources andremuneration.

Special For Passed

1.7 Approve directors' fees Member humanresources andremuneration.

Special For Passed

1.8 Approve directors' fees Chairman socialand ethics.

Special For Passed

1.9 Approve directors' fees Member socialand ethics.

Special For Passed

1.10 Approve directors' fees Chairmannomination.

Special For Passed

1.11 Approve directors' fees Membernomination.

Special For Passed

1.12 Approve directors' fees Non-scheduledextraordinarymeetings.

Special For Passed


Subsidiarycompanies.

Special For Passed


Special For Passed

Meeting details

Share code: TCPCompany name: Transaction Capital LimitedMeeting type: AGMDate: 11 March 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed


Advisory For Passed

1 Appoint / Re-elect directors M Herskovits Ordinary For Passed

2 Appoint / Re-elect directors D Hurwitz Ordinary For Passed

3 Appoint / Re-elect directors J Jawno Ordinary For Passed

4 Appoint / Re-elect directors P Langeni Ordinary For Passed

5 Appoint / Re-elect directors S Doherty Ordinary For Passed


D Radley Ordinary For Passed


P Langeni Ordinary For Passed


C Seabrooke Ordinary For Passed


B Hanise Ordinary For Passed

10 Re-appoint auditors Deloitte &Touche

Ordinary For Passed


Maximum 5% Ordinary For Passed


Ordinary For Passed

15 Approve amendment ofConditional Share Plan

Introducedmalus &clawback policy.

Ordinary For Passed

1 Approve directors' fees Non-executivedirectors &committeemembers.

Special For Passed

2 Approve directors' fees Leadindependentnon-exec.

Special For Passed


In terms ofSection 45 ofCompanies Act

Special For Passed


In terms ofSection 44 ofCompanies Act

Special For Passed


Special For Passed


Maximum 5% Special For Passed

Meeting details

Share code: ZENICompany name: Zenith Bank PLCMeeting type: AGMDate: 16 March 2020

ResolutionNumber


MeetingOutcome



2 Declare a final dividend Ordinary For NotAvailable

3i Appoint / Re-elect directors AM Abubakar Ordinary For NotAvailable

3ii Appoint / Re-elect directors H Oroh Ordinary For NotAvailable

4i Appoint / Re-elect directors O Ibidapo-Obe Ordinary For NotAvailable

4ii Appoint / Re-elect directors U Shuaib Ordinary For NotAvailable

4iii Appoint / Re-elect directors T Fasoranti Ordinary For NotAvailable

5 Authorize Directors to fix theremuneration of auditors




7 Approve directors' fees Fixed atNGN20mn forFY20.

Special For NotAvailable

8 Appoint / Re-elect directors Elect J Efeyiniand Oyewusiwho havereached 70 tothe board.


Meeting details

Share code: FURNCompany name: Furniture Mart LimitedMeeting type: AGMDate: 17 March 2020

ResolutionNumber


MeetingOutcome



2 Ratify dividends Ordinary For NotAvailable

3i Appoint / Re-elect directors J T Mynhardt Ordinary For NotAvailable

3ii Appoint / Re-elect directors F B Lebala Ordinary For NotAvailable

3iii Appoint / Re-elect directors L G Waldeck Ordinary For NotAvailable

4 Ratify the directorsremuneration


5 Re-appoint auditors Ordinary For NotAvailable

6 Approve the auditorsremuneration


7 Approve distribution ofcommunications by electronicmeans


Meeting details

Share code: HDCCompany name: Hudaco Industries LimitedMeeting type: AGMDate: 19 March 2020

ResolutionNumber


MeetingOutcome


Advisory For Passed



1.1 Appoint / Re-elect directors CV Amoils Ordinary For Passed

1.2 Appoint / Re-elect directors N Mandindi Ordinary For Passed

1.3 Appoint / Re-elect directors MR Thompson Ordinary For Passed

2 Re-appoint auditors BDO SouthAfrica

Ordinary For Passed


D Naidoo Ordinary For Passed


N Mandindi Ordinary For Passed


MR Thompson Ordinary For Passed




Ordinary For Passed



Special For Passed


Special For Passed

Meeting details

Share code: LETLCompany name: Letlole La Rona LtdMeeting type: Extraordinary General MeetingDate: 23 March 2020

ResolutionNumber


MeetingOutcome

1 Authorize directors to acquireproperties from WesternIndustrial Estate Ltd

Ordinary For Passed

2 Authorize directors to do allsuch things to give effect toresolution 1

Ordinary For Passed

Meeting details

Share code: CASCompany name: CA Sales Holdings LtdMeeting type: General MeetingDate: 30 March 2020

ResolutionNumber


MeetingOutcome

1 Directors' authority We aresupportive of theelimination ofconfict ofinterest.However, we donot know if theprice being paidby CA sales isfair or not.

Ordinary Abstain Passed

1 Approval of share issue We aresupportive of theelimination ofconfict ofinterest.However, we donot know if theprice being paidby CA sales isfair or not.

Special Abstain Passed

Meeting details

Share code: GUARANTYCompany name: Guaranty Trust Bank PLCMeeting type: AGMDate: 30 March 2020

ResolutionNumber


MeetingOutcome



2 Declare a dividend NGN2.50 Ordinary For NotAvailable

3 Authorise directors to fixremuneration of auditors


4 Elect Statutory AuditCommittee members

Insufficientinformationavailable.

Ordinary Abstain NotAvailable

Meeting details

Share code: AFHCompany name: Alexander Forbes Group Holdings LtdMeeting type: General MeetingDate: 31 March 2020

ResolutionNumber


MeetingOutcome

1 Approval of Mandatory OfferWaiver

With theproposedpurchase andflip-uptransaction byARC, at least35% ofAlexanderForbes shareswill be owned byARC. Amandatory offerto remainingshareholders ishereby waived.

Ordinary For Passed

Meeting details

Share code: CGPCompany name: Capricorn Investment Group LimitedMeeting type: Special General MeetingDate: 31 March 2020

ResolutionNumber


MeetingOutcome

1 Authority of directors Ordinary For NotAvailable

1 Change of name to CapricornGroup Limited


Meeting detailsMeeting details Share code: TON Company name: Tongaat Hulett Limited Meeting type: Written consent (ito Section 60 of Companies Act) Date: 7 January 2020 Resolution

Documents