meeting details - allan gray investment managementk moloko ordinary for passed 9 appoint / re-elect...
TRANSCRIPT
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
Resolution Notes Type Allan GrayRecommendation
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Special For Withdrawn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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
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2.4 Appoint / Re-elect directors I Shongwe Ordinary For Withdrawn
2.5 Appoint / Re-elect directors P Mountford Ordinary For Withdrawn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
3.2 Appoint / Re-elect auditcommittee
D Vlok Ordinary For Passed
3.3 Appoint / Re-elect auditcommittee
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
8 Authority to provide financialassistance
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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For NotAvailable
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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
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
4 Authorise directors toimplement approvedresolutions
Ordinary For Passed
Meeting details
Company name: RECM & Calibre LtdMeeting type: AGMDate: 26 July 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
6 Appoint / Re-elect auditcommittee
Z Matlala Ordinary For Passed
7 Appoint / Re-elect auditcommittee
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For NotAvailable
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
Ordinary For NotAvailable
2.6 Appoint / Re-elect directors HC Sadza Ordinary For NotAvailable
3 Approve directors' fees Ordinary For NotAvailable
4 Re-appoint auditors Deloitte andTouche
Ordinary For NotAvailable
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
2 Adopt annual financialstatements
Ordinary For NotAvailable
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
Ordinary For NotAvailable
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
5 Approve company'sremuneration report
Disclosure andvesting criteria ofexecutiveremunerationhave increasedcompared toprior years.
Advisory For Passed
1 Re-appoint auditors Ernst & YoungInc.
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
3.1 Appoint / Re-elect auditcommittee
J van Rooyen Ordinary For Passed
3.2 Appoint / Re-elect auditcommittee
H Herman Ordinary For Passed
3.3 Appoint / Re-elect auditcommittee
A Mothupi Ordinary For Passed
3.4 Appoint / Re-elect auditcommittee
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
2.2 Authority to provide financialassistance
Authority toprovide financialassistance toexecutives andmanagement ofthe Group atfavourableinterest rates.
Special Against Passed
3 Authorise repurchase ofordinary shares
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
The financialstatements donot providesufficientdisclosure of theunderlyingoperations ofKgalagadiBreweriesLimited (KBL).
Ordinary Against Passed
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.
Ordinary Abstain Passed
Meeting details
Company name: Holdsport LimitedMeeting type: AGMDate: 1 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
8 Appoint / Re-elect auditcommittee
K Moloko Ordinary For Passed
9 Appoint / Re-elect auditcommittee
B Hopkins Ordinary For Passed
10 Appoint / Re-elect auditcommittee
S Muller Ordinary For Passed
11 Approve company's executiveremuneration policy
Ordinary For Passed
12 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors' fees Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
Special For Passed
Meeting details
Company name: Tongaat-HulettMeeting type: AGMDate: 1 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
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
Appoint / Re-elect auditcommittee
SM Beesley Ordinary For Passed
Appoint / Re-elect auditcommittee
F Jakoet Ordinary For Passed
Appoint / Re-elect auditcommittee
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
1 Authorise directors toimplement approvedresolutions
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
1 Authorise repurchase ofordinary shares
Special For Passed
2 Authority to provide financialassistance
Special For Passed
3 Approve directors' fees Special For Passed
Meeting details
Company name: Investec LimitedMeeting type: AGMDate: 10 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
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
Ordinary Against Passed
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
15 Approve company'sremuneration report
Approval ofremunerationreport.
Ordinary For Passed
16 Authorise directors toimplement approvedresolutions
Ordinary For Passed
17 Adopt annual financialstatements
Investec Ltd. Ordinary For Passed
18 Authorise directors toimplement approvedresolutions
Interim dividend. Ordinary For Passed
19 Authorise directors toimplement approvedresolutions
Final dividend. Ordinary For Passed
20 Re-appoint auditors Ernst & YoungInc.
Ordinary For Passed
21 Re-appoint auditors KPMG Ordinary For Passed
22 Place unissued ordinaryshares under control ofdirectors
Issue of up to5% of unissuedshares.
Ordinary Against Passed
23 Place unissued ordinaryshares under control ofdirectors
Authority toissue preferenceshares.
Ordinary For Passed
24 Place unissued ordinaryshares under control ofdirectors
Authority toissue preferenceshares.
Ordinary For Passed
29 Adopt annual financialstatements
Investec Plc. Ordinary For Passed
30 Authorise directors toimplement approvedresolutions
Interim dividend. Ordinary For Passed
31 Authorise directors toimplement approvedresolutions
Final dividend. Ordinary For Passed
32 Re-appoint auditors Ernst & Young(Investec Plc).
Ordinary For Passed
33 Authorise directors to issueshares for cash
Allot ordinaryshares.
Ordinary Against Passed
34 Authorise repurchase ofordinary shares
Repurchaseordinary sharesof Investec Plc.
Ordinary For Passed
36 Political donations Limited toGBP100,000.
Ordinary Abstain Passed
25 Authorise repurchase ofordinary shares
Repurchaseordinary sharesof Investec Ltd.
Special For Passed
26 Authorise repurchase ofordinary shares
Repurchasepreferenceshares.
Special For Passed
27 Authority to provide financialassistance
Special For Passed
28 Approve directors' fees Special For Passed
35 Authorise repurchase ofordinary shares
Repurchasepreferenceshares.
Special For Passed
Meeting details
Company name: Investec PlcMeeting type: AGMDate: 10 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
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
Ordinary Against Passed
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
15 Approve company'sremuneration report
Approval ofremunerationreport.
Ordinary For Passed
16 Authorise directors toimplement approvedresolutions
Ordinary For Passed
17 Adopt annual financialstatements
Investec Ltd. Ordinary For Passed
18 Authorise directors toimplement approvedresolutions
Interim dividend. Ordinary For Passed
19 Authorise directors toimplement approvedresolutions
Final dividend. Ordinary For Passed
20 Re-appoint auditors Ernst & Young. Ordinary For Passed
21 Re-appoint auditors KPMG Ordinary For Passed
22 Place unissued ordinaryshares under control ofdirectors
Issue of up to5% of unissuedshares.
Ordinary Against Passed
23 Place unissued ordinaryshares under control ofdirectors
Authority toissue preferenceshares.
Ordinary For Passed
24 Place unissued ordinaryshares under control ofdirectors
Authority toissue preferenceshares.
Ordinary For Passed
29 Adopt annual financialstatements
Investec Plc. Ordinary For Passed
30 Authorise directors toimplement approvedresolutions
Interim dividend. Ordinary For Passed
31 Authorise directors toimplement approvedresolutions
Final dividend. Ordinary For Passed
32 Re-appoint auditors Ernst & Young(Investec Plc).
Ordinary For Passed
33 Authorise directors to issueshares for cash
Allot ordinaryshares.
Ordinary Against Passed
34 Authorise repurchase ofordinary shares
Repurchaseordinary sharesof Investec Plc.
Ordinary For Passed
36 Political donation Limited toGBP100,000.
Ordinary Abstain Passed
25 Authorise repurchase ofordinary shares
Repurchaseordinary sharesof Investec Ltd.
Special For Passed
26 Authorise repurchase ofordinary shares
Repurchasepreferenceshares.
Special For Passed
27 Authority to provide financialassistance
Special For Passed
28 Approve directors' fees Special For Passed
35 Authorise repurchase ofordinary shares
Repurchasepreferenceshares.
Special For Passed
Meeting details
Company name: Trencor LimitedMeeting type: AGMDate: 10 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
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
3.1 Appoint / Re-elect auditcommittee
E Oblowitz Ordinary For Passed
3.2 Appoint / Re-elect auditcommittee
R Sparks Ordinary For Passed
3.3 Appoint / Re-elect auditcommittee
H Wessels Ordinary For Passed
1 Authority to provide financialassistance
Special For Passed
2 Approve directors' fees Non-executivedirectors.
Special For Passed
3 Authorise repurchase ofordinary shares
Limited to 20%of issued shares.
Special For Passed
Meeting details
Company name: Novus Holdings LimitedMeeting type: AGMDate: 18 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
6.1 Appoint / Re-elect auditcommittee
Bernard JohnOlivier
Ordinary For Passed
6.2 Appoint / Re-elect auditcommittee
GugulethuPatricia Dingaan
Ordinary For Passed
6.3 Appoint / Re-elect auditcommittee
Christoffel Botha Ordinary For Passed
7.1 Approve company's executiveremuneration policy
Ordinary For Passed
7.2 Approve company'sremuneration report
Ordinary For Passed
8 Place unissued ordinaryshares under control ofdirectors
Ordinary Against Passed
9 Authorise directors to issueshares for cash
Ordinary Against Passed
10 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors' fees Special For Passed
2 Authority to provide financialassistance
Special For Passed
3 Authority to provide financialassistance
Special For Passed
Meeting details
Company name: Adcorp Holdings LimitedMeeting type: AGMDate: 23 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
5 Approve company's executiveremuneration policy
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
2.1 Appoint / Re-elect auditcommittee
SN Mabaso-Koyana
Ordinary For Passed
2.2 Appoint / Re-elect auditcommittee
MW Spicer Ordinary For Passed
2.3 Appoint / Re-elect auditcommittee
JA Boggenpoel Ordinary For Passed
2.4 Appoint / Re-elect auditcommittee
FS Mufamadi Ordinary For Passed
3 Re-appoint auditors Ordinary For Passed
4 Place unissued ordinaryshares under control ofdirectors
2 million sharesfor the sharescheme.
Ordinary For Passed
6 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors' fees Non-executives'remuneration.
Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
Special For Passed
Meeting details
Company name: Naspers Limited - NMeeting type: AGMDate: 25 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Confirmation and approval ofpayment of dividends
Ordinary For Passed
3 Re-appoint auditors 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
6.1 Appoint / Re-elect auditcommittee
D G Eriksson Ordinary For Passed
6.2 Appoint / Re-elect auditcommittee
B J van derRoss
Ordinary For Passed
6.3 Appoint / Re-elect auditcommittee
R C C Jafta Ordinary For Passed
7 Approve company's executive Ordinary Against Passed
remuneration policy
8 Place unissued ordinaryshares under control ofdirectors
Ordinary Against Passed
9 Authorise directors to issueshares for cash
Ordinary Against Passed
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 Against Passed
11 Authorise directors toimplement approvedresolutions
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.
Special Against Passed
1.4 Approve directors' fees Audit committeemember.
Special Against Passed
1.5 Approve directors' fees Risk committeechair.
Special Against Passed
1.6 Approve directors' fees Risk committeemember.
Special Against Passed
1.7 Approve directors' fees Humanresources andremunerationcommittee chair.
Special Against Passed
1.8 Approve directors' fees Humanresources andremunerationcommitteemember.
Special Against Passed
1.9 Approve directors' fees Nominationcommittee chair.
Special Against Passed
1.1 Approve directors' fees Nominationcommitteemember.
Special Against Passed
1.11 Approve directors' fees Social and ethicscommittee chair.
Special Against Passed
1.12 Approve directors' fees Social and ethicscommitteemember.
Special Against Passed
1.13 Approve directors' fees Trustees ofgroup shareschemes/otherpersonnel funds.
Special Against Passed
2 Authority to provide financialassistance
Special For Passed
3 Authority to provide financialassistance
Special For Passed
4 Authorise repurchase ofordinary shares
N ordinaryshares.
Special For Passed
5 Authorise repurchase ofordinary shares
A ordinaryshares.
Special For Passed
Meeting details
Company name: Reinet Investments SCAMeeting type: AGMDate: 29 August 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Adopt annual financialstatements
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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
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
2.4 Appoint / Re-elect auditcommittee
K Mapasa Ordinary Against Passed
2.5 Appoint / Re-elect auditcommittee
CD Angus Ordinary For Passed
2.6 Appoint / Re-elect auditcommittee
PA Christofides Ordinary For Passed
2.7 Re-appoint auditors Grant Thornton Ordinary For Passed
2.8 Place unissued ordinaryshares under control ofdirectors
Ordinary Against Passed
2.9 Approve company's executiveremuneration policy
Ordinary For Passed
3.1 Approve directors' fees Non-execs Special For Passed
3.2 Authority to provide financialassistance
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
Resolution Notes Type Allan GrayRecommendation
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
2.2 Re-elect members of the auditcommittee
M. ter Haar Ordinary Abstain Passed
2.3 Re-elect members of the auditcommittee
M. Tollman Ordinary For Passed
3 Re-appoint auditors Ordinary For Passed
4 Approve auditor remuneration There was amaterialincrease inauditorremunerationwithoutexplanation.
Ordinary Abstain Passed
6 Authorise repurchase ofordinary shares
Ordinary For Withdrawn
7 Approve company'sremuneration report
Theremunerationphilosophy doesnot adequately
Ordinary Against Passed
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
5.1 Appoint / Re-elect auditcommittee
B Johnston Ordinary For Passed
5.2 Appoint / Re-elect auditcommittee
D Naidoo Ordinary For Passed
5.3 Appoint / Re-elect auditcommittee
M Ruck Ordinary For Passed
5.4 Appoint / Re-elect auditcommittee
J Swain Ordinary For Withdrawn
6 Approve company's executiveremuneration policy
Ordinary For Passed
7 Adoption of social, ethics,transformation andsustainability report
Ordinary For Passed
8 Authorise directors to Ordinary For Passed
implement approvedresolutions
9 Place unissued ordinaryshares under control ofdirectors
Limited to 5%. Ordinary For Passed
1 Approve directors' fees Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Appoint / Re-elect directors ME Mkwanazi Ordinary For Passed
3 Re-appoint auditors Mazars Ordinary For Passed
4 Appoint / Re-elect auditcommittee
ZJ Matlala Ordinary For Passed
5 Appoint / Re-elect auditcommittee
HJ Craig Ordinary For Passed
6 Appoint / Re-elect auditcommittee
ME Mkwanazi Ordinary For Passed
7 Appoint / Re-elect auditcommittee
J Poluta Ordinary For Passed
8 Approve company's executiveremuneration policy
Ordinary Against Passed
1.1 to 1.11 Approve directors' fees Non-executivedirectors' fees.
Special For Passed
2 Authority to provide financialassistance
Special For Passed
3 Authorise repurchase ofordinary shares
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Signature of documents Ordinary For Passed
1 Specific repurchase ofBassgro shares
The repurchaseis dilutive toshareholders.The companyshould havedisclosed thiscontractualliability toshareholders.
Special Against Passed
Meeting details
Company name: The Foschini Group LimitedMeeting type: AGMDate: 6 September 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
Ordinary For Passed
2 Re-appoint auditors KPMG Ordinary For Passed
3 Appoint / Re-elect directors D Friedland Ordinary For Passed
4 Appoint / Re-elect directors NV Simamane Ordinary For Passed
5 Appoint / Re-elect directors R Stein Ordinary For Passed
6 Appoint / Re-elect auditcommittee
SE Abrahams Ordinary Against Passed
7 Appoint / Re-elect auditcommittee
BLM Makgabo-Fiskerstrand
Ordinary For Passed
8 Appoint / Re-elect auditcommittee
E Oblowitz Ordinary For Passed
9 Appoint / Re-elect auditcommittee
NV Simamane Ordinary For Passed
10 Appoint / Re-elect auditcommittee
D Friedland Ordinary For Passed
11 Appoint / Re-elect auditcommittee
F Abrahams Ordinary Against Passed
12 Approve company's executiveremuneration policy
Ordinary For Passed
13 Authorise directors to Ordinary For Passed
implement approvedresolutions
1 Approve directors' fees Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
Special For Passed
Meeting details
Company name: Alexander Forbes Group Holdings LtdMeeting type: AGMDate: 7 September 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
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
2.1 Appoint / Re-elect auditcommittee
D Konar Ordinary For Passed
2.2 Appoint / Re-elect auditcommittee
Withdrawn Ordinary Abstain Passed
2.3 Appoint / Re-elect auditcommittee
MD Collier Ordinary Against Passed
3 Re-appoint auditors PricewaterhouseCoopers Inc.
Ordinary For Passed
4 Approve company's executiveremuneration policy
Disclosure of themeasuringcriteria anddetermination ofexecutiveremuneration isvery limited andno improvement
Ordinary Against Passed
has occurred inthe last fouryears. As such,we recommenda vote againstthe AFHremunerationpolicy.
5 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors' fees Non-executivedirectors' fees.
Special For Passed
2 Authority to provide financialassistance
Special For Passed
3 Authorise repurchase ofordinary shares
Special For Passed
Meeting details
Company name: Peregrine Holdings LimitedMeeting type: AGMDate: 7 September 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
5.1 Appoint / Re-elect auditcommittee
BC Beaver Ordinary For Passed
5.2 Appoint / Re-elect auditcommittee
S Sithole Ordinary For Passed
5.3 Appoint / Re-elect auditcommittee
SI Stein Ordinary For Passed
6 Place unissued ordinaryshares under control ofdirectors
Consider theresolution toobroad.
Ordinary Against Passed
7 Approve company's executiveremuneration policy
Werecommended avote against thePeregrineHoldings Limitedremunerationpolicy in 2015;
Ordinary Against Passed
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.
8 Authorise directors to issueshares for cash
Considerresolution toobroad.
Ordinary Against Passed
9 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Approve directors' fees Non-executivedirectors.
Special For Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
Financialassistance torelated and inter-related parties.
Special For Passed
Meeting details
Company name: Stanbic IBTC Holdings PLCMeeting type: AGMDate: 12 September 2017
ResolutionNumber
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Adopt annual financialstatements
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
Resolution Notes Type Allan GrayRecommendation
MeetingOutcome
1 Amendments to sharepurchase plan
Ordinary For Passed
2 Adopt annual financialstatements
Ordinary For Passed
3 Re-appoint auditors Grant Thornton 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
5.1 Appoint / Re-elect auditcommittee
Dr SF Booysen Ordinary For Passed
5.2 Appoint / Re-elect auditcommittee
Dr RD Mokate Ordinary For Passed
5.3 Appoint / Re-elect auditcommittee
Mr PS Moyanga Ordinary For Passed
5.4 Appoint / Re-elect auditcommittee
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).
7 Authorise directors to issueshares for cash
Limited to 10%of issued shares(75,804,148).
Ordinary For Passed
8 Approve company's executiveremuneration policy
Ordinary Abstain 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
13 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1.1.1 Approve directors' fees Non-executivedirectors'retainer.
Special Against Passed
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).
Special Against Passed
1.1.7 Approve directors' fees Meeting fees -audit and riskcommittee.
Special Against Passed
1.1.8 Approve directors' fees Meeting fees -social, ethicsand humanresourcescommittee.
Special Against Passed
1.1.9 Approve directors' fees Meeting fees -property andinvestmentcommittee.
Special Against Passed
2 Authorise repurchase ofordinary shares
Special For Passed
3 Authority to provide financialassistance
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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
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
Resolution Notes Type Allan GrayRecommendation
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
2 Re-appoint auditors Grant Thornton Ordinary For Passed
3.1 Appoint / Re-elect auditcommittee
PM Makwana Ordinary For Passed
3.2 Appoint / Re-elect auditcommittee
MJ Janse vanRensburg
Ordinary For Passed
3.3 Appoint / Re-elect auditcommittee
B Maluleke Ordinary For Passed
4 Authorise directors to issueshares for cash
Ordinary For Passed
5 Approve company'sremuneration report
Ordinary For Passed
6 Authorise directors toimplement approvedresolutions
Ordinary For Passed
1 Authorise repurchase ofordinary shares
Special For Passed
2 Approve directors' fees 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