Not Applicable | |||||||||||||||||||||||
(State or Other Jurisdiction | (Commission | (IRS Employer | |||||||||||||||||||||
of Incorporation) | File Number) | Identification No.) | |||||||||||||||||||||
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+1 | |||||||||||||||||||||||||||||||||||
(Address of Principal Executive Offices) | Registrant’s telephone number, including area code | ||||||||||||||||||||||||||||||||||
(Former name or former address, if changed since last report) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Ordinary Shares, no par value | New York Stock Exchange (for listing purposes only) |
Ordinary resolution number 1a: Re-election of Richard Bruyns as a director of the Company | |||||||||||
Shares voted* 509 837 713, being 84,81% | For 507 419 863, being 99,53% | Against 2 417 850, being 0,47% | Abstentions^ 184 076, being 0,03% | ||||||||
Ordinary resolution number 1b: Re-election of Ian Jacobs as a director of the Company | |||||||||||
Shares voted* 509 837 713, being 84,81% | For 508 896 038, being 99,82% | Against 941 675, being 0,18% | Abstentions^ 184 076, being 0,03% | ||||||||
Ordinary resolution number 2: Ratification of the appointment of Deloitte & Touche as independent registered public accounting firm (Auditor) for the fiscal year ending March 31, 2021 | |||||||||||
Shares voted* 509 816 188, being 84,81% | For 509 707 663, being 99,98% | Against 108 525, being 0,02% | Abstentions^ 205 601, being 0,03% | ||||||||
Special resolution number 1: Authorization of the repurchase of securities | |||||||||||
Shares voted* 509 246 738, being 84,71% | For 508 625 230, being 99,88% | Against 621 508, being 0,12% | Abstentions^ 775 051, being 0,13% | ||||||||
Special resolution number 2: Authorization of financial assistance to related and inter-related companies | |||||||||||
Shares voted* 509 744 013, being 84,80% | For 508 837 938 , being 99,82% | Against 906 075, being 0,18% | Abstentions^ 277 776, being 0,05% | ||||||||
Special resolution number 3: Approval of the fees payable to non-executive directors | |||||||||||
Shares voted* 509 641 813, being 84,78% | For 508 484 788, being 99,77% | Against 1 157 025, being 0,23% | Abstentions^ 379 976, being 0,06% | ||||||||
Ordinary resolution number 3: Non-binding advisory vote on endorsement of the Remuneration Policy | |||||||||||
Shares voted* 507 066 488, being 84,35% | For 415 043 727, being 81,85% | Against 92 022 761, being 18,15% | Abstentions^ 2 955 301, being 0,49% |
Ordinary resolution number 4: Non-binding advisory vote on endorsement of the Remuneration Implementation Report | |||||||||||
Shares voted* 507 640 863, being 84,45% | For 416 158 677, being 81,98% | Against 91 482 186, being 18,02% | Abstentions^ 2 380 926, being 0,40% | ||||||||
Ordinary resolution number 5: Non-binding advisory vote to approve the compensation paid to the Company’s named executive officers | |||||||||||
Shares voted* 507 578 263, being 84,44% | For 415 944 727, being 81,95% | Against 91 633 536, being 18,05% | Abstentions^ 2 443 526, being 0,41% | ||||||||
Non-binding advisory vote on the frequency of future shareholder advisory votes on the compensation paid to the Company’s named executive officers Every 1 year (Board recommendation) | |||||||||||
Shares voted* 428 186 245, being 71,23% | For 427 881 245, being 99,93% | Against 305 000, being 0,07% | Abstentions^ 9 401 , being 0,00% | ||||||||
Every 2 years | |||||||||||
Shares voted* 143 016 501, being 23,79% | For 50 422 672, being 35,26% | Against 92 593 829, being 64,74% | Abstentions^ 261 822, being 0,04% | ||||||||
Every 3 years | |||||||||||
Shares voted* 142 975 776, being 23,78% | For 50 381 947, being 35,24% | Against 92 593 829, being 64,76% | Abstentions^ 261 822, being 0,04% | ||||||||
Ordinary resolution number 6: Presentation of the IFRS Annual Financial Statements for the year ended March 31, 2020 | |||||||||||
Shares voted* 507 631 938, being 84,45% | For 507 388 688, being 99,95% | Against 243 250, being 0,05% | Abstentions^ 2 389 851, being 0,40% | ||||||||
Ordinary resolution number 7: Authorization of the placement of authorized but unissued shares under the control of directors | |||||||||||
Shares voted* 508 806 413, being 84,64% | For 374 452 720, being 73,59% | Against 134 353 693, being 26,41% | Abstentions^ 1 215 376, being 0,20% | ||||||||
Ordinary resolution number 8: Re-appointment of Fundiswa Roji-Maplanka (Chairperson), Richard Bruyns and Fikile Futwa as members of the Audit and Risk Committee | |||||||||||
Shares voted* 509 601 113, being 84,77% | For 507 535 363, being 99,59% | Against 2 065 750, being 0,41% | Abstentions^ 420 676, being 0,07% | ||||||||
Ordinary resolution number 9: Authorization of the issuance of shares for cash | |||||||||||
Shares voted* 508 967 263, being 84,67% | For 407 381 689, being 80,04% | Against 101 585 574, being 19,96% | Abstentions^ 1 054 526, being 0,18% | ||||||||
Ordinary resolution number 10: Authorization of the signature of documentation | |||||||||||
Shares voted* 509 320 713, being 84,73% | For 508 452 538, being 99,83% | Against 868 175, being 0,17% | Abstentions^ 701 076, being 0,12% |
Ordinary resolution number 1a: Re-election of Richard Bruyns as a director of the Company | |||||||||||
Shares voted* 509 837 713, being 84,81% | For 507 419 863, being 99,53% | Against 2 417 850, being 0,47% | Abstentions^ 184 076, being 0,03% | ||||||||
Ordinary resolution number 1b: Re-election of Ian Jacobs as a director of the Company | |||||||||||
Shares voted* 509 837 713, being 84,81% | For 508 896 038, being 99,82% | Against 941 675, being 0,18% | Abstentions^ 184 076, being 0,03% | ||||||||
Ordinary resolution number 2: Ratification of the appointment of Deloitte & Touche as independent registered public accounting firm (Auditor) for the fiscal year ending March 31, 2021 | |||||||||||
Shares voted* 509 816 188, being 84,81% | For 509 707 663, being 99,98% | Against 108 525, being 0,02% | Abstentions^ 205 601, being 0,03% | ||||||||
Special resolution number 1: Authorization of the repurchase of securities | |||||||||||
Shares voted* 509 246 738, being 84,71% | For 508 625 230, being 99,88% | Against 621 508, being 0,12% | Abstentions^ 775 051, being 0,13% | ||||||||
Special resolution number 2: Authorization of financial assistance to related and inter-related companies | |||||||||||
Shares voted* 509 744 013, being 84,80% | For 508 837 938 , being 99,82% | Against 906 075, being 0,18% | Abstentions^ 277 776, being 0,05% | ||||||||
Special resolution number 3: Approval of the fees payable to non-executive directors | |||||||||||
Shares voted* 509 641 813, being 84,78% | For 508 484 788, being 99,77% | Against 1 157 025, being 0,23% | Abstentions^ 379 976, being 0,06% | ||||||||
Ordinary resolution number 3: Non-binding advisory vote on endorsement of the Remuneration Policy | |||||||||||
Shares voted* 507 066 488, being 84,35% | For 415 043 727, being 81,85% | Against 92 022 761, being 18,15% | Abstentions^ 2 955 301, being 0,49% |
Ordinary resolution number 4: Non-binding advisory vote on endorsement of the Remuneration Implementation Report | |||||||||||
Shares voted* 507 640 863, being 84,45% | For 416 158 677, being 81,98% | Against 91 482 186, being 18,02% | Abstentions^ 2 380 926, being 0,40% | ||||||||
Ordinary resolution number 5: Non-binding advisory vote to approve the compensation paid to the Company’s named executive officers | |||||||||||
Shares voted* 507 578 263, being 84,44% | For 415 944 727, being 81,95% | Against 91 633 536, being 18,05% | Abstentions^ 2 443 526, being 0,41% | ||||||||
Non-binding advisory vote on the frequency of future shareholder advisory votes on the compensation paid to the Company’s named executive officers Every 1 year (Board recommendation) | |||||||||||
Shares voted* 428 186 245, being 71,23% | For 427 881 245, being 99,93% | Against 305 000, being 0,07% | Abstentions^ 9 401 , being 0,00% | ||||||||
Every 2 years | |||||||||||
Shares voted* 143 016 501, being 23,79% | For 50 422 672, being 35,26% | Against 92 593 829, being 64,74% | Abstentions^ 261 822, being 0,04% | ||||||||
Every 3 years | |||||||||||
Shares voted* 142 975 776, being 23,78% | For 50 381 947, being 35,24% | Against 92 593 829, being 64,76% | Abstentions^ 261 822, being 0,04% | ||||||||
Ordinary resolution number 6: Presentation of the IFRS Annual Financial Statements for the year ended March 31, 2020 | |||||||||||
Shares voted* 507 631 938, being 84,45% | For 507 388 688, being 99,95% | Against 243 250, being 0,05% | Abstentions^ 2 389 851, being 0,40% | ||||||||
Ordinary resolution number 7: Authorization of the placement of authorized but unissued shares under the control of directors | |||||||||||
Shares voted* 508 806 413, being 84,64% | For 374 452 720, being 73,59% | Against 134 353 693, being 26,41% | Abstentions^ 1 215 376, being 0,20% | ||||||||
Ordinary resolution number 8: Re-appointment of Fundiswa Roji-Maplanka (Chairperson), Richard Bruyns and Fikile Futwa as members of the Audit and Risk Committee | |||||||||||
Shares voted* 509 601 113, being 84,77% | For 507 535 363, being 99,59% | Against 2 065 750, being 0,41% | Abstentions^ 420 676, being 0,07% | ||||||||
Ordinary resolution number 9: Authorization of the issuance of shares for cash | |||||||||||
Shares voted* 508 967 263, being 84,67% | For 407 381 689, being 80,04% | Against 101 585 574, being 19,96% | Abstentions^ 1 054 526, being 0,18% | ||||||||
Ordinary resolution number 10: Authorization of the signature of documentation | |||||||||||
Shares voted* 509 320 713, being 84,73% | For 508 452 538, being 99,83% | Against 868 175, being 0,17% | Abstentions^ 701 076, being 0,12% |
September 10, 2020 |