Past Meeting

Liberty Holdings Ltd, May 19, 2017 Annual Meeting

» Alert me about upcoming meetings for this company.

Proposals

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2016 1 - 0 (see votes)
2.1 Re-elect Angus Band as Director 1 - 0 (see votes)
2.2 Re-elect Mike Ilsley as Director 1 - 0 (see votes)
2.3 Re-elect Jacko Maree as Director 0 - 1 (see votes)
2.4 Re-elect Sim Tshabalala as Director 0 - 1 (see votes)
2.5 Elect Carol Roskruge Cele as Director 1 - 0 (see votes)
2.6 Elect David Munro as Director 1 - 0 (see votes)
3 Reappoint PwC Inc. as Auditors of the Company with A du Preez as the Individual Registered Auditor 0 - 1 (see votes)
4 Place Authorised but Unissued Ordinary Shares Under Control of Directors 1 - 0 (see votes)
5 Place Authorised but Unissued Preference Shares Under Control of Directors 1 - 0 (see votes)
6 Authorise Board to Issue Shares for Cash 1 - 0 (see votes)
7.1 Re-elect Mike Ilsley as Chairman of the Group Audit and Actuarial Committee 1 - 0 (see votes)
7.2 Re-elect Angus Band as Member of the Group Audit and Actuarial Committee 1 - 0 (see votes)
7.3 Re-elect Tony Cunningham as Member of the Group Audit and Actuarial Committee 1 - 0 (see votes)
7.4 Re-elect Yunus Suleman as Member of the Group Audit and Actuarial Committee 1 - 0 (see votes)
7.5 Re-elect Jim Sutcliffe as Member of the Group Audit and Actuarial Committee 1 - 0 (see votes)
8 Approve Remuneration Policy 1 - 0 (see votes)
1 Authorise Directors to Issue Any Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 0 - 1 (see votes)
2.1 Approve Fees for the Chairman of the Board 1 - 0 (see votes)
2.2 Approve Fees for the Lead Independent Director 1 - 0 (see votes)
2.3 Approve Fees for the Board Member 1 - 0 (see votes)
2.4 Approve Fees for the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 1 - 0 (see votes)
2.5 Approve Fees for the International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 1 - 0 (see votes)
2.6 Approve Fees for the Chairman of the Group Audit and Actuarial Committee 1 - 0 (see votes)
2.7 Approve Fees for the Member of the Group Audit and Actuarial Committee 1 - 0 (see votes)
2.8 Approve Fees for the Chairman of the Group Actuarial Committee 1 - 0 (see votes)
2.9 Approve Fees for the Member of the Group Actuarial Committee 1 - 0 (see votes)
2.10 Approve Fees for the Chairman of the Group Risk Committee 1 - 0 (see votes)
2.11 Approve Fees for the Member of the Group Risk Committee 1 - 0 (see votes)
2.12 Approve Fees for the Chairman of the Group Remuneration Committee 1 - 0 (see votes)
2.13 Approve Fees for the Member of the Group Remuneration Committee 1 - 0 (see votes)
2.14 Approve Fees for the Chairman of the Group Social, Ethics and Transformation Committee 1 - 0 (see votes)
2.15 Approve Fees for the Member of the Group Social, Ethics and Transformation Committee 1 - 0 (see votes)
2.16 Approve Fees for the Member of the Group Directors' Affairs Committee 1 - 0 (see votes)
2.17 Approve Fees for the Chairman of the Group IT Committee 1 - 0 (see votes)
2.18 Approve Fees for the Member of the Group IT Committee 1 - 0 (see votes)
2.19 Approve Fees for the Chairman of the STANLIB Limited Board 1 - 0 (see votes)
2.20 Approve Fees for the Member of the STANLIB Limited Board 1 - 0 (see votes)
2.21 Approve Fee Per Ad Hoc Board Meeting 1 - 0 (see votes)
2.22 Approve Fee Per Ad Hoc Board Committee Meeting 1 - 0 (see votes)
3.1 Approve Financial Assistance to Related or Inter-related Company 1 - 0 (see votes)
3.2 Approve Financial Assistance to Any Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 1 - 0 (see votes)
4 Authorise Repurchase of Issued Share Capital 1 - 0 (see votes)

Related Links

There are currently no user-contributed links pertaining to this meeting.

» Log in to add a link