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Form N-PX COMMONWEALTH INTERNATION For: Jun 30

August 17, 2022 2:45 PM EDT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act File number: 811-04665

 

Commonwealth International Series Trust

(Exact name of registrant as specified in charter)

 

791 Town & Country Blvd., Suite 250, Houston, TX 77024-3925

(Address of principal executive offices) (Zip code)

 

CT Corporation System

155 Federal Street

Boston, MA 02110

(Name and address of agent for service)

 

Copies to:

John H. Lively

Practus, LLP

11300 Tomahawk Creek Parkway, Suite 310

Leawood, KS 66211

 

Registrant's telephone number, including area code: 888-345-1898

 

Date of fiscal year end: October 31st

 

Date of reporting period: 07/01/21 - 06/30/22

  

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Secs. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Sec. 3507.

 
 

Commonwealth Australia/New Zealand Fund

Proxy Voting Record

July 1, 2021 – June 30, 2022

  ARVIDA GROUP LTD
  Security Q05520103         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 02-Jul-2021
  ISIN NZARVE0001S5         Agenda 714217951 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT SUSAN PATERSON BE RE-
ELECTED AS A DIRECTOR
Management For   For For  
  2     THAT SUSAN PETERSON BE ELECTED
AS A DIRECTOR
Management For   For For  
  3     THAT THE MAXIMUM AGGREGATE
REMUNERATION PAYABLE TO ALL
DIRECTORS (IN THEIR CAPACITY AS
DIRECTORS) BE INCREASED BY
AUD140,000, FROM NZD 500,000 TO NZD
640,000 PER ANNUM
Management For   For For  
  4     THAT THE BOARD IS AUTHORISED TO
FIX THE AUDITOR'S REMUNERATION
Management For   For For  
  GREEN CROSS HEALTH LTD
  Security Q4351Y104         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 26-Jul-2021
  ISIN NZBDOE0001S8         Agenda 714450119 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT PETER MERTON BE RE-ELECTED
AS A DIRECTOR OF THE COMPANY
Management For   For For  
  2     THAT KEN ORR BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For   For For  
  3     TO AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITOR
FOR THE ENSUING YEAR
Management For   For For  
  MAINFREIGHT LTD
  Security Q5742H106         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 29-Jul-2021
  ISIN NZMFTE0001S9         Agenda 714400001 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT BRUCE PLESTED, WHO RETIRES
AT THE ANNUAL MEETING AND IS
ELIGIBLE FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  2     THAT RICHARD PREBBLE, WHO
RETIRES AT THE ANNUAL MEETING
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  3     THAT THE DIRECTORS BE AUTHORISED
TO FIX THE FEES AND EXPENSES OF
THE AUDITOR
Management For   For For  
  PACIFIC EDGE LIMITED
  Security Q7210S127         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 29-Jul-2021
  ISIN NZPEBE0002S1         Agenda 714422273 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT ANATOLE MASFEN, WHO
RETIRES BY ROTATION AND IS
ELIGIBLE FOR REELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  2     THAT ANNA STOVE, WHO WAS
APPOINTED AS A DIRECTOR BY THE
BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  3     THAT MARK GREEN, WHO WAS
APPOINTED AS A DIRECTOR BY THE
BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  4     THAT PURSUANT TO NZX MAIN BOARD
LISTING RULE 2.11, THE MAXIMUM
AGGREGATE AMOUNT PAYABLE TO
NON-EXECUTIVE DIRECTORS BE
INCREASED TO NZD465,000 PER
ANNUM
Management For   For For  
  5     TO RECORD THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS
AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION FOR
THE ENSUING YEAR
Management For   For For  
  RYMAN HEALTHCARE LTD
  Security Q8203F106         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 29-Jul-2021
  ISIN NZRYME0001S4         Agenda 714381807 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2.1   ELECT GREGORY CAMPBELL AS
DIRECTOR
Management For   For For  
  2.2   ELECT GEOFFREY CUMMING AS
DIRECTOR
Management For   For For  
  2.3   ELECT WARREN BELL AS DIRECTOR Management For   For For  
  2.4   ELECT JO APPLEYARD AS DIRECTOR Management For   For For  
  3     AUTHORIZE BOARD TO FIX
REMUNERATION OF THE AUDITORS
Management For   For For  
  4     APPROVE THE INCREASE IN MAXIMUM
AGGREGATE REMUNERATION OF
DIRECTORS
Management For   For For  
  AFT PHARMACEUTICALS LTD
  Security Q01489113         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 06-Aug-2021
  ISIN NZAFTE0001S4         Agenda 714444041 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT THE DIRECTORS ARE
AUTHORISED TO FIX THE FEES AND
EXPENSES OF DELOITTE AS AUDITOR
FOR THE 2022 FINANCIAL YEA
Management For   For For  
  2     THAT MR DAVID FLACKS BE RE-
ELECTED AS A DIRECTOR OF AFT
PHARMACEUTICALS LIMITED
Management For   For For  
  3     THAT MS ANITA BALDAUF BE ELECTED
AS A DIRECTOR OF AFT
PHARMACEUTICALS LIMITED
Management For   For For  
  4     THAT DR TED WITEK BE ELECTED AS A
DIRECTOR OF AFT PHARMACEUTICALS
LIMITED
Management For   For For  
  TURNERS AUTOMOTIVE GROUP LTD
  Security Q9270N105         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 18-Aug-2021
  ISIN NZVNLE0001S1         Agenda 714491886 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT BAKER TILLY STAPLES RODWAY
BE REAPPOINTED AS AUDITORS OF
THE COMPANY AND THAT THE
DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION
Management For   For For  
  2     THAT PAUL BYRNES, WHO RETIRES BY
ROTATION AND HAS OFFERED
HIMSELF FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY UNTIL 18 FEBRUARY 2022
Management For   For For  
  3     THAT MARTIN BERRY, WHO RETIRES
BY ROTATION AND HAS OFFERED
HIMSELF FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  4     THAT ANTONY VRIENS, WHO RETIRES
BY ROTATION AND HAS OFFERED
HIMSELF FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  INFRATIL LTD
  Security Q4933Q124         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 19-Aug-2021
  ISIN NZIFTE0003S3         Agenda 714493563 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT MARK TUME BE RE-ELECTED AS
A DIRECTOR OF INFRATIL
Management For   For For  
  2     THAT PAUL GOUGH BE RE-ELECTED AS
A DIRECTOR OF INFRATIL
Management For   For For  
  3     THAT JASON BOYES BE ELECTED AS A
DIRECTOR OF INFRATIL
Management For   For For  
  4     THAT INFRATIL BE AUTHORISED TO
ISSUE TO MORRISON & CO
INFRASTRUCTURE MANAGEMENT
LIMITED (MORRISON & CO), WITHIN THE
TIME, IN THE MANNER, AND AT THE
PRICE, PRESCRIBED IN THE
MANAGEMENT AGREEMENT, SUCH
NUMBER OF FULLY PAID ORDINARY
SHARES IN INFRATIL (SHARES) AS IS
REQUIRED TO PAY ALL OR SUCH
PORTION OF THE THIRD INSTALMENT
OF THE 2020 INCENTIVE FEE (IF
PAYABLE) AS THE BOARD ELECTS TO
PAY BY THE ISSUE OF SHARES (2020
SCRIP OPTION), AND THE BOARD BE
AUTHORISED TO TAKE ALL ACTIONS
AND ENTER INTO ANY AGREEMENTS
AND OTHER DOCUMENTS ON
INFRATIL'S BEHALF THAT THE BOARD
CONSIDERS NECESSARY TO
COMPLETE THE 2020 SCRIP OPTION
Management For   For For  
  5     THAT INFRATIL BE AUTHORISED TO
ISSUE TO MORRISON & CO
INFRASTRUCTURE MANAGEMENT
LIMITED (MORRISON & CO), WITHIN THE
TIME, IN THE MANNER, AND AT THE
PRICE, PRESCRIBED IN THE
MANAGEMENT AGREEMENT, SUCH
NUMBER OF FULLY PAID ORDINARY
SHARES IN INFRATIL (SHARES) AS IS
REQUIRED TO PAY ALL OR SUCH
PORTION OF THE SECOND
INSTALMENT OF THE 2021 INCENTIVE
FEE (IF PAYABLE) AS THE BOARD
ELECTS TO PAY BY THE ISSUE OF
SHARES (2021 SCRIP OPTION), AND
THE BOARD BE AUTHORISED TO TAKE
Management For   For For  
    ALL ACTIONS AND ENTER INTO ANY
AGREEMENTS AND OTHER
DOCUMENTS ON INFRATIL'S BEHALF
THAT THE BOARD CONSIDERS
NECESSARY TO COMPLETE EACH OF
THE 2020 SCRIP OPTION AND THE 2021
SCRIP OPTION
               
  6     THAT THE BOARD BE AUTHORISED TO
FIX THE AUDITOR'S REMUNERATION
Management For   For For  
  WEBJET LTD
  Security Q9570B108         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 31-Aug-2021
  ISIN AU000000WEB7         Agenda 714506346 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     ADOPTION OF REMUNERATION
REPORT
Management For   For For  
  2     RE-ELECTION OF DIRECTOR - MR
ROGER SHARP
Management For   For For  
  3     RE-ELECTION OF DIRECTOR - MS
DENISE MCCOMISH
Management For   For For  
  4     RATIFICATION OF PRIOR ISSUE OF
CONVERTIBLE NOTES
Management For   For For  
  TURNERS AUTOMOTIVE GROUP LTD
  Security Q9270N105         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 09-Sep-2021
  ISIN NZVNLE0001S1         Agenda 714589186 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT BAKER TILLY STAPLES RODWAY
BE REAPPOINTED AS AUDITORS OF
THE COMPANY AND THAT THE
DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION
Management For   For For  
  2     THAT PAUL BYRNES, WHO RETIRES BY
ROTATION AND HAS OFFERED
HIMSELF FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY UNTIL 18 FEBRUARY 2022
Management For   For For  
  3     THAT MARTIN BERRY, WHO RETIRES
BY ROTATION AND HAS OFFERED
HIMSELF FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  4     THAT ANTONY VRIENS, WHO RETIRES
BY ROTATION AND HAS OFFERED
HIMSELF FOR RE-ELECTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  IKEGPS GROUP LTD
  Security Q4874R107         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 30-Sep-2021
  ISIN NZIKEE0001S9         Agenda 714665897 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT THE DIRECTORS ARE
AUTHORISED TO APPOINT GRANT
THORNTON AS AUDITOR AND FIX THE
AUDITOR'S REMUNERATION
Management For   For For  
  2     THAT EILEEN HEALY, APPOINTED BY
THE BOARD AS A DIRECTOR
EFFECTIVE 1 APRIL 2021 AND WHO
RETIRES AND IS ELIGIBLE FOR
ELECTION, IS ELECTED AS AN
INDEPENDENT DIRECTOR OF IKEGPS
GROUP LIMITED
Management For   For For  
  3     THAT ALEX KNOWLES IS RE-ELECTED
AS A DIRECTOR OF IKEGPS GROUP
LIMITED
Management For   For For  
  4     THAT, BY WAY OF A SINGLE ORDINARY
RESOLUTION, THE SHAREHOLDERS OF
IKEGPS GROUP LIMITED APPROVE AND
RATIFY FOR ALL PURPOSES,
INCLUDING NZX LISTING RULE 4.5.1(C),
THE PREVIOUS ISSUE UNDER NZX
LISTING RULE 4.5.1 OF 19,300,000
FULLY PAID ORDINARY SHARES IN
IKEGPS GROUP LIMITED TO
INVESTORS AT AN ISSUE PRICE OF
AUD 0.95 / NZD 1.00 ON 19 AUGUST
2021
Management For   For For  
  CSL LTD
  Security Q3018U109         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 12-Oct-2021
  ISIN AU000000CSL8         Agenda 714619016 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2.A   TO RE-ELECT DR BRIAN MCNAMEE AO
AS A DIRECTOR
Management For   For For  
  2.B   TO RE-ELECT PROFESSOR ANDREW
CUTHBERTSON AO AS A DIRECTOR
Management For   For For  
  2.C   TO ELECT MS ALISON WATKINS AS A
DIRECTOR
Management For   For For  
  2.D   TO ELECT PROFESSOR DUNCAN
MASKELL AS A DIRECTOR
Management For   For For  
  3     ADOPTION OF THE REMUNERATION
REPORT
Management For   For For  
  4     APPROVAL OF A GRANT OF
PERFORMANCE SHARE UNITS TO THE
CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL
PERREAULT
Management For   For For  
  5     RENEWAL OF PROPORTIONAL
TAKEOVER APPROVAL PROVISIONS IN
CONSTITUTION
Management For   For For  
  TELSTRA CORPORATION LTD
  Security Q8975N105         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 12-Oct-2021
  ISIN AU000000TLS2         Agenda 714594341 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  3.A   RE-ELECTION OF DIRECTOR: ROY H
CHESTNUTT
Management For   For For  
  3.B   RE-ELECTION OF DIRECTOR: NIEK JAN
VAN DAMME
Management For   For For  
  4.A   ALLOCATION OF EQUITY TO THE CEO:
GRANT OF RESTRICTED SHARES
Management For   For For  
  4.B   ALLOCATION OF EQUITY TO THE CEO:
GRANT OF PERFORMANCE RIGHTS
Management For   For For  
  5     REMUNERATION REPORT Management For   For For  
  BRAMBLES LTD
  Security Q6634U106         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 19-Oct-2021
  ISIN AU000000BXB1         Agenda 714727495 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2     TO ADOPT THE REMUNERATION
REPORT FOR BRAMBLES AND THE
GROUP FOR THE YEAR ENDED 30 JUNE
2021
Management For   For For  
  3     THAT MS ELIZABETH FAGAN BE RE-
ELECTED TO THE BOARD OF
BRAMBLES
Management For   For For  
  4     THAT MR SCOTT PERKINS BE RE-
ELECTED TO THE BOARD OF
BRAMBLES
Management For   For For  
  5     THAT THE PARTICIPATION BY MR
GRAHAM CHIPCHASE UNTIL THE 2022
ANNUAL GENERAL MEETING IN THE
BRAMBLES LIMITED PERFORMANCE
SHARE PLAN IN THE MANNER SET OUT
IN THE EXPLANATORY NOTES
ACCOMPANYING THIS NOTICE OF
MEETING BE APPROVED FOR ALL
PURPOSES INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES
EXCHANGE LISTING RULE 10.14
Management For   For For  
  6     THAT THE PARTICIPATION BY MS
NESSA O'SULLIVAN UNTIL THE 2022
ANNUAL GENERAL MEETING IN THE
BRAMBLES LIMITED PERFORMANCE
SHARE PLAN IN THE MANNER SET OUT
IN THE EXPLANATORY NOTES
ACCOMPANYING THIS NOTICE OF
MEETING BE APPROVED FOR ALL
PURPOSES INCLUDING FOR THE
PURPOSE OF AUSTRALIAN SECURITIES
EXCHANGE LISTING RULE 10.14
Management For   For For  
  7     THAT FOR THE PURPOSES OF SECTION
257C OF THE CORPORATIONS ACT AND
FOR ALL OTHER PURPOSES,
SHAREHOLDERS AUTHORISE AND
APPROVE THE ON-MARKET BUY-BACK
OF UP TO 144,400,000 FULLY PAID
ORDINARY SHARES IN THE COMPANY
(REPRESENTING APPROXIMATELY 10%
OF THE COMPANY'S ISSUED SHARES
AS AT 30 AUGUST 2021) IN THE 12
MONTH PERIOD FOLLOWING THE
APPROVAL OF THIS RESOLUTION,
PURSUANT TO AN ON-MARKET BUY-
Management For   For For  
    BACK CONDUCTED IN ACCORDANCE
WITH THE REQUIREMENTS OF THE ASX
LISTING RULES AND THE
CORPORATIONS ACT ON THE TERMS
AS DESCRIBED IN THE EXPLANATORY
NOTES ACCOMPANYING THIS NOTICE
OF MEETING
               
  COCHLEAR LTD
  Security Q25953102         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 19-Oct-2021
  ISIN AU000000COH5         Agenda 714669681 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1.1   TO RECEIVE THE COMPANY'S
FINANCIAL REPORT, THE DIRECTORS'
REPORT AND THE AUDITOR'S REPORT
IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2021
Management For   For For  
  2.1   TO ADOPT THE COMPANY'S
REMUNERATION REPORT IN RESPECT
OF THE FINANCIAL YEAR ENDED 30
JUNE 2021
Management For   For For  
  3.1   TO RE-ELECT MS ALISON DEANS AS A
DIRECTOR OF THE COMPANY
Management For   For For  
  3.2   TO RE-ELECT MR GLEN BOREHAM, AM
AS A DIRECTOR OF THE COMPANY
Management For   For For  
  3.3   TO ELECT MS CHRISTINE
MCLOUGHLIN, AM AS A DIRECTOR OF
THE COMPANY
Management For   For For  
  4.1   APPROVAL OF SECURITIES TO BE
GRANTED TO THE CEO & PRESIDENT
UNDER THE COCHLEAR EQUITY
INCENTIVE PLAN
Management For   For For  
  ORIGIN ENERGY LTD
  Security Q71610101         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 20-Oct-2021
  ISIN AU000000ORG5         Agenda 714670672 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2     ELECTION OF MS ILANA ATLAS Management For   For For  
  3     ELECTION OF MR MICK MCCORMACK Management For   For For  
  4     ELECTION OF MS JOAN WITHERS Management For   For For  
  5     RE-ELECTION OF MR SCOTT PERKINS Management For   For For  
  6     RE-ELECTION OF MR STEVEN
SARGENT
Management For   For For  
  7     REMUNERATION REPORT (NON-
BINDING RESOLUTION)
Management For   For For  
  8     EQUITY GRANTS TO MANAGING
DIRECTOR & CHIEF EXECUTIVE
OFFICER MR FRANK CALABRIA
Management For   For For  
  9     RENEWAL OF APPROVAL OF
POTENTIAL TERMINATION BENEFITS
Management For   None    
  10.A  PLEASE NOTE THAT THIS RESOLUTION
IS A SHAREHOLDER PROPOSAL:
AMENDMENT TO THE CONSTITUTION
(SPECIAL RESOLUTION)
Shareholder Against   Against For  
  10.B  PLEASE NOTE THAT THIS RESOLUTION
IS A SHAREHOLDER PROPOSAL:
WATER
Shareholder Against   Against For  
  10.C  PLEASE NOTE THAT THIS RESOLUTION
IS A SHAREHOLDER PROPOSAL:
CULTURAL HERITAGE
Shareholder Against   Against For  
  10.D  PLEASE NOTE THAT THIS RESOLUTION
IS A SHAREHOLDER PROPOSAL:
CONSENT & FPIC
Shareholder Against   Against For  
  10.E  PLEASE NOTE THAT THIS RESOLUTION
IS A SHAREHOLDER PROPOSAL:
CLIMATE-RELATED LOBBYING
Shareholder Against   Against For  
  10.F  PLEASE NOTE THAT THIS RESOLUTION
IS A SHAREHOLDER PROPOSAL: PARIS-
ALIGNED CAPITAL EXPENDITURE
Shareholder Against   Against For  
  APA GROUP
  Security Q0437B100         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 21-Oct-2021
  ISIN AU000000APA1         Agenda 714670874 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     ADOPTION OF THE REMUNERATION
REPORT
Management For   For For  
  2     NOMINATION OF MICHAEL FRASER FOR
RE-ELECTION AS A DIRECTOR
Management For   For For  
  3     NOMINATION OF DEBRA GOODIN FOR
RE-ELECTION AS A DIRECTOR
Management For   For For  
  4     APPROVAL OF GRANT OF
PERFORMANCE RIGHTS TO THE CHIEF
EXECUTIVE OFFICER UNDER THE APA
GROUP LONG TERM INCENTIVE PLAN
Management For   For For  
  CLEANAWAY WASTE MANAGEMENT LTD
  Security Q2506H109         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 22-Oct-2021
  ISIN AU000000CWY3         Agenda 714670800 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2     REMUNERATION REPORT Management For   For For  
  3.A   RE-ELECTION OF RAY SMITH AS A
DIRECTOR OF THE COMPANY
Management For   For For  
  3.B   ELECTION OF INGRID PLAYER AS A
DIRECTOR OF THE COMPANY
Management For   For For  
  4     GRANTING OF PERFORMANCE RIGHTS
TO MARK SCHUBERT
Management For   For For  
  5     RENEWAL OF PROPORTIONAL
TAKEOVER PROVISIONS IN
CONSTITUTION
Management For   For For  
  SKELLERUP HOLDINGS LTD
  Security Q8512S104         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 27-Oct-2021
  ISIN NZSKXE0001S8         Agenda 714658929 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT JOHN STROWGER, WHO RETIRES
AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
Management For   For For  
  2     THAT ALAN ISAAC, WHO RETIRES AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
Management For   For For  
  3     TO AUTHORISE AN INCREASE IN
DIRECTORS' FEES
Management For   For For  
  4     TO AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION OF THE
AUDITORS FOR THE ENSUING YEAR
Management For   For For  
  FREIGHTWAYS LTD
  Security Q3956J108         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 28-Oct-2021
  ISIN NZFREE0001S0         Agenda 714681637 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT MARK CAIRNS BE ELECTED AS A
DIRECTOR OF FREIGHTWAYS
Management For   For For  
  2     THAT FIONA OLIVER BE ELECTED AS A
DIRECTOR OF FREIGHTWAYS
Management For   For For  
  3     THAT ABBY FOOTE BE RE-ELECTED AS
A DIRECTOR OF FREIGHTWAYS
Management For   For For  
  4     THAT PETER KEAN BE RE-ELECTED AS
A DIRECTOR OF FREIGHTWAYS
Management For   For For  
  5     THAT THE TOTAL QUANTUM OF THE
ANNUAL DIRECTORS' FEE POOL BE
INCREASED BY NZD161,100 FROM AN
AGGREGATE OF NZD696,045 TO AN
AGGREGATE OF NZD857,145, SUCH
AGGREGATE AMOUNT TO BE DIVIDED
AMONGST THE DIRECTORS AS THEY
DEEM APPROPRIATE
Management For   For For  
  6     THAT THE DIRECTORS ARE
AUTHORISED TO FIX THE AUDITORS'
REMUNERATION
Management For   For For  
  PORT OF TAURANGA LTD
  Security Q7701D134         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 29-Oct-2021
  ISIN NZPOTE0003S0         Agenda 714631252 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1.A   THAT MS JULIA CECILE HOARE BE RE-
ELECTED AS A DIRECTOR
Management For   For For  
  1.B   THAT MS ALISON MOIRA ANDREW BE
RE-ELECTED AS A DIRECTOR
Management For   For For  
  1.C   THAT SIR ROBERT ARNOLD MCLEOD
KNZM BE RE-ELECTED AS A DIRECTOR
Management For   For For  
  2     THAT THE DIRECTORS' FEES POOL BE
INCREASED BY NZD100,000, FROM
NZD780,000 TO NZD880,000 PER
ANNUM, WITH THE AGGREGATE
AMOUNT PAYABLE TO ALL DIRECTORS
OF THE COMPANY FOR THEIR
SERVICES AS DIRECTORS OF THE
COMPANY, TO BE DIVIDED AMONGST
THE DIRECTORS AS THE BOARD MAY
DETERMINE
Management For   For For  
  3     TO AUTHORISE THE DIRECTORS TO FIX
THE REMUNERATION OF THE
AUDITORS FOR THE ENSUING YEAR
Management For   For For  
  SOUTH PORT NEW ZEALAND LTD
  Security Q8662G108         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 29-Oct-2021
  ISIN NZSPNE0001S8         Agenda 714676143 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT MS NICOLA JEAN GREER BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  2     THAT MRS MICHELLE ANNE
HENDERSON BE ELECTED AS A
DIRECTOR OF THE COMPANY
Management For   For For  
  3     THAT THE DIRECTORS BE AUTHORISED
TO FIX THE FEES AND EXPENSES OF
THE AUDIT FIRM WHO ACTS AS AGENT
FOR THE CONTROLLER AND AUDITOR
GENERAL
Management For   For For  
  4     TO CONSIDER AND IF THOUGHT FIT,
RESOLVE TO INCREASE THE MAXIMUM
AGGREGATE SUM AVAILABLE FOR
PAYMENT TO NON-EXECUTIVE
DIRECTORS FOR EACH FINANCIAL
YEAR COMMENCING 1 JULY FROM
NZD289,500 TO NZD333,000 (15%
INCREASE) SUCH SUM TO BE DIVIDED
BETWEEN THE NON-EXECUTIVE
DIRECTORS AS THEY DETERMINE
Management For   For For  
  MARSDEN MARITIME HOLDINGS LIMITED
  Security Q69889105         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 04-Nov-2021
  ISIN NZNTHE0001S3         Agenda 714764544 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT MR ANTHONY GIBSON BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  2     THAT MR MURRAY JAGGER BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  3     THAT MR HAMISH STEVENS BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  4     THAT THE DIRECTORS' FEES POOL BE
INCREASED BY NZD262,500 FROM
NZD250,000 TO-NZD512,500 PER
ANNUM
Non-Voting          
  SPARK NEW ZEALAND LTD
  Security Q8619N107         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 05-Nov-2021
  ISIN NZTELE0001S4         Agenda 714712747 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT THE DIRECTORS OF SPARK ARE
AUTHORISED TO FIX THE AUDITOR'S
REMUNERATION
Management For   For For  
  2     THAT MS ALISON BARRASS IS RE-
ELECTED AS A DIRECTOR OF SPARK
Management For   For For  
  3     THAT MR DAVID HAVERCROFT IS RE-
ELECTED AS A DIRECTOR OF SPARK
Management For   For For  
  COLES GROUP LTD
  Security Q26203408         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 10-Nov-2021
  ISIN AU0000030678         Agenda 714670761 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2.1   RE-ELECTION OF ABI CLELAND AS A
DIRECTOR
Management For   For For  
  2.2   RE-ELECTION OF RICHARD
FREUDENSTEIN AS A DIRECTOR
Management For   For For  
  3     ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 27
JUNE 2021
Management For   For For  
  4     APPROVAL OF SHORT-TERM
INCENTIVE GRANT OF STI SHARES TO
THE MD AND CEO
Management For   For For  
  5     APPROVAL OF LONG-TERM INCENTIVE
GRANT OF PERFORMANCE RIGHTS TO
THE MD AND CEO
Management For   For For  
  6     RENEWAL OF PROPORTIONAL
TAKEOVER PROVISIONS IN
CONSTITUTION
Management For   For For  
  QUBE HOLDINGS LTD
  Security Q7834B112         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 11-Nov-2021
  ISIN AU000000QUB5         Agenda 714729879 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     RE-ELECTION OF SAM KAPLAN Management For   For For  
  2     RE-ELECTION OF ROSS BURNEY Management For   For For  
  3     REMUNERATION REPORT Management For   For For  
  4     APPROVAL OF FY22 AWARD OF SARS
UNDER THE QUBE LONG TERM
INCENTIVE (SAR) PLAN TO PAUL
DIGNEY
Management For   For For  
  5     APPROVAL OF THE ISSUE OF
SECURITIES UNDER THE QUBE LONG
TERM INCENTIVE (SAR) PLAN
Management For   For For  
  6     INCREASE IN DIRECTORS' FEE POOL Management For   For For  
  7     THAT, SUBJECT TO AND CONDITIONAL
ON AT LEAST 25% OF THE VOTES CAST
ON RESOLUTION 3 BEING CAST
AGAINST ADOPTION OF THE
REMUNERATION REPORT FOR THE
YEAR ENDED 30 JUNE 2021: AN
EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE
HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; ALL OF
THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO
MAKE THE DIRECTORS' REPORT FOR
THE YEAR ENDED 30 JUNE 2021 WAS
PASSED AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL
MEETING; AND RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT
WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
Management For   Against Against  
  LENDLEASE GROUP
  Security Q55368114         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 12-Nov-2021
  ISIN AU000000LLC3         Agenda 714731773 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2.A   RE-ELECTION OF ELIZABETH PROUST
AS A DIRECTOR OF THE COMPANY
Management For   For For  
  2.B   RE-ELECTION OF MICHAEL ULLMER AS
A DIRECTOR OF THE COMPANY
Management For   For For  
  3     ADOPTION OF REMUNERATION
REPORT
Management For   For For  
  4     APPROVAL OF ALLOCATION OF
PERFORMANCE RIGHTS TO MANAGING
DIRECTOR
Management For   For For  
  5     PROPORTIONAL TAKEOVER RULES Management For   For For  
  6     A) THAT, SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF
THE VOTES CAST ON ITEM 3 BEING
CAST AGAINST THE ADOPTION OF THE
REMUNERATION REPORT: 1) AN
EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; 2)
ALL OF THE NON EXECUTIVE
DIRECTORS IN OFFICE WHEN THE
BOARD RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2021
WAS PASSED (BEING MICHAEL
ULLMER, PHILIP COFFEY, DAVID CRAIG,
JANE HEMSTRITCH, ELIZABETH
PROUST, NICOLA WAKEFIELD EVANS
AND ROBERT WELANETZ) AND WHO
REMAIN IN OFFICE AT THE TIME OF
THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND 3)
RESOLUTIONS TO APPOINT PERSONS
TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING BE PUT TO THE
VOTE OF SECURITYHOLDERS AT THE
SPILL MEETING
Management For   Against Against  
  FREEDOM FOODS GROUP LTD
  Security Q6075X163         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 18-Nov-2021
  ISIN AU000000FNP3         Agenda 714739680 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     NON BINDING RESOLUTION TO ADOPT
REMUNERATION REPORT
Management Abstain   For Against  
  2     THAT, SUBJECT TO AND CONDITIONAL
ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 1
BEING CAST AGAINST THE ADOPTION
OF THE COMPANY'S REMUNERATION
REPORT FOR THE YEAR ENDED 30
JUNE 2021: A) AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY
(SPILL MEETING) BE HELD WITHIN 90
DAYS OF THE PASSING OF THIS
RESOLUTION; B) ALL OF THE
DIRECTORS IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR
ENDED 30 JUNE 2021 WAS APPROVED
AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE
TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL
MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICE THAT
WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL
MEETING ARE PUT TO THE VOTE AT
THE SPILL MEETING
Management Abstain   Against Against  
  3     RE-ELECTION OF GENEVIEVE GREGOR
AS A DIRECTOR
Management Abstain   For Against  
  4     RE-ELECTION OF TIMOTHY BRYAN AS A
DIRECTOR
Management Abstain   For Against  
  5     ELECTION OF STUART BLACK AS A
DIRECTOR
Management Abstain   For Against  
  6     ADOPTION OF THE PROPOSED
CONSTITUTION
Management Abstain   For Against  
  7     ADOPTION OF PROPORTIONAL
TAKEOVER PROVISIONS
Management Abstain   For Against  
  8     CHANGE OF COMPANY NAME: NOUMI
LIMITED
Management Abstain   For Against  
  SONIC HEALTHCARE LIMITED
  Security Q8563C107         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 18-Nov-2021
  ISIN AU000000SHL7         Agenda 714741849 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     RE-ELECTION OF MS KATE SPARGO Management For   For For  
  2     RE-ELECTION OF MR LOU PANACCIO Management For   For For  
  3     ADOPTION OF THE REMUNERATION
REPORT
Management For   For For  
  4     APPROVAL OF LONG TERM
INCENTIVES FOR DR COLIN
GOLDSCHMIDT, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER
Management For   For For  
  5     APPROVAL OF LONG TERM
INCENTIVES FOR MR CHRIS WILKS,
FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
Management For   For For  
  RAMSAY HEALTH CARE LTD
  Security Q7982Y104         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 24-Nov-2021
  ISIN AU000000RHC8         Agenda 714792985 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2     ADOPTION OF THE REMUNERATION
REPORT
Management For   For For  
  3.1   TO RE-ELECT MR DAVID INGLE THODEY
AO
Management For   For For  
  3.2   TO RE-ELECT DR CLAUDIA RICARDA
RITA SUSSMUTH DYCKERHOFF
Management For   For For  
  4     GRANT OF PERFORMANCE RIGHTS TO
MANAGING DIRECTOR FOR FY2022
Management For   For For  
  SENEX ENERGY LTD
  Security Q8407E103         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 25-Nov-2021
  ISIN AU000000SXY7         Agenda 714764900 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     TO RE-ELECT MR TREVOR BOURNE Management For   For For  
  2     TO RE-ELECT MS MARGARET KENNEDY Management For   For For  
  3     ADOPTION OF REMUNERATION
REPORT
Management For   For For  
  4     TO APPROVE THE PROPOSED ISSUE
OF FY22 PERFORMANCE RIGHTS TO
THE MANAGING DIRECTOR AND CEO
Management For   For For  
  DELEGAT GROUP LIMITED
  Security Q31507108         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 07-Dec-2021
  ISIN NZDGLE0001S3         Agenda 714903374 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT ROSE DELEGAT BE RE-ELECTED
AS A DELEGAT DIRECTOR
Management For   For For  
  2     THAT DR ALAN JACKSON BE RE-
ELECTED AS A DELEGAT DIRECTOR
Management For   For For  
  3     THAT THE TOTAL ANNUAL DIRECTOR
FEE POOL BE INCREASED BY
NZD95,000 TO NZD495,000
Management For   For For  
  4     THAT THE BOARD OF DELEGAT GROUP
LIMITED BE AUTHORISED TO FIX THE
FEES AND EXPENSES OF DELOITTE AS
AUDITOR
Management For   For For  
  SANFORD LTD
  Security Q82719164         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 20-Dec-2021
  ISIN NZSANE0001S0         Agenda 714920786 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     ELECTION OF MARK CAIRNS Management For   For For  
  2     RE-ELECTION OF ABIGAIL FOOTE Management For   For For  
  3     RE-ELECTION OF ROBERT MCLEOD Management For   For For  
  4     ELECTION OF CRAIG ELLISON Management For   For For  
  5     TO AUTHORISE THE DIRECTORS TO FIX
THE FEES AND EXPENSES OF THE
AUDITOR
Management For   For For  
  SENEX ENERGY LTD
  Security Q8407E103         Meeting Type Scheme Meeting
  Ticker Symbol           Meeting Date 15-Mar-2022
  ISIN AU000000SXY7         Agenda 715157586 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT, PURSUANT TO AND IN
ACCORDANCE WITH SECTION 411 OF
THE CORPORATIONS ACT, THE
PROPOSED SCHEME OF
ARRANGEMENT BETWEEN SENEX AND
THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, THE TERMS OF
WHICH ARE CONTAINED AND MORE
PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THIS
NOTICE OF SCHEME MEETING FORMS
PART, IS APPROVED (WITH OR
WITHOUT MODIFICATION AS
APPROVED BY THE FEDERAL COURT
OF AUSTRALIA)
Management Abstain   For Against  
  SCENTRE GROUP
  Security Q8351E109         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 07-Apr-2022
  ISIN AU000000SCG8         Agenda 715239174 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2     ADOPTION OF REMUNERATION
REPORT
Management For   For For  
  3     RE-ELECTION OF BRIAN SCHWARTZ AS
A DIRECTOR
Management For   For For  
  4     RE-ELECTION OF MICHAEL IHLEIN AS A
DIRECTOR
Management For   For For  
  5     ELECTION OF ILANA ATLAS AS A
DIRECTOR
Management For   For For  
  6     ELECTION OF CATHERINE BRENNER AS
A DIRECTOR
Management For   For For  
  7     APPROVAL OF GRANT OF
PERFORMANCE RIGHTS TO PETER
ALLEN, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
Management For   For For  
  SUMMERSET GROUP HOLDINGS LTD
  Security Q8794G109         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 27-Apr-2022
  ISIN NZSUME0001S0         Agenda 715294308 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT THE BOARD IS AUTHORISED TO
FIX THE AUDITORS' REMUNERATION
Management For   For For  
  2     HAVING RETIRED, THAT ANNE URLWIN
BE RE-ELECTED AS A DIRECTOR OF
SUMMERSET
Management For   For For  
  3     HAVING RETIRED, THAT GRAINNE
TROUTE BE RE-ELECTED AS A
DIRECTOR OF SUMMERSET
Management For   For For  
  4     HAVING BEEN APPOINTED DURING THE
YEAR BY THE BOARD AND HOLDING
OFFICE ONLY UNTIL THE ANNUAL
MEETING, THAT MARK VERBIEST BE
RE-ELECTED AS A DIRECTOR OF
SUMMERSET
Management For   For For  
  5     HAVING BEEN APPOINTED DURING THE
YEAR BY THE BOARD AND HOLDING
OFFICE ONLY UNTIL THE ANNUAL
MEETING, THAT STEPHEN BULL BE RE-
ELECTED AS A DIRECTOR OF
SUMMERSET
Management For   For For  
  6     THAT THE MAXIMUM AGGREGATE
AMOUNT OF REMUNERATION PAYABLE
BY SUMMERSET TO DIRECTORS (IN
THEIR CAPACITY AS DIRECTORS) BE
INCREASED BY NZD64,450 PER ANNUM
(PLUS GST, IF ANY), FROM NZD840,000
PER ANNUM TO NZD904,450 (PLUS GST,
IF ANY)
Management For   For For  
  BRISCOE GROUP LTD
  Security Q17964109         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 19-May-2022
  ISIN NZBGRE0001S4         Agenda 715424242 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     THAT ROD DUKE, WHO WILL RETIRE BY
ROTATION AT THE CLOSE OF THE
ANNUAL MEETING IN ACCORDANCE
WITH NZX LISTING RULE 2.7.1 AND THE
COMPANYS CONSTITUTION, BE RE-
ELECTED AS A DIRECTOR OF THE
COMPANY
Management For   For For  
  2     IT BE RECORDED THAT
PRICEWATERHOUSECOOPERS WILL
CONTINUE IN OFFICE AS THE
COMPANYS AUDITOR AND THAT THE
BOARD OF DIRECTORS BE
AUTHORISED TO FIX THE
REMUNERATION OF
PRICEWATERHOUSECOOPERS FOR
THE ENSUING YEAR
Management For   For For  
  MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD
  Security Q6090X156         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 24-May-2022
  ISIN NZMCKE0004S9         Agenda 715543193 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     TO RE-ELECT GRAHAM MCKENZIE AS A
DIRECTOR
Management For   For For  
  2     THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO FIX THE AUDITORS
FEES AND EXPENSES
Management For   For For  
  APPEN LTD
  Security Q0456H103         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 27-May-2022
  ISIN AU000000APX3         Agenda 715537506 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  2     REMUNERATION REPORT Management Abstain   For Against  
  3     ELECTION OF DIRECTOR - MR RICHARD
FREUDENSTEIN
Management Abstain   For Against  
  4     ELECTION OF DIRECTOR - MR STUART
DAVIS
Management Abstain   For Against  
  5     RE-ELECTION OF DIRECTOR - MS
VANESSA LIU
Management Abstain   For Against  
  6     GRANT OF PERFORMANCE RIGHTS TO
THE MANAGING DIRECTOR AND CEO,
MR MARK BRAYAN
Management Abstain   For Against  
  7     AMENDMENT TO CONSTITUTION Management Abstain   For Against  
  8     RENEWAL OF PROPORTIONAL
TAKEOVER PROVISION
Management Abstain   For Against  
  ARVIDA GROUP LTD
  Security Q05520103         Meeting Type Annual General Meeting
  Ticker Symbol           Meeting Date 30-Jun-2022
  ISIN NZARVE0001S5         Agenda 715680573 - Management
                       
  Item Proposal Proposed
by
Vote Management
Recommendation
For/Against
Management
  1     ELECT ANTHONY BEVERLEY AS
DIRECTOR
Management For   For For  
  2     RATIFY PAST ISSUANCE OF SHARES
TO INSTITUTIONAL AND HIGH NET
WORTH INVESTORS
Management For   For For  
  3     AUTHORIZE BOARD TO FIX
REMUNERATION OF THE AUDITORS
Management For   For For  

 

 

 
 

Africa Fund

Proxy Voting Record

July 1, 2021 – June 30, 2022

PSG GROUP LTD
Security S5959A107                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   09-Jul-2021
ISIN ZAE000013017                 Agenda   714324770 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.1O1 TO RE-ELECT MR FJ GOUWS AS
DIRECTOR
Management For   For For
1.2O2 TO RE-ELECT MS AM HLOBO AS
DIRECTOR
Management For   For For
1.3O3 TO RE-ELECT MR CA OTTO AS
DIRECTOR
Management For   For For
2.1O4 TO RE-APPOINT MR PE BURTON AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
2.2O5 TO RE-APPOINT MS AM HLOBO AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
2.3O6 TO RE-APPOINT MS B MATHEWS AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
2.4O7 TO RE-APPOINT MR CA OTTO AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
3.O.8 TO APPOINT DELOITTE & TOUCHE AS
AUDITOR
Management For   For For
NB4O9 NON-BINDING ENDORSEMENT OF PSG
GROUP'S REMUNERATION POLICY
Management For   For For
NBO10 NON-BINDING ENDORSEMENT OF PSG
GROUP'S IMPLEMENTATION REPORT
ON ITS REMUNERATION POLICY
Management For   For For
6.O11 AMENDMENTS TO THE PSG GROUP
LTD SUPPLEMENTARY SHARE
INCENTIVE TRUST DEED
Management For   For For
7.S.1 REMUNERATION OF NON-EXECUTIVE
DIRECTORS
Management For   For For
8.1S2 INTER-COMPANY FINANCIAL
ASSISTANCE
Management For   For For
8.2S3 FINANCIAL ASSISTANCE FOR THE
SUBSCRIPTION AND/ OR PURCHASE OF
SHARES IN THE COMPANY OR A
RELATED OR INTER-RELATED
COMPANY
Management For   For For
9.S.4 SHARE REPURCHASES BY PSG GROUP
AND ITS SUBSIDIARIES
Management For   For For
VODACOM GROUP LIMITED
Security S9453B108                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   19-Jul-2021
ISIN ZAE000132577                 Agenda   714326596 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL
STATEMENTS
Management For   For For
2.O.2 ELECTION OF MS RK MORATHI AS A
DIRECTOR
Management For   For For
3.O.3 ELECTION OF MS AM O'LEARY AS A
DIRECTOR
Management For   For For
4.O.4 RE-ELECTION OF MR DH BROWN AS A
DIRECTOR
Management For   For For
5.O.5 RE-ELECTION OF MR SJ MACOZOMA AS
A DIRECTOR
Management For   For For
6.O.6 APPOINTMENT OF EY AS AUDITORS OF
THE COMPANY
Management For   For For
7.O.7 APPROVAL OF THE ADVISORY VOTE
ON THE REMUNERATION POLICY
Management For   For For
8.O.8 APPROVAL FOR THE IMPLEMENTATION
OF THE REMUNERATION POLICY
Management For   For For
9.O.9 RE-ELECTION OF MR DH BROWN AS A
MEMBER OF THE AUDIT, RISK AND
COMPLIANCE COMMITTEE
Management For   For For
10O10 RE-ELECTION OF MR CB THOMSON AS
A MEMBER OF THE AUDIT, RISK AND
COMPLIANCE COMMITTEE
Management For   For For
11O11 RE-ELECTION OF MR KL SHUENYANE
AS A MEMBER OF AUDIT, RISK AND
COMPLIANCE COMMITTEE
Management For   For For
12O12 RE-ELECTION OF MS NC NQWENI AS A
MEMBER OF AUDIT, RISK AND
COMPLIANCE COMMITTEE
Management For   For For
13S.1 GENERAL AUTHORITY TO
REPURCHASE SHARES IN THE
COMPANY
Management For   For For
14S.2 INCREASE IN NON-EXECUTIVE
DIRECTORS' FEES
Management For   For For
15S.3 SECTION 45 - FINANCIAL ASSISTANCE
TO RELATED AND INTER-RELATED
COMPANIES
Management For   For For
MEDICLINIC INTERNATIONAL PLC
Security G5960R100                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   27-Jul-2021
ISIN GB00B8HX8Z88                 Agenda   714391086 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1     TO RECEIVE THE COMPANY'S ANNUAL
ACCOUNTS AND REPORTS
Management Abstain   For Against
2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
Management Abstain   For Against
3     TO ELECT MR STEVE WEINER AS A
DIRECTOR
Management Abstain   For Against
4     TO RE-ELECT DAME INGA BEALE AS A
DIRECTOR
Management Abstain   For Against
5     TO RE-ELECT DR RONNIE VAN DER
MERWE AS A DIRECTOR
Management Abstain   For Against
6     TO RE-ELECT MR JURGENS MYBURGH
AS A DIRECTOR
Management Abstain   For Against
7     TO RE-ELECT MR ALAN GRIEVE AS A
DIRECTOR
Management Abstain   For Against
8     TO RE-ELECT DR MUHADDITHA AL
HASHIMI AS A DIRECTOR
Management Abstain   For Against
9     TO RE-ELECT MR JANNIE DURAND AS A
DIRECTOR
Management Abstain   For Against
10    TO RE-ELECT DR FELICITY HARVEY AS
A DIRECTOR
Management Abstain   For Against
11    TO RE-ELECT MR DANIE MEINTJES AS
A DIRECTOR
Management Abstain   For Against
12    TO RE-ELECT DR ANJA OSWALD AS A
DIRECTOR
Management Abstain   For Against
13    TO RE-ELECT MR TREVOR PETERSEN
AS A DIRECTOR
Management Abstain   For Against
14    TO RE-ELECT MR TOM SINGER AS A
DIRECTOR
Management Abstain   For Against
15    TO REAPPOINT
PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S AUDITOR
Management Abstain   For Against
16    TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
AUDITOR'S REMUNERATION
Management Abstain   For Against
17    TO AUTHORISE POLITICAL DONATIONS Management Abstain   For Against
18    TO AUTHORISE THE DIRECTORS TO
ALLOT ORDINARY SHARES
Management Abstain   For Against
19    TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS
Management Abstain   For Against
20    TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS FOR
PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
Management Abstain   For Against
21    TO APPROVE THE REDUCTION IN
MINIMUM NOTICE PERIOD FOR
GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)
Management Abstain   For Against
MR. PRICE GROUP LIMITED
Security S5256M135                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   25-Aug-2021
ISIN ZAE000200457                 Agenda   714425180 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   ADOPTION OF THE ANNUAL FINANCIAL
STATEMENTS
Management For   For For
O.2.1 RE-ELECTION OF DIRECTOR RETIRING
BY ROTATION: DAISY NAIDOO
Management For   For For
O.2.2 RE-ELECTION OF DIRECTOR RETIRING
BY ROTATION: MARK BOWMAN
Management For   For For
O.3   CONFIRMATION OF APPOINTMENT OF
LUCIA SWARTZ AS NON-EXECUTIVE
DIRECTOR
Management For   For For
O.4   CONFIRMATION OF APPOINTMENT OF
JANE CANNY AS NON-EXECUTIVE
DIRECTOR
Management For   For For
O.5   RE-ELECTION OF INDEPENDENT
AUDITOR: ERNST & YOUNG INC
Management For   For For
O.6.1 ELECTION OF MEMBER OF THE AUDIT
AND COMPLIANCE COMMITTEE: DAISY
NAIDOO
Management For   For For
O.6.2 ELECTION OF MEMBER OF THE AUDIT
AND COMPLIANCE COMMITTEE: MARK
BOWMAN
Management For   For For
O.6.3 ELECTION OF MEMBER OF THE AUDIT
AND COMPLIANCE COMMITTEE:
MMABOSHADI CHAUKE
Management For   For For
NB.7  NON-BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY
Management For   For For
NB.8  NON-BINDING ADVISORY VOTE ON THE
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
O.9   ADOPTION OF THE SETS COMMITTEE
REPORT
Management For   For For
O.10  SIGNATURE OF DOCUMENTS Management For   For For
O.11  CONTROL OF UNISSUED SHARES
(EXCLUDING ISSUES FOR CASH)
Management For   For For
O.12  GENERAL ISSUE OF SHARES FOR
CASH
Management For   For For
S.1.1 NON-EXECUTIVE DIRECTOR
REMUNERATION: INDEPENDENT NON-
EXECUTIVE CHAIR OF THE BOARD (R
1778211)
Management For   For For
S.1.2 NON-EXECUTIVE DIRECTOR
REMUNERATION: HONORARY CHAIR OF
THE BOARD (R 865501)
Management For   For For
S.1.3 NON-EXECUTIVE DIRECTOR
REMUNERATION: LEAD INDEPENDENT
DIRECTOR OF THE BOARD (R 600997)
Management For   For For
S.1.4 NON-EXECUTIVE DIRECTOR
REMUNERATION: NON-EXECUTIVE
DIRECTORS (R 409812)
Management For   For For
S.1.5 NON-EXECUTIVE DIRECTOR
REMUNERATION: AUDIT AND
COMPLIANCE COMMITTEE CHAIR (R
329827)
Management For   For For
S.1.6 NON-EXECUTIVE DIRECTOR
REMUNERATION: AUDIT AND
COMPLIANCE COMMITTEE MEMBERS
(R 161466)
Management For   For For
S.1.7 NON-EXECUTIVE DIRECTOR
REMUNERATION: REMUNERATION AND
NOMINATIONS COMMITTEE CHAIR (R
216852)
Management For   For For
S.1.8 NON-EXECUTIVE DIRECTOR
REMUNERATION: REMUNERATION AND
NOMINATIONS COMMITTEE MEMBERS
(R 108047)
Management For   For For
S.1.9 NON-EXECUTIVE DIRECTOR
REMUNERATION: SOCIAL, ETHICS,
TRANSFORMATION AND
SUSTAINABILITY COMMITTEE CHAIR (R
179181)
Management For   For For
S1.10 NON-EXECUTIVE DIRECTOR
REMUNERATION: SOCIAL, ETHICS,
TRANSFORMATION AND
SUSTAINABILITY COMMITTEE
MEMBERS (R 104728)
Management For   For For
S1.11 NON-EXECUTIVE DIRECTOR
REMUNERATION: RISK AND IT
COMMITTEE MEMBERS (R 130896)
Management For   For For
S1.12 NON-EXECUTIVE DIRECTOR
REMUNERATION: RISK AND IT
COMMITTEE - IT SPECIALIST (R 295476)
Management For   For For
S.2   GENERAL AUTHORITY TO
REPURCHASE SHARES
Management For   For For
S.3   FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES
Management For   For For
NASPERS LTD
Security S53435103                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   25-Aug-2021
ISIN ZAE000015889                 Agenda   714392949 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   ACCEPTANCE OF ANNUAL FINANCIAL
STATEMENTS
Management For   For For
O.2   CONFIRMATION AND APPROVAL OF
PAYMENT OF DIVIDENDS
Management For   For For
O.3   REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS
AUDITOR
Management For   For For
O.4   TO CONFIRM THE APPOINTMENT OF
AGZ KEMNA AS A NONEXECUTIVE
DIRECTOR
Management For   For For
O.5.1 TO RE-ELECT THE FOLLOWING
DIRECTORS: HJ DU TOIT
Management For   For For
O.5.2 TO RE-ELECT THE FOLLOWING
DIRECTORS: CL ENENSTEIN
Management For   For For
O.5.3 TO RE-ELECT THE FOLLOWING
DIRECTOR: FLN LETELE
Management For   For For
O.5.4 TO RE-ELECT THE FOLLOWING
DIRECTOR: R OLIVEIRA DE LIMA
Management For   For For
O.5.5 TO RE-ELECT THE FOLLOWING
DIRECTOR: BJ VAN DER ROSS
Management For   For For
O.6.1 APPOINTMENT OF THE FOLLOWING
AUDIT COMMITTEE MEMBER: M
GIROTRA
Management For   For For
O.6.2 APPOINTMENT OF THE FOLLOWING
AUDIT COMMITTEE MEMBER: AGZ
KEMNA
Management For   For For
O.6.3 APPOINTMENT OF THE FOLLOWING
AUDIT COMMITTEE MEMBER: SJZ
PACAK
Management For   For For
O.7   NON-BINDING ADVISORY VOTE: TO
ENDORSE THE COMPANY'S
REMUNERATION POLICY
Management For   For For
O.8   NON-BINDING ADVISORY VOTE: TO
ENDORSE THE IMPLEMENTATION
REPORT OF THE REMUNERATION
REPORT
Management For   For For
O.9   APPROVAL OF GENERAL AUTHORITY
PLACING UNISSUED SHARES UNDER
THE CONTROL OF THE DIRECTORS
Management For   For For
O.10  APPROVAL OF GENERAL ISSUE OF
SHARES FOR CASH
Management For   For For
O.11  AUTHORISATION TO IMPLEMENT ALL
RESOLUTIONS ADOPTED AT THE
ANNUAL GENERAL MEETING
Management For   For For
S.1.1 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
BOARD: CHAIR
Management For   For For
S.1.2 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
BOARD: MEMBER
Management For   For For
S.1.3 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
AUDIT COMMITTEE: CHAIR
Management For   For For
S.1.4 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
AUDIT COMMITTEE: MEMBER
Management For   For For
S.1.5 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: CHAIR
Management For   For For
S.1.6 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022: RISK
COMMITTEE: MEMBER
Management For   For For
S.1.7 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
HUMAN RESOURCES AND
REMUNERATION COMMITTEE: CHAIR
Management For   For For
S.1.8 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
HUMAN RESOURCES AND
REMUNERATION COMMITTEE: MEMBER
Management For   For For
S.1.9 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
NOMINATION COMMITTEE: CHAIR
Management For   For For
S.110 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
NOMINATION COMMITTEE: MEMBER
Management For   For For
S.111 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
SOCIAL, ETHICS AND SUSTAINABILITY
COMMITTEE: CHAIR
Management For   For For
S.112 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
SOCIAL, ETHICS AND SUSTAINABILITY
COMMITTEE: MEMBER
Management For   For For
S.113 APPROVAL OF THE REMUNERATION OF
THE NON-EXECUTIVE DIRECTORS FOR
FINANCIAL YEAR 31 MARCH 2022:
TRUSTEES OF GROUP SHARE
SCHEMES/OTHER PERSONNEL FUNDS
Management For   For For
S.2   APPROVE GENERALLY THE PROVISION
OF FINANCIAL ASSISTANCE IN TERMS
OF SECTION 44 OF THE ACT
Management For   For For
S.3   APPROVE GENERALLY THE PROVISION
OF FINANCIAL ASSISTANCE IN TERMS
OF SECTION 45 OF THE ACT
Management For   For For
S.4   GENERAL AUTHORITY FOR THE
COMPANY OR ITS SUBSIDIARIES TO
ACQUIRE N ORDINARY SHARES IN THE
COMPANY
Management For   For For
S.5   GRANTING THE SPECIFIC
REPURCHASE AUTHORISATION
Management For   For For
S.6   GENERAL AUTHORITY FOR THE
COMPANY OR ITS SUBSIDIARIES TO
ACQUIRE A ORDINARY SHARES IN THE
COMPANY
Management For   For For
MULTICHOICE GROUP LIMITED
Security S8039U101                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   26-Aug-2021
ISIN ZAE000265971                 Agenda   714424544 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   PRESENTING THE ANNUAL REPORTING
SUITE
Management For   For For
O.2   ELECTION OF JAMES HART DU PREEZ
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
Management For   For For
O.3.1 RE-ELECTION OF DIRECTOR:
CHRISTINE MIDEVA SABWA
Management For   For For
O.3.2 RE-ELECTION OF DIRECTOR: FATAI
ADEGBOYEGA SANUSI
Management For   For For
O.3.3 RE-ELECTION OF DIRECTOR: JOHN
JAMES VOLKWYN
Management For   For For
O.4   REAPPOINTMENT OF INDEPENDENT
AUDITOR:
PRICEWATERHOUSECOOPERS INC AS
AUDITORS WITH BRETT HUMPHREYS
AS DESIGNATED INDIVIDUAL
REGISTERED AUDITOR
Management For   For For
O.5.1 APPOINTMENT OF AUDIT COMMITTEE
MEMBER: LOUISA STEPHENS (CHAIR)
Management For   For For
O.5.2 APPOINTMENT OF AUDIT COMMITTEE
MEMBER: JAMES HART DU PREEZ
Management For   For For
O.5.3 APPOINTMENT OF AUDIT COMMITTEE
MEMBER: ELIAS MASILELA
Management For   For For
O.5.4 APPOINTMENT OF AUDIT COMMITTEE
MEMBER: CHRISTINE MIDEVA SABWA
Management For   For For
O.6   GENERAL AUTHORITY TO ISSUE
SHARES FOR CASH
Management For   For For
NB.1  ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY
Management For   For For
NB.2  ENDORSEMENT OF THE
IMPLEMENTATION OF THE COMPANY'S
REMUNERATION POLICY
Management For   For For
S.1   APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS
Management For   For For
S.2   GENERAL AUTHORITY TO
REPURCHASE SHARES
Management For   For For
S.3   GENERAL AUTHORITY TO PROVIDE
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 OF THE COMPANIES ACT
Management For   For For
S.4   GENERAL AUTHORITY TO PROVIDE
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
Management For   For For
O.7   AUTHORISATION TO IMPLEMENT
RESOLUTIONS
Management For   For For
CROOKES BROTHERS LTD
Security S1988T100                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   27-Aug-2021
ISIN ZAE000001434                 Agenda   714507451 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   RE-APPOINTMENT OF EXTERNAL
AUDITORS
Management For   For For
O.211 RE-ELECTION OF NON-EXECUTIVE
DIRECTOR - L.W. RIDDLE
Management For   For For
O.212 RE-ELECTION OF NON-EXECUTIVE
DIRECTOR - G. VAUGHAN-SMITH
Management For   For For
O.221 RE-ELECTION OF NON-EXECUTIVE
DIRECTOR - M.T. RUTHERFORD
Management For   For For
O.222 RE-ELECTION OF NON-EXECUTIVE
DIRECTOR - P. MNGANGA
Management For   For For
O.3.1 RE-ELECTION OF AUDIT COMMITTEE
MEMBER - M.T. RUTHERFORD
Management For   For For
O.3.2 RE-ELECTION OF AUDIT COMMITTEE
MEMBER - L.W. RIDDLE
Management For   For For
O.3.3 RE-ELECTION OF AUDIT COMMITTEE
MEMBER - R.G.F. CHANCE
Management For   For For
O.4   NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY
Management For   For For
O.5   NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF THE COMPANY'S
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S.1   REMUNERATION OF NON-EXECUTIVE
DIRECTORS
Management For   For For
S.2   AUTHORITY TO GRANT FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
Management For   For For
S.3   AUTHORITY TO GRANT FINANCIAL
ASSISTANCE TO RELATED AND INTER
RELATED PARTIES IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
Management For   For For
ALEXANDER FORBES GROUP HOLDINGS LIMITED
Security S0R00C104                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   03-Sep-2021
ISIN ZAE000191516                 Agenda   714514014 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 ELECTION OF MR AM MAZWAI AS A
DIRECTOR
Management For   For For
O.1.2 RE-ELECTION OF MR T DLOTI AS A
DIRECTOR
Management For   For For
O.1.3 RE-ELECTION OF MR NG PAYNE AS A
DIRECTOR
Management For   For For
O.2.1 ELECTION OF MR RM HEAD AS A
MEMBER OF THE GROUP AUDIT AND
RISK COMMITTEE
Management For   For For
O.2.2 ELECTION OF MR AM MAZWAI AS A
MEMBER OF THE GROUP AUDIT AND
RISK COMMITTEE
Management For   For For
O.2.3 ELECTION OF MR NG PAYNE AS A
MEMBER OF THE GROUP AUDIT AND
RISK COMMITTEE
Management For   For For
O.3.1 ELECTION OF MR DJ DE VILLIERS AS A
MEMBER OF THE GROUP SOCIAL,
ETHICS AND TRANSFORMATION
COMMITTEE
Management For   For For
O.3.2 ELECTION OF MR T DLOTI AS A
MEMBER OF THE GROUP SOCIAL,
ETHICS AND TRANSFORMATION
COMMITTEE
Management For   For For
O.3.3 ELECTION OF MS MR NKADIMENG AS A
MEMBER OF THE GROUP SOCIAL,
ETHICS AND TRANSFORMATION
COMMITTEE
Management For   For For
O.4   RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS
INCORPORATED AS INDEPENDENT
EXTERNAL AUDITORS
Management For   For For
O.5.1 ENDORSEMENT OF REMUNERATION
POLICY AND IMPLEMENTATION
REPORT: APPROVE, THROUGH A NON-
BINDING ADVISORY VOTE, THE
COMPANY'S REMUNERATION POLICY
Management For   For For
O.5.2 ENDORSEMENT OF REMUNERATION
POLICY AND IMPLEMENTATION
REPORT: APPROVE, THROUGH A NON-
BINDING ADVISORY VOTE, THE
COMPANY'S REMUNERATION
IMPLEMENTATION REPORT
Management For   For For
O.6   AUTHORISE DIRECTORS AND OR
EXECUTIVE: GOVERNANCE, LEGAL AND
COMPLIANCE TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE
CONVENING THE AGM
Management For   For For
S.1   APPROVE NON-EXECUTIVE
DIRECTORS' FEES
Management For   For For
S.2   AUTHORISE FINANCIAL ASSISTANCE
FOR SUBSCRIPTION OF SECURITIES
Management For   For For
S.3   AUTHORISE FINANCIAL ASSISTANCE
TO RELATED AND INTERRELATED
COMPANIES
Management For   For For
S.4   AUTHORISE THE DIRECTORS TO
REPURCHASE COMPANY SHARES IN
TERMS OF A GENERAL AUTHORITY
Management For   For For
STOR-AGE PROPERTY REIT LIMITED
Security S8T34K107                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   09-Sep-2021
ISIN ZAE000208963                 Agenda   714512488 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   RE-ELECTION OF MR G A BLACKSHAW
AS A DIRECTOR
Management For   For For
O.2   RE-ELECTION OF MS K M DE KOCK AS
A DIRECTOR
Management For   For For
O.3   APPOINTMENT OF MR M P R
MOROJELE AS A DIRECTOR
Management For   For For
O.4   APPOINTMENT OF MR A VARACHHIA AS
A DIRECTOR
Management For   For For
O.5.1 RATIFICATION (FOR THE 2021
FINANCIAL YEAR)
Management For   For For
O.5.2 RE-APPOINTMENT (FOR THE 2022
FINANCIAL YEAR) OF AUDITOR
Management For   For For
O.6   ELECTION OF MS K M DE KOCK AS A
MEMBER AND THE CHAIR OF THE
AUDIT AND RISK COMMITTEE
Management For   For For
O.7   ELECTION OF MS P MBIKWANA AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
O.8   ELECTION OF MR M P R MOROJELE AS
A MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
O.9   GENERAL AUTHORITY TO DIRECTORS
TO ISSUE SHARES FOR CASH
Management For   For For
NB.1  NON-BINDING ADVISORY VOTES:
ENDORSEMENT OF REMUNERATION
POLICY
Management For   For For
NB.2  NON-BINDING ADVISORY VOTES:
ENDORSEMENT OF THE
IMPLEMENTATION REPORT
Management For   For For
S.1   REMUNERATION OF NON-EXECUTIVE
DIRECTORS FOR THEIR SERVICE AS
DIRECTORS (2023 FINANCIAL YEAR)
Management For   For For
S.2   GENERAL AUTHORITY TO PROVIDE
FINANCIAL ASSISTANCE TO
SUBSIDIARY COMPANIES
Management For   For For
S.3   GENERAL AUTHORITY TO
REPURCHASE ORDINARY SHARES
Management For   For For
IMPALA PLATINUM HOLDINGS LTD
Security S37840113                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   13-Oct-2021
ISIN ZAE000083648                 Agenda   714658638 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   APPOINTMENT OF EXTERNAL
AUDITORS: RESOLVED THAT DELOITTE
BE AND ARE HEREBY APPOINTED AS
INDEPENDENT AUDITOR OF THE
COMPANY FROM THE CONCLUSION OF
THIS AGM UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY. THE
AUDIT AND RISK COMMITTEE HAS
RECOMMENDED THE APPOINTMENT OF
DELOITTE AS EXTERNAL AUDITOR OF
THE COMPANY FROM THIS AGM UNTIL
THE CONCLUSION OF THE NEXT AGM,
WITH MR SPHIWE STEMELA AS THE
DESIGNATED AUDITOR
Management For   For For
O.2.1 RE-ELECTION OF DIRECTOR: PETER
DAVEY
Management For   For For
O.2.2 RE-ELECTION OF DIRECTOR: RALPH
HAVENSTEIN
Management For   For For
O.2.3 RE-ELECTION OF DIRECTOR:
BOITUMELO KOSHANE
Management For   For For
O.2.4 RE-ELECTION OF DIRECTOR: ALASTAIR
MACFARLANE
Management For   For For
O.2.5 RE-ELECTION OF DIRECTOR: MPHO
NKELI
Management For   For For
O.3.1 APPOINTMENT OF MEMBER OF AUDIT
AND RISK COMMITTEE: DAWN EARP
Management For   For For
O.3.2 APPOINTMENT OF MEMBER OF AUDIT
AND RISK COMMITTEE: PETER DAVEY
Management For   For For
O.3.3 APPOINTMENT OF MEMBER OF AUDIT
AND RISK COMMITTEE: RALPH
HAVENSTEIN
Management For   For For
O.3.4 APPOINTMENT OF MEMBER OF AUDIT
AND RISK COMMITTEE: PRESTON
SPECKMANN
Management For   For For
O.4   GENERAL ISSUE OF SHARES FOR
CASH
Management For   For For
O.5   DIRECTORS' AUTHORITY TO
IMPLEMENT SPECIAL AND ORDINARY
RESOLUTIONS
Management For   For For
NB6.1 ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY
Management For   For For
NB6.2 ENDORSEMENT OF THE COMPANY'S
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S.1.1 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF THE
CHAIRPERSON OF THE BOARD
Management For   For For
S.1.2 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF THE LEAD
INDEPENDENT DIRECTOR
Management For   For For
S.1.3 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF NON-EXECUTIVE
DIRECTORS
Management For   For For
S.1.4 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF AUDIT AND RISK
COMMITTEE CHAIRPERSON
Management For   For For
S.1.5 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF AUDIT AND RISK
COMMITTEE MEMBER
Management For   For For
S.1.6 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF SOCIAL,
TRANSFORMATION AND
REMUNERATION COMMITTEE
CHAIRPERSON
Management For   For For
S.1.7 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF SOCIAL,
TRANSFORMATION AND
REMUNERATION COMMITTEE MEMBER
Management For   For For
S.1.8 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS
COMMITTEE CHAIRPERSON
Management For   For For
S.1.9 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF NOMINATION,
GOVERNANCE AND ETHICS
COMMITTEE MEMBER
Management For   For For
S1.10 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF HEALTH, SAFETY
AND ENVIRONMENT COMMITTEE
CHAIRPERSON
Management For   For For
S1.11 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF HEALTH, SAFETY
AND ENVIRONMENT COMMITTEE
MEMBER
Management For   For For
S1.12 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE
CHAIRPERSON
Management For   For For
S1.13 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION OF STRATEGY AND
INVESTMENT COMMITTEE MEMBER
Management For   For For
S1.14 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION:
REMUNERATION FOR AD HOC
MEETINGS FEES PER ADDITIONAL
BOARD OR COMMITTEE MEETING
Management For   For For
S.2   AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE
Management For   For For
S.3   REPURCHASE OF COMPANY'S SHARES
BY COMPANY OR SUBSIDIARY
Management For   For For
CLIENTELE LTD
Security S1785E108                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   28-Oct-2021
ISIN ZAE000117438                 Agenda   714708560 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   PRESENTATION OF THE ANNUAL
FINANCIAL STATEMENTS
Management For   For For
O.2   ROTATION OF A DIRECTOR: BASIL
WILLIAM REEKIE
Management For   For For
O.3   ROTATION OF A DIRECTOR: BARRY
ANTHONY STOTT
Management For   For For
O.4   ROTATION OF A DIRECTOR: ROBERT
DONALD WILLIAMS
Management For   For For
O.5   ROTATION OF A DIRECTOR: PHELADI
RAESIBE GWANGWA
Management For   For For
O.6   ROTATION OF A DIRECTOR:
RAMAESELA DORCAS TSHEPISHO
TABANE
Management For   For For
O.7   ROTATION OF A DIRECTOR: HUGO
LOUW
Management For   For For
O.8   RE-APPOINTMENT OF THE EXTERNAL
AUDITORS:
PRICEWATERHOUSECOOPERSINC AS
AUDITORS WITH FRANCOIS KRUGER
AS THE DESIGNATED AUDITOR
Management For   For For
O.9   ELECTION TO THE GROUP AUDIT
COMMITTEE: ROBERT DONALD
WILLIAMS
Management For   For For
O.10  ELECTION TO THE GROUP AUDIT
COMMITTEE: BARRY ANTHONY STOTT
Management For   For For
O.11  ELECTION TO THE GROUP AUDIT
COMMITTEE: GAVIN QUENTIN
ROUTLEDGE
Management For   For For
O.12  ELECTION TO THE GROUP AUDIT
COMMITTEE: LEMUEL EDWIN DUMISA
HLATSHWAYO
Management For   For For
O.13  GENERAL APPROVAL FOR THE ISSUE
OF AUTHORISED BUT UNISSUED
SHARES
Management For   For For
O.14  APPROVAL OF THE BONUS RIGHTS
SCHEME SHARE ISSUE
Management For   For For
NB.1  NON-BINDING ADVISORY
ENDORSEMENT: ADVISORY
ENDORSEMENT OF THE
REMUNERATION POLICY
Management For   For For
NB.2  NON-BINDING ADVISORY
ENDORSEMENT: ADVISORY
ENDORSEMENT OF THE
IMPLEMENTATION OF THE
REMUNERATION POLICY
Management For   For For
S.1   APPROVAL OF THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS: 30 JUNE
2022 AND 30 JUNE 2023
Management For   For For
S.2   APPROVAL OF SECTION 45 RELATED
OR INTER-RELATED COMPANY
FINANCIAL ASSISTANCE
Management For   For For
S.3   APPROVAL OF GENERAL AUTHORITY
TO REPURCHASE SECURITIES
Management For   For For
S.4   AUTHORITY OF CBC REWARDS TO
ISSUE ORDINARY SHARES UNDER
SECTION 41(1) OF THE COMPANIES
ACT
Management For   For For
S.5   AUTHORITY OF CLIENTELE MOBILE TO
ISSUE ORDINARY SHARES UNDER
SECTION 41(1) OF THE COMPANIES
ACT
Management For   For For
MOTUS HOLDINGS LIMITED
Security S5252J102                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   03-Nov-2021
ISIN ZAE000261913                 Agenda   714713129 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1O1.1 ELECTION OF RETIRING DIRECTOR
AND CONFIRMATION OF APPOINTMENT
OF DIRECTOR: TO ELECT AND APPOINT
MS. NB DUKER, WHO IS RETIRING BY
ROTATION IN ACCORDANCE WITH
CLAUSE 23.4.1 OF THE COMPANY'S
MOI, AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE
COMPANY AS CONTEMPLATED IN
SECTION 68(2)(A) OF THE COMPANIES
ACT
Management For   For For
1O1.2 ELECTION OF RETIRING DIRECTOR
AND CONFIRMATION OF APPOINTMENT
OF DIRECTOR: TO ELECT AND APPOINT
MR. PJS CROUSE, WHO IS RETIRING BY
ROTATION IN ACCORDANCE WITH
CLAUSE 23.4.1 OF THE COMPANY'S
MOI, AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE
COMPANY AS CONTEMPLATED IN
SECTION 68(2)(A) OF THE COMPANIES
ACT
Management For   For For
1O1.3 ELECTION OF RETIRING DIRECTOR
AND CONFIRMATION OF APPOINTMENT
OF DIRECTOR: TO ELECT AND APPOINT
MS. F ROJI-MAPLANKA, AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AS
CONTEMPLATED IN SECTION 68(2)(A)
OF THE COMPANIES ACT
Management For   For For
2O2.1 APPOINTMENT OF THE MEMBER OF
THE AUDIT AND RISK COMMITTEE: MR.
S MAYET
Management For   For For
2O2.2 APPOINTMENT OF THE MEMBER OF
THE AUDIT AND RISK COMMITTEE: MS.
NB DUKER
Management For   For For
2O2.3 APPOINTMENT OF THE MEMBER OF
THE AUDIT AND RISK COMMITTEE: MS.
F ROJI-MAPLANKA
Management For   For For
3.O.3 APPOINTMENT OF EXTERNAL
AUDITORS: TO RE-APPOINT DELOITTE
& TOUCHE AS INDEPENDENT
EXTERNAL AUDITOR OF THE COMPANY
FOR THE ENSUING YEAR (THE
DESIGNATED AUDITOR BEING MS.
SHELLY NELSON) AND TO NOTE THE
REMUNERATION OF THE INDEPENDENT
EXTERNAL AUDITOR AS DETERMINED
BY THE AUDIT AND RISK COMMITTEE
Management For   For For
4.O.4 AUTHORITY TO ISSUE ORDINARY
SHARES
Management For   For For
5.O.5 AUTHORITY TO ISSUE SHARES FOR
CASH
Management For   For For
6.O.6 CONFIRMATION OF THE GROUP'S
REMUNERATION POLICY
Management For   For For
7.O.7 CONFIRMATION OF THE GROUP'S
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
8.O.8 DELEGATION OF AUTHORITY Management For   For For
9.1S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: CHAIRMAN
Management For   For For
9.2S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: DEPUTY CHAIRMAN
Management For   For For
9.3S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: BOARD MEMBER
Management For   For For
9.4S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: ASSETS AND
LIABILITIES COMMITTEE CHAIRMAN
Management For   For For
9.5S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: ASSETS AND
LIABILITIES COMMITTEE MEMBER
Management For   For For
9.6S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: AUDIT AND RISK
COMMITTEE CHAIRMAN
Management For   For For
9.7S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: AUDIT AND RISK
COMMITTEE MEMBER
Management For   For For
9.8S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION
COMMITTEE CHAIRMAN
Management For   For For
9.9S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: REMUNERATION
COMMITTEE MEMBER
Management For   For For
910S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: NOMINATION
COMMITTEE CHAIRMAN
Management For   For For
911S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: NOMINATION
COMMITTEE MEMBER
Management For   For For
912S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: SOCIAL, ETHICS AND
SUSTAINABILITY CHAIRMAN
Management For   For For
913S1 NON-EXECUTIVE DIRECTORS'
REMUNERATION: SOCIAL, ETHICS AND
SUSTAINABILITY MEMBER
Management For   For For
10S.2 AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTION 44
Management For   For For
11S.3 AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTION 45
Management For   For For
12S.4 APPROVAL OF THE AMENDMENTS TO
THE MOI
Management For   For For
13S.5 GENERAL AUTHORITY TO
REPURCHASE COMPANY SECURITIES
Management For   For For
ALVIVA HOLDINGS LIMITED
Security S0R973108                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   19-Nov-2021
ISIN ZAE000227484                 Agenda   714704586 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
S.1   ISSUE A GENERAL AUTHORITY FOR
THE COMPANY TO REPURCHASE ITS
OWN SHARES
Management For   For For
S.2   ISSUE A GENERAL AUTHORITY TO
PROVIDE FINANCIAL ASSISTANCE IN
TERMS OF SECTION 44 OF THE
COMPANIES ACT
Management For   For For
S.3   APPROVAL OF THE FEE STRUCTURE
TO BE PAID TO NON-EXECUTIVE
DIRECTORS
Management For   For For
O.1.1 RE-APPOINTMENT OF RETIRING
DIRECTOR: RE-APPOINTMENT OF MS
MG MOKOKA AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management For   For For
O.1.2 RE-APPOINTMENT OF RETIRING
DIRECTOR: RE-APPOINTMENT OF MS
SH CHABA AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management For   For For
O.2.1 APPOINTMENT OF THE MEMBER OF
THE AUDIT AND RISK COMMITTEE: MS
P NATESAN (CHAIRPERSON)
Management For   For For
O.2.2 APPOINTMENT OF THE MEMBER OF
THE AUDIT AND RISK COMMITTEE: MS
SH CHABA
Management For   For For
O.2.3 APPOINTMENT OF THE MEMBER OF
THE AUDIT AND RISK COMMITTEE: MS
MG MOKOKA
Management For   For For
O.3   APPROVAL TO RE-APPOINT SNG
GRANT THORNTON AND MR A
GOVENDER AS AUDITORS
Management For   For For
O.4.1 ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY
Management For   For For
O.4.2 ENDORSEMENT OF THE COMPANY'S
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
O.5   GENERAL AUTHORISATION TO PLACE
UNISSUED SHARES UNDER THE
CONTROL OF THE DIRECTORS
Management For   For For
O.6   GENERAL AUTHORISATION TO ISSUE
SHARES FOR CASH
Management For   For For
O.7   AUTHORISATION OF THE DIRECTORS
TO IMPLEMENT THE SPECIAL AND
ORDINARY RESOLUTIONS
Management For   For For
SASOL LIMITED
Security 803866300                 Meeting Type   Annual  
Ticker Symbol SSL                             Meeting Date   19-Nov-2021
ISIN US8038663006                 Agenda   935511180 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.    To endorse, on a non-binding advisory
basis, the Company's remuneration policy.
Management For   For For
2.    To endorse, on a non-binding advisory
basis, the implementation report of the
Company's remuneration policy.
Management For   For For
3.    To endorse, on a non-binding advisory
basis, the Company's 2021 Climate Change
Report.
Management For   For For
4A.   To re-elect by way of a separate vote, the
following director who are required to retire
in terms of clause 22.2.1 of the Company's
MOI: Mr MJ Cuambe
Management For   For For
4B.   To re-elect by way of a separate vote, the
following director who are required to retire
in terms of clause 22.2.1 of the Company's
MOI: Ms MBN Dube
Management For   For For
4C.   To re-elect by way of a separate vote, the
following director who are required to retire
in terms of clause 22.2.1 of the Company's
MOI: Dr M Flöel
Management For   For For
5.    To elect Mr S Subramoney who was
appointed by the Board in terms of clause
22.4.1 of the Company's MOI with effect
from 1 March 2021.
Management For   For For
6.    To appoint PricewaterhouseCoopers Inc,
nominated by the Company's Audit
Committee, as independent auditor of the
Company and the Group.
Management For   For For
7A.   To elect by way of a separate vote, the
member of the Audit Committee: Ms KC
Harper
Management For   For For
7B.   To elect by way of a separate vote, the
member of the Audit Committee: Ms GMB
Kennealy
Management For   For For
7C.   To elect by way of a separate vote, the
member of the Audit Committee: Ms NNA
Matyumza
Management For   For For
7D.   To elect by way of a separate vote, the
member of the Audit Committee: Mr S
Subramoney (subject to him being elected
as a director in terms of ordinary resolution
number 2).
Management For   For For
7E.   To elect by way of a separate vote, the
member of the Audit Committee: Mr S
Westwell
Management For   For For
8.    Special resolution number 1 - To approve
the remuneration payable to non-executive
directors of the Company for their services
as directors.
Management For   For For
DISCOVERY LIMITED
Security S2192Y109                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   24-Nov-2021
ISIN ZAE000022331                 Agenda   714841930 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1O1.1 APPOINTMENT OF JOINT EXTERNAL
INDEPENDENT AUDITOR:
APPOINTMENT OF PWC AS JOINT
INDEPENDENT EXTERNAL AUDITORS
Management For   For For
2O1.2 APPOINTMENT OF JOINT EXTERNAL
INDEPENDENT AUDITOR:
APPOINTMENT OF KPMG AS JOINT
INDEPENDENT EXTERNAL AUDITORS
Management For   For For
3O2.1 RE-ELECTION AND ELECTION OF
DIRECTOR: DR VINCENT MAPHAI
Management For   For For
4O2.2 RE-ELECTION AND ELECTION OF
DIRECTOR: MS MARQUERITHE
SCHREUDER
Management For   For For
5O2.3 RE-ELECTION AND ELECTION OF
DIRECTOR: MS MONHLA HLAHLA
Management For   For For
5O3.1 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: MR DAVID MACREADY
AND AS CHAIRPERSON OF AUDIT
COMMITTEE
Management For   For For
6O3.2 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: MS MARQUERITHE
SCHREUDER
Management For   For For
7O3.3 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: MS MONHLA HLAHLA
Management For   For For
8O4.1 GENERAL AUTHORITY TO ISSUE
PREFERENCE SHARES: GENERAL
AUTHORITY TO DIRECTORS TO ALLOT
AND ISSUE A PREFERENCE SHARES
Management For   For For
9O4.2 GENERAL AUTHORITY TO ISSUE
PREFERENCE SHARES: GENERAL
AUTHORITY TO DIRECTORS TO ALLOT
AND ISSUE B PREFERENCE SHARES
Management For   For For
10O43 GENERAL AUTHORITY TO ISSUE
PREFERENCE SHARES: GENERAL
AUTHORITY TO DIRECTORS TO ALLOT
AND ISSUE C PREFERENCE SHARES
Management For   For For
11O.5 AUTHORITY TO IMPLEMENT SPECIAL
AND ORDINARY RESOLUTIONS
Management For   For For
12NB1 ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY AND
IMPLEMENTATION REPORT: NON-
BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY
Management For   For For
13NB2 ADVISORY ENDORSEMENT OF THE
REMUNERATION POLICY AND
IMPLEMENTATION REPORT: NON-
BINDING ADVISORY VOTE ON THE
IMPLEMENTATION OF THE
REMUNERATION POLICY
Management For   For For
14S.1 APPROVAL OF NON-EXECUTIVE
DIRECTORS' REMUNERATION -
2021/2022
Management For   For For
15S.2 GENERAL AUTHORITY TO
REPURCHASE SHARES
Management For   For For
16S.3 AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTIONS
44 AND 45 OF THE COMPANIES ACT
Management For   For For
17S.4 AMENDMENT TO CERTAIN PROVISIONS
OF THE MEMORANDUM OF
INCORPORATION
Management For   For For
18S.5 APPROVAL TO ISSUE COMPANY'S
ORDINARY SHARES TO PERSONS
FALLING WITHIN THE AMBIT OF
SECTION 41(1) OF THE COMPANIES
ACT
Management For   For For
WILSON BAYLY HOLMES - OVCON LTD
Security S5923H105                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   24-Nov-2021
ISIN ZAE000009932                 Agenda   714855369 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   RE-APPOINTMENT OF THE AUDITORS:
BDO SOUTH AFRICA INC
Management For   For For
O.2.1 RE-ELECTION OF MS SN MAZIYA AS
DIRECTOR
Management For   For For
O.2.2 RE-ELECTION OF MS KM FORBAY AS
DIRECTOR
Management For   For For
O.2.3 RE-ELECTION OF MR AJ BESTER AS
DIRECTOR
Management For   For For
O.3.1 APPOINTMENT OF MR AJ BESTER AS
AUDIT COMMITTEE MEMBER
Management For   For For
O.3.2 APPOINTMENT OF MR RW GARDINER
AS AUDIT COMMITTEE MEMBER
Management For   For For
O.3.3 APPOINTMENT OF MS SN MAZIYA AS
AUDIT COMMITTEE MEMBER
Management For   For For
O.3.4 APPOINTMENT OF MS KM FORBAY AS
AUDIT COMMITTEE MEMBER
Management For   For For
O.4   NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY
Management For   For For
O.5   NON-BINDING ADVISORY VOTE:
ENDORSEMENT OF THE COMPANY'S
REMUNERATION AND
IMPLEMENTATION REPORT
Management For   For For
O.6   PLACING UNISSUED SHARES UNDER
THE CONTROL OF THE DIRECTORS
Management For   For For
O.7   DIRECTORS' AND OR COMPANY
SECRETARY AUTHORITY TO
IMPLEMENT SPECIAL AND ORDINARY
RESOLUTIONS
Management For   For For
S.1   APPROVAL OF DIRECTORS' FEES FOR
2021 2022 FINANCIAL YEAR
Management For   For For
S.2   FINANCIAL ASSISTANCE TO
DIRECTORS, PRESCRIBED OFFICERS,
EMPLOYEE SHARE SCHEME
BENEFICIARIES AND RELATED OR
INTER-RELATED COMPANIES AND
CORPORATIONS
Management For   For For
S.3   GENERAL AUTHORITY TO
REPURCHASE COMPANY SHARES
Management For   For For
BID CORPORATION LIMITED
Security S11881109                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   25-Nov-2021
ISIN ZAE000216537                 Agenda   714855179 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.O.1 REAPPOINTMENT OF EXTERNAL
AUDITOR:
PRICEWATERHOUSECOOPERS INC
(PWC)
Management For   For For
2.O21 ELECTION OF DIRECTOR: KR MOLOKO Management For   For For
2.O22 ELECTION OF DIRECTOR: BL BERSON Management For   For For
2.O23 ELECTION OF DIRECTOR: NG PAYNE Management For   For For
2.O24 ELECTION OF DIRECTOR: CJ
ROSENBERG
Management For   For For
3.O31 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBER: T ABDOOL-
SAMAD
Management For   For For
3.O32 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBER: PC BALOYI
Management For   For For
3.O33 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBER: KR MOLOKO
Management For   For For
3.O34 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBER: NG PAYNE
Management For   For For
3.O35 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBER: H WISEMAN
Management For   For For
4.O41 ENDORSEMENT OF BIDCORP
REMUNERATION POLICY:
REMUNERATION POLICY
Management For   For For
4.O42 ENDORSEMENT OF BIDCORP
REMUNERATION POLICY:
IMPLEMENTATION OF REMUNERATION
POLICY
Management For   For For
5.O.5 GENERAL AUTHORITY TO DIRECTORS
TO ALLOT AND ISSUE AUTHORISED
BUT UNISSUED ORDINARY SHARES
Management For   For For
6.O.6 GENERAL AUTHORITY TO ISSUE
SHARES FOR CASH
Management For   For For
7.O.7 PAYMENT OF DIVIDEND BY WAY OF
PRO RATA REDUCTION OF STATED
CAPITAL
Management For   For For
8.O.8 CREATION AND ISSUE OF
CONVERTIBLE DEBENTURES
Management For   For For
9.O.9 DIRECTORS' AUTHORITY TO
IMPLEMENT SPECIAL AND ORDINARY
RESOLUTIONS
Management For   For For
10.S1 GENERAL AUTHORITY TO ACQUIRE
(REPURCHASE) SHARES
Management For   For For
11.1  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
CHAIRMAN
Management For   For For
11.2  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
LEAD INDEPENDENT NON-EXECUTIVE
DIRECTOR (SA)
Management For   For For
11.3  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
LEAD INDEPENDENT DIRECTOR
(INTERNATIONAL) (AUD)
Management For   For For
11.4  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
NON-EXECUTIVE DIRECTORS (SA)
Management For   For For
11.5  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
NON-EXECUTIVE DIRECTORS
(INTERNATIONAL) (AUD)
Management For   For For
11.6  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
AUDIT AND RISK COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
Management For   For For
11.7  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
AUDIT AND RISK COMMITTEE
CHAIRMAN (SA)
Management For   For For
11.8  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
AUDIT AND RISK COMMITTEE MEMBER
(SA)
Management For   For For
11.9  APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
AUDIT AND RISK COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
Management For   For For
11.10 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
REMUNERATION COMMITTEE
CHAIRMAN (SA)
Management For   For For
11.11 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
REMUNERATION COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
Management For   For For
11.12 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
REMUNERATION COMMITTEE MEMBER
(SA)
Management For   For For
11.13 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
REMUNERATION COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
Management For   For For
11.14 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
NOMINATIONS COMMITTEE CHAIRMAN
(SA)
Management For   For For
11.15 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
NOMINATIONS COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
Management For   For For
11.16 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
NOMINATIONS COMMITTEE MEMBER
(SA)
Management For   For For
11.17 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
NOMINATIONS COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
Management For   For For
11.18 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
ACQUISITIONS COMMITTEE CHAIRMAN
(SA)
Management For   For For
11.19 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
ACQUISITIONS COMMITTEE CHAIRMAN
(INTERNATIONAL) (AUD)
Management For   For For
11.20 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
ACQUISITIONS COMMITTEE MEMBER
(SA)
Management For   For For
11.21 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
ACQUISITIONS COMMITTEE MEMBER
(INTERNATIONAL) (AUD)
Management For   For For
11.22 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
SOCIAL AND ETHICS COMMITTEE
CHAIRMAN (SA)
Management For   For For
11.23 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
SOCIAL AND ETHICS COMMITTEE
CHAIRMAN (INTERNATIONAL) (AUD)
Management For   For For
11.24 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
SOCIAL AND ETHICS COMMITTEE
MEMBER (SA)
Management For   For For
11.25 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
SOCIAL AND ETHICS COMMITTEE
MEMBER (INTERNATIONAL) (AUD)
Management For   For For
11.26 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
AD HOC MEETING (SA)
Management For   For For
11.27 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
AD HOC MEETING (INTERNATIONAL)
(AUD)
Management For   For For
11.28 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
TRAVEL PER MEETING CYCLE (SA)
Management For   For For
11.29 APPROVAL OF NON-EXECUTIVE
DIRECTORS' ANNUAL FEES - 2021/2022:
TRAVEL PER MEETING CYCLE
(INTERNATIONAL) (AUD)
Management For   For For
12.S3 GENERAL AUTHORITY TO PROVIDE
FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES AND
CORPORATIONS
Management For   For For
MOMENTUM METROPOLITAN HOLDINGS LIMITED
Security S5S757103                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   25-Nov-2021
ISIN ZAE000269890                 Agenda   714713131 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 TO ELECT MR NIGEL JOHN DUNKLEY
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
Management For   For For
O.1.2 TO ELECT MR THANASEELAN
GOBALSAMY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
Management For   For For
O.2.1 TO RE-ELECT MR MATTHEWS SELLO
MOLOKO AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management For   For For
O.2.2 TO RE-ELECT MS LINDA DE BEER AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
Management For   For For
O.2.3 TO RE-ELECT MS SHARRON LAVERNE
MCPHERSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
Management For   For For
O.3   TO RE-APPOINT ERNST & YOUNG INC
AS THE INDEPENDENT AUDITORS OF
THE COMPANY, WITH MS CORNEA DE
VILLIERS AS THE DESIGNATED
AUDITOR FOR THE ENSUING YEAR
Management For   For For
O.4.1 TO RE-APPOINT MS LINDA DE BEER TO
SERVE AS A MEMBER OF THE AUDIT
COMMITTEE
Management For   For For
O.4.2 TO RE-APPOINT MR NIGEL JOHN
DUNKLEY TO SERVE AS A MEMBER OF
THE AUDIT COMMITTEE
Management For   For For
O.4.3 TO RE-APPOINT MR THANASEELAN
GOBALSAMY TO SERVE AS A MEMBER
OF THE AUDIT COMMITTEE
Management For   For For
O.5   AUTHORISATION FOR A DIRECTOR OR
GROUP COMPANY SECRETARY OF THE
COMPANY TO IMPLEMENT
RESOLUTIONS
Management For   For For
NB.6  NON-BINDING ADVISORY VOTE ON THE
REMUNERATION POLICY OF THE
COMPANY
Management For   For For
NB.7  NON-BINDING ADVISORY VOTE ON THE
IMPLEMENTATION REPORT AS SET
OUT IN THE REMUNERATION REPORT
OF THE COMPANY
Management For   For For
S.8   GENERAL AUTHORITY TO
REPURCHASE SHARES
Management For   For For
S.9   GENERAL AUTHORITY TO PROVIDE
FINANCIAL ASSISTANCE TO
SUBSIDIARIES AND OTHER RELATED
AND INTER-RELATED ENTITIES IN
TERMS OF SECTIONS 44 AND 45 OF
THE COMPANIES ACT
Management For   For For
S10.1 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: CHAIRMAN OF THE
BOARD
Management For   For For
S10.2 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: NON-EXECUTIVE
DIRECTOR
Management For   For For
S10.3 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: ACTUARIAL
COMMITTEE CHAIRMAN
Management For   For For
S10.4 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: ACTUARIAL
COMMITTEE MEMBER
Management For   For For
S10.5 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: AUDIT COMMITTEE
CHAIRMAN
Management For   For For
S10.6 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: AUDIT COMMITTEE
MEMBER
Management For   For For
S10.7 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: FAIR PRACTICES
COMMITTEE CHAIRMAN
Management For   For For
S10.8 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: FAIR PRACTICES
COMMITTEE MEMBER
Management For   For For
S10.9 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: INVESTMENTS
COMMITTEE CHAIRMAN
Management For   For For
S1010 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: INVESTMENTS
COMMITTEE MEMBER
Management For   For For
S1011 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: NOMINATIONS
COMMITTEE CHAIRMAN
Management For   For For
S1012 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: NOMINATIONS
COMMITTEE MEMBER
Management For   For For
S1013 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: REMUNERATION
COMMITTEE CHAIRMAN
Management For   For For
S1014 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: REMUNERATION
COMMITTEE MEMBER
Management For   For For
S1015 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: RISK, CAPITAL AND
COMPLIANCE COMMITTEE CHAIRMAN
Management For   For For
S1016 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: RISK, CAPITAL AND
COMPLIANCE COMMITTEE MEMBER
Management For   For For
S1017 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
CHAIRMAN
Management For   For For
S1018 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
MEMBER
Management For   For For
S1019 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: AD HOC FEE PER
HOUR
Management For   For For
S1020 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES FOR THE 2022
FINANCIAL YEAR: PERMANENT INVITEE
- THE FEE WILL BE THE MEMBERSHIP
FEE OF THE COMMITTEE THAT THE
INVITEE SITS ON
Management For   For For
BIDVEST GROUP LTD
Security S1201R162                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   26-Nov-2021
ISIN ZAE000117321                 Agenda   714843821 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 RE-ELECTION OF DIRECTORS THAT
RETIRE BY ROTATION: RD MOKATE
Management For   For For
O.1.2 RE-ELECTION OF DIRECTORS THAT
RETIRE BY ROTATION: NW THOMSON
Management For   For For
O.2.1 ELECTION OF NON-EXECUTIVE
DIRECTOR: L BOYCE
Management For   For For
O.2.2 ELECTION OF NON-EXECUTIVE
DIRECTOR: SN MABASO-KOYANA
Management For   For For
O.3   RE-APPOINTMENT OF INDEPENDENT
EXTERNAL AUDITOR
Management For   For For
O.4.1 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: SN MABASO-KOYANA
Management For   For For
O.4.2 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: L BOYCE
Management For   For For
O.4.3 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: RD MOKATE
Management For   For For
O.4.4 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: N SIYOTULA
Management For   For For
O.4.5 ELECTION OF MEMBER OF THE AUDIT
COMMITTEE: NW THOMSON
Management For   For For
O.5   PLACING AUTHORISED BUT UNISSUED
ORDINARY SHARES UNDER THE
CONTROL OF DIRECTORS
Management For   For For
O.6   GENERAL AUTHORITY TO ISSUE
SHARES FOR CASH
Management For   For For
O.7   PAYMENT OF DIVIDEND BY WAY OF
PRO RATA REDUCTION OF SHARE
CAPITAL OR SHARE PREMIUM
Management For   For For
O.8   RATIFICATION RELATING TO
PERSONAL FINANCIAL INTEREST
ARISING FROM MULTIPLE OFFICES IN
THE GROUP
Management For   For For
O.9   DIRECTORS' AUTHORITY TO
IMPLEMENT SPECIAL AND ORDINARY
RESOLUTIONS
Management For   For For
NB.1  NON BINDING ADVISORY VOTE:
REMUNERATION POLICY
Management For   For For
NB.2  NON BINDING ADVISORY VOTE:
IMPLEMENTATION OF REMUNERATION
POLICY
Management For   For For
S.1   NON-EXECUTIVE DIRECTOR
REMUNERATION
Management For   For For
S.2   GENERAL AUTHORITY TO PROVIDE
FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES AND
CORPORATIONS
Management For   For For
FIRSTRAND LTD
Security S5202Z131                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   01-Dec-2021
ISIN ZAE000066304                 Agenda   714733741 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE
COMPANY: JP BURGER
Management For   For For
O.1.2 RE-ELECTION OF DIRECTORS OF THE
COMPANY: T WINTERBOER
Management For   For For
O.1.3 VACANCY FILLED BY DIRECTOR
DURING THE YEAR: SP SIBISI
Management For   For For
O.2.1 APPOINTMENT OF EXTERNAL
AUDITORS: APPOINTMENT OF
DELOITTE AND TOUCHE AS EXTERNAL
AUDITOR
Management For   For For
O.2.2 APPOINTMENT OF EXTERNAL
AUDITORS: APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC. AS
EXTERNAL AUDITOR
Management For   For For
O.3   GENERAL AUTHORITY TO ISSUE
AUTHORISED BUT UNISSUED
ORDINARY SHARES FOR CASH
Management For   For For
O.4   SIGNING AUTHORITY TO DIRECTOR
AND OR GROUP COMPANY
SECRETARY
Management For   For For
NB.1  NON-BINDING ADVISORY VOTE:
ADVISORY ENDORSEMENT ON A NON-
BINDING BASIS FOR THE
REMUNERATION POLICY
Management For   For For
NB.2  NON-BINDING ADVISORY VOTE:
ADVISORY ENDORSEMENT ON A NON-
BINDING BASIS FOR THE
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S.1   GENERAL AUTHORITY TO
REPURCHASE ORDINARY SHARES
Management For   For For
S.2.1 FINANCIAL ASSISTANCE TO
DIRECTORS AND PRESCRIBED
OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
Management For   For For
S.2.2 FINANCIAL ASSISTANCE TO RELATED
AND INTERRELATED ENTITIES
Management For   For For
S.3   REMUNERATION OF NON-EXECUTIVE
DIRECTORS WITH EFFECT FROM 1
DECEMBER 2021
Management For   For For
MURRAY & ROBERTS HOLDINGS LTD
Security S52800133                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   02-Dec-2021
ISIN ZAE000073441                 Agenda   714712026 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.O.1 ELECTION OF NTOMBI LANGA-ROYDS
AS A DIRECTOR
Management For   For For
2.O.2 ELECTION OF RALPH HAVENSTEIN AS A
DIRECTOR
Management For   For For
3.O.3 ELECTION OF CLIFFORD RAPHIRI AS A
DIRECTOR
Management For   For For
4.O.4 ELECTION OF HENRY LAAS AS A
DIRECTOR
Management For   For For
5.O.5 RE-APPOINT PWC AS INDEPENDENT
AUDITORS
Management For   For For
6.O.6 APPROVE THE REMUNERATION POLICY Management For   For For
7.O.7 APPROVE THE IMPLEMENTATION OF
THE REMUNERATION POLICY
Management For   For For
8.O.8 APPOINTMENT OF DIANE RADLEY AS
MEMBER AND CHAIRMAN OF THE
AUDIT & SUSTAINABILITY COMMITTEE
Management For   For For
9.O.9 APPOINTMENT OF JESMANE
BOGGENPOEL AS MEMBER OF THE
AUDIT & SUSTAINABILITY COMMITTEE
Management For   For For
10O10 APPOINTMENT OF CLIFFORD RAPHIRI
AS MEMBER OF THE AUDIT &
SUSTAINABILITY COMMITTEE
Management For   For For
11S.1 FEES PAYABLE TO NON-EXECUTIVE
DIRECTORS
Management For   For For
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   09-Dec-2021
ISIN ZAE000066692                 Agenda   714848453 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   PRESENTATION AND ADOPTION OF
ANNUAL FINANCIAL STATEMENTS
Management For   For For
O.2   PRESENTATION AND NOTING OF THE
SOCIAL & ETHICS COMMITTEE REPORT
Management For   For For
O.3.1 RE-ELECTION OF DIRECTOR: KUSENI
DLAMINI
Management For   For For
O.3.2 RE-ELECTION OF DIRECTOR: BEN
KRUGER
Management For   For For
O.3.3 RE-ELECTION OF DIRECTOR: THEMBA
MKHWANAZI
Management For   For For
O.3.4 RE-ELECTION OF DIRECTOR: BABALWA
NGONYAMA
Management For   For For
O.4   REAPPOINTMENT OF INDEPENDENT
EXTERNAL AUDITORS: ERNST &
YOUNG INC
Management For   For For
O.5.1 ELECTION OF AUDIT & RISK
COMMITTEE MEMBER: LINDA DE BEER
Management For   For For
O.5.2 ELECTION OF AUDIT & RISK
COMMITTEE MEMBER: BEN KRUGER
Management For   For For
O.5.3 ELECTION OF AUDIT & RISK
COMMITTEE MEMBER: BABALWA
NGONYAMA
Management For   For For
O.6   PLACE UNISSUED SHARES UNDER THE
CONTROL OF DIRECTORS
Management For   For For
O.7   GENERAL BUT RESTRICTED
AUTHORITY TO ISSUE SHARES FOR
CASH
Management For   For For
O.8   AUTHORISATION FOR AN EXECUTIVE
DIRECTOR TO SIGN NECESSARY
DOCUMENTS
Management For   For For
NB.1  NON-BINDING ADVISORY VOTE:
REMUNERATION POLICY
Management For   For For
NB.2  NON-BINDING ADVISORY VOTE:
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S1.1A REMUNERATION OF NON-EXECUTIVE
DIRECTORS: BOARD CHAIRMAN
Management For   For For
S1.1B REMUNERATION OF NON-EXECUTIVE
DIRECTORS: BOARD MEMBER
Management For   For For
S1.2A REMUNERATION OF NON-EXECUTIVE
DIRECTORS: AUDIT AND RISK
COMMITTEE: CHAIRMAN
Management For   For For
S1.2B REMUNERATION OF NON-EXECUTIVE
DIRECTORS: AUDIT AND RISK
COMMITTEE: COMMITTEE MEMBER
Management For   For For
S1.3A REMUNERATION OF NON-EXECUTIVE
DIRECTORS: REMUNERATION &
NOMINATION COMMITTEE: CHAIRMAN
Management For   For For
S1.3B REMUNERATION OF NON-EXECUTIVE
DIRECTORS: REMUNERATION &
NOMINATION COMMITTEE: COMMITTEE
MEMBER
Management For   For For
S1.4A REMUNERATION OF NON-EXECUTIVE
DIRECTORS: SOCIAL & ETHICS
COMMITTEE: CHAIRMAN
Management For   For For
S1.4B REMUNERATION OF NON-EXECUTIVE
DIRECTORS: SOCIAL & ETHICS
COMMITTEE: COMMITTEE MEMBER
Management For   For For
S.2   FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANY
Management For   For For
S.3   GENERAL AUTHORITY TO
REPURCHASE SHARES
Management For   For For
VODACOM GROUP LIMITED
Security S9453B108                 Meeting Type   Ordinary General Meeting 
Ticker Symbol                   Meeting Date   18-Jan-2022
ISIN ZAE000132577                 Agenda   714976834 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.O.1 APPROVAL FOR THE PROPOSED
TRANSACTION
Management For   For For
2.O.2 APPROVAL OF THE ISSUE OF THE
CONSIDERATION SHARES
Management For   For For
3.S.1 GRANTING AUTHORITY TO ISSUE THE
CONSIDERATION SHARES TO THE
SELLERS
Management For   For For
ASTRAL FOODS LTD
Security S0752H102                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   03-Feb-2022
ISIN ZAE000029757                 Agenda   714977115 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   CONSIDERATION AND ADOPTION OF
ANNUAL FINANCIAL STATEMENTS
Management For   For For
O.2.1 ELECTION OF DIRECTOR: MR FG VAN
HEERDEN
Management For   For For
O.2.2 ELECTION OF DIRECTOR: MS AD
CUPIDO
Management For   For For
O.3.1 RE-ELECTION OF DIRECTOR: MR WF
POTGIETER
Management For   For For
O.3.2 RE-ELECTION OF DIRECTOR: MRS TM
SHABANGU
Management For   For For
O.4.1 RE-APPOINTMENT OF MEMBER OF THE
AUDIT AND RISK MANAGEMENT
COMMITTEE: MR DJ FOUCHE
Management For   For For
O.4.2 RE-APPOINTMENT OF MEMBER OF THE
AUDIT AND RISK MANAGEMENT
COMMITTEE: MR S MAYET
Management For   For For
O.4.3 RE-APPOINTMENT OF MEMBER OF THE
AUDIT AND RISK MANAGEMENT
COMMITTEE: MRS TM SHABANGU
(SUBJECT TO THE PASSING OF
ORDINARY RESOLUTION 3.2)
Management For   For For
O.5.1 RE-APPOINTMENT OF MEMBER OF THE
SOCIAL AND ETHICS COMMITTEE: MRS
TM SHABANGU (SUBJECT TO THE
PASSING OF ORDINARY RESOLUTION
3.2)
Management For   For For
O.5.2 RE-APPOINTMENT OF MEMBER OF THE
SOCIAL AND ETHICS COMMITTEE: DR T
ELOFF
Management For   For For
O.5.3 RE-APPOINTMENT OF MEMBER OF THE
SOCIAL AND ETHICS COMMITTEE: MR
GD ARNOLD
Management For   For For
O.5.4 RE-APPOINTMENT OF MEMBER OF THE
SOCIAL AND ETHICS COMMITTEE: MR
LW HANSEN
Management For   For For
O.6   APPOINTMENT OF THE INDEPENDENT
AUDITOR:
PRICEWATERHOUSECOOPERS
INCORPORATED
Management For   For For
O.7   AUTHORITY FOR DETERMINATION OF
AUDITOR'S REMUNERATION
Management For   For For
O.8   APPROVAL OF THE REMUNERATION
POLICY
Management For   For For
O.9   APPROVAL OF THE IMPLEMENTATION
OF THE REMUNERATION POLICY
Management For   For For
O.10  SIGNATURE OF DOCUMENTATION Management For   For For
S.1   FEES PAYABLE TO NON-EXECUTIVE
DIRECTORS
Management For   For For
S.2   AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE TO RELATED AND INTER-
RELATED COMPANIES
Management For   For For
S.3   GENERAL AUTHORITY TO
REPURCHASE SHARES IN THE
COMPANY
Management For   For For
SAPPI LTD
Security S73544108                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   09-Feb-2022
ISIN ZAE000006284                 Agenda   714987065 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 RE ELECTION OF THE DIRECTORS
RETIRING BY ROTATION IN TERMS OF
SAPPI'S MEMORANDUM OF
INCORPORATION: RE-ELECTION OF MR
SR BINNIE AS A DIRECTOR OF SAPPI
Management For   For For
O.1.2 RE ELECTION OF THE DIRECTORS
RETIRING BY ROTATION IN TERMS OF
SAPPI'S MEMORANDUM OF
INCORPORATION: JM LOPEZ AS A
DIRECTOR OF SAPPI
Management For   For For
O.1.3 RE ELECTION OF THE DIRECTORS
RETIRING BY ROTATION IN TERMS OF
SAPPI'S MEMORANDUM OF
INCORPORATION: RE-ELECTION OF MR
BR BEAMISH AS A DIRECTOR OF SAPPI
Management For   For For
O.2.1 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBERS: ELECTION OF
MR NP MAGEZA AS MEMBER AND
CHAIRPERSON OF THE AUDIT AND
RISK COMMITTEE
Management For   For For
O.2.2 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBERS: ELECTION OF
MS ZN MALINGA AS A MEMBER OF THE
AUDIT AND RISK COMMITTEE
Management For   For For
O.2.3 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBERS: ELECTION OF
DR B MEHLOMAKULU AS A MEMBER OF
THE AUDIT AND RISK COMMITTEE
Management For   For For
O.2.4 ELECTION OF AUDIT AND RISK
COMMITTEE MEMBERS: ELECTION OF
MR RJAM RENDERS AS A MEMBER OF
THE AUDIT AND RISK COMMITTEE
Management For   For For
O.3   RE-APPOINTMENT OF KPMG INC AS
AUDITORS OF SAPPI FOR THE YEAR
ENDING 2022 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SAPPI
Management For   For For
O.4   NON-BINDING ADVISORY VOTE: NON-
BINDING ENDORSEMENT OF
REMUNERATION POLICY
Management For   For For
O.5   NON-BINDING ADVISORY VOTE: NON-
BINDING ENDORSEMENT OF
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S.1   NON-EXECUTIVE DIRECTORS' FEES Management For   For For
S.2   LOANS OR OTHER FINANCIAL
ASSISTANCE TO RELATED OR INTER-
RELATED COMPANIES
Management For   For For
O.6   AUTHORITY FOR DIRECTORS AND
GROUP COMPANY SECRETARY TO
SIGN ALL DOCUMENTS AND DO ALL
SUCH THINGS NECESSARY TO OR
REASONABLY DESIRABLE FOR OR
INCIDENTAL TO THE IMPLEMENTATION
OF THE ABOVE RESOLUTIONS
Management For   For For
BARLOWORLD LTD
Security S08470189                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   10-Feb-2022
ISIN ZAE000026639                 Agenda   714987077 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1   ACCEPTANCE OF ANNUAL FINANCIAL
STATEMENTS
Management For   For For
O.2   RE-ELECTION OF MR MD LYNCH-BELL
AS A DIRECTOR
Management For   For For
O.3   RE-ELECTION OF MR H MOLOTSI AS A
DIRECTOR
Management For   For For
O.4   RE-ELECTION OF MS N MOKHESI AS A
DIRECTOR
Management For   For For
O.5   ELECTION OF DR NN GWAGWA AS A
DIRECTOR
Management For   For For
O.6   ELECTION OF MS HH HICKEY AS A
MEMBER AND CHAIR OF THE AUDIT
AND RISK COMMITTEE
Management For   For For
O.7   RE-ELECTION OF MR MD LYNCH-BELL
AS A MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
O.8   RE-ELECTION OF MS NP MNXASANA AS
A MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
O.9   ELECTION OF MR HN MOLOTSI AS A
MEMBER OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
O.10  APPOINT ERNST YOUNG AND
SNGGRANT THORNTON AS JOINT
AUDITORS WITH S SITHEBE AND C
MASHISHI AS INDIVIDUAL REGISTERED
AUDITORS AND AUTHORISE THEIR
REMUNERATION
Management For   For For
O.11  NON-BINDING ADVISORY VOTE ON
REMUNERATION POLICY
Management For   For For
O.12  NON-BINDING ADVISORY VOTE ON
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S.1.1 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: CHAIR OF THE
BOARD
Management For   For For
S.1.2 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT NON-
EXECUTIVE DIRECTORS
Management For   For For
S.1.3 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: LEAD
INDEPENDENT DIRECTOR
Management For   For For
S.1.4 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: NON-RESIDENT
NON-EXECUTIVE DIRECTORS
Management For   For For
S.1.5 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT CHAIR
OF THE AUDIT AND RISK COMMITTEE
Management For   For For
S.1.6 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT
MEMBERS OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
S.1.7 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: NON-RESIDENT
MEMBERS OF THE AUDIT AND RISK
COMMITTEE
Management For   For For
S.1.8 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: NON-RESIDENT
CHAIR OF THE REMUNERATION
COMMITTEE
Management For   For For
S.1.9 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT CHAIR
OF THE REMUNERATION COMMITTEE
Management For   For For
S1.10 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT CHAIR
OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
Management For   For For
S1.11 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT CHAIR
OF THE STRATEGY AND INVESTMENT
COMMITTEE
Management For   For For
S1.12 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT CHAIR
OF THE NOMINATION COMMITTEE
Management For   For For
S1.13 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: RESIDENT
MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT
AND RISK COMMITTEE
Management For   For For
S1.14 APPROVAL OF NON-EXECUTIVE
DIRECTORS' FEES: NON-RESIDENT
MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN THE AUDIT
AND RISK COMMITTEE
Management For   For For
S.2   APPROVAL OF LOANS OR OTHER
FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES AND
CORPORATIONS
Management For   For For
S.3   GENERAL AUTHORITY TO ACQUIRE
THE COMPANY'S OWN SHARES
Management For   For For
CORONATION FUND MANAGERS LTD
Security S19537109                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   16-Feb-2022
ISIN ZAE000047353                 Agenda   714994262 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.A RE-ELECTION OF DIRECTOR: TO RE-
ELECT MS LULAMA BOYCE AS
DIRECTOR
Management For   For For
O.1.B RE-ELECTION OF DIRECTOR: TO RE-
ELECT MS MARY-ANNE MUSEKIWA AS
DIRECTOR
Management For   For For
O.1.C RE-ELECTION OF DIRECTOR: TO RE-
ELECT MRS MADICHABA NHLUMAYO AS
DIRECTOR
Management For   For For
O.2   TO APPOINT KPMG INC. AS THE
COMPANY'S REGISTERED AUDITOR
AND TO NOTE MR ZOLA BESETI AS THE
DESIGNATED AUDIT PARTNER
Management For   For For
O.3.A RE-ELECTION OF AUDIT COMMITTEE
MEMBER: TO RE-ELECT MS LULAMA
BOYCE
Management For   For For
O.3.B RE-ELECTION OF AUDIT COMMITTEE
MEMBER: TO RE-ELECT DR HUGO
ANTON NELSON
Management For   For For
O.3.C RE-ELECTION OF AUDIT COMMITTEE
MEMBER: TO RE-ELECT MRS
MADICHABA NHLUMAYO
Management For   For For
O.3.D RE-ELECTION OF AUDIT COMMITTEE
MEMBER: TO RE-ELECT MR SAKHIWO
SAKS NTOMBELA
Management For   For For
O.4   NON-BINDING ADVISORY VOTE ON THE
COMPANY'S REMUNERATION POLICY
Management For   For For
O.5   NON-BINDING ADVISORY VOTE ON THE
COMPANY'S REMUNERATION POLICY
IMPLEMENTATION REPORT
Management For   For For
S.1   INTERCOMPANY FINANCIAL
ASSISTANCE
Management For   For For
S.2   FINANCIAL ASSISTANCE FOR
INTERCOMPANY SHARE
TRANSACTIONS
Management For   For For
S.3   REMUNERATION OF NON-EXECUTIVE
DIRECTORS
Management For   For For
S.4   SHARE REPURCHASES BY THE
COMPANY AND ITS SUBSIDIARIES
Management For   For For
CAPITEC BANK HOLDINGS LIMITED
Security S15445109                 Meeting Type   Ordinary General Meeting 
Ticker Symbol                   Meeting Date   22-Feb-2022
ISIN ZAE000035861                 Agenda   715101894 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
S.1   FINANCIAL ASSISTANCE Management For   For For
O.1   SPECIFIC ISSUE OF SHARES FOR CASH Management For   For For
COMMERCIAL INTERNATIONAL BANK LTD
Security 201712205                 Meeting Type   Ordinary General Meeting 
Ticker Symbol                   Meeting Date   27-Mar-2022
ISIN US2017122050                 Agenda   715268783 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.1   DISCUSS AND RESOLVE WHERE
APPLICABLE: APPROVE THE BOARD OF
DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDING 31/12/2021
Management Abstain   For Against
1.2   DISCUSS AND RESOLVE WHERE
APPLICABLE: APPROVE THE
GOVERNANCE REPORT WITH ITS
ASSOCIATED AUDITORS' REPORTS
FOR THE FINANCIAL YEAR ENDING
31/12/2021
Management Abstain   For Against
1.3   DISCUSS AND RESOLVE WHERE
APPLICABLE: SHAREHOLDERS'
QUESTIONS AND REQUESTS
Management Abstain   For Against
2     APPROVE THE AUDITORS' REPORTS
ON THE SEPARATE AND
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED
31/12/2021
Management Abstain   For Against
3     RATIFY THE SEPARATE AND
CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED
21/12/2021
Management Abstain   For Against
4     APPROVAL OF THE APPROPRIATION
ACCOUNT FOR THE YEAR 31/12/2021
AND DELEGATING THE BOARD TO SET
AND APPROVE THE GUIDELINES FOR
THE STAFF PROFIT SHARE
DISTRIBUTION
Management Abstain   For Against
5     APPROVE THE INCREASE OF THE
ISSUED AND PAID IN CAPITAL BY
(16,542,927)SHARES, AN INCREASE OF
EGP 165,429,270,IN ORDER TO FULFILL
THE BANK'S OBLIGATIONS PERTAINING
TO "YEAR 13" OF THE "PROMISE TO
SELL - EMPLOYEES' STOCK
OWNERSHIP PLAN" APPROVED BY THE
FINANCIAL REGULATORY AUTHORITY
AND TO DELEGATE THE BOARD OF
DIRECTORS - SUBJECT TO THE
APPROVAL OF THE CENTRAL BANK OF
EGYPT - TO AMEND ARTICLES "SIX"
AND "SEVEN" OF THE BANK'S STATUES
TO REFLECT THE ABOVE INCREASE IN
THE ISSUED CAPITAL. PROCEDURES
FOR SAID INCREASE WILL PURSUE
AFTER THE APPROVALS OF THE
RELEVANT AUTHORITIES ON THE TWO
Management Abstain   For Against
    CAPITAL INCREASES RESOLVED BY
THE GENERAL ASSEMBLY IN ITS
MEETING OF 30TH OF MARCH 2021, AS
FOLLOWS: - THE CAPITAL INCREASE
OF 12,271,570 SHARES FOR EGP
122,715,700 BEING "YEAR 12" OF THE
"PROMISE TO SELL - EMPLOYEES'
STOCK OWNERSHIP PLAN". - THE
CAPITAL INCREASE OF ONE
BILLIONSHARES FOR EGP 10 BN BEING
FINANCED BY THE GENERAL RESERVE
AND DISTRIBUTED AS FREE SHARES
TO THE SHAREHOLDERS
                         
6     DISCHARGE THE CHAIR AND MEMBERS
OF THE BOARD FROM ALL LIABILITIES
WITH REGARDTO THE BANK'S
ACTIVITIES DURING THE FINANCIAL
YEAR 2021
Management Abstain   For Against
7     APPROVE THE PROPOSED BOARD AND
BOARD'S COMMITTEES ANNUAL
ALLOWANCE AND REMUNERATION FOR
THE NON-EXECUTIVE CHAIR AND NON-
EXECUTIVE MEMBERS OF THE BOARD
FOR THE FINANCIAL YEAR 2022
Management Abstain   For Against
8     APPROVE THE REAPPOINTMENT OF
THE EXTERNAL AUDITORS AND
APPROVE THE PROPOSED FEES FOR
THE FINANCIAL YEAR 2022
Management Abstain   For Against
9     AUTHORIZE THE BOARD OF
DIRECTORS TO EFFECT DONATIONS
EXCEEDING EGP 1000 DURING THE
FINANCIAL YEAR 2022 AND RATIFY ALL
DONATIONS MADE DURING THE
FINANCIAL YEAR 2021
Management Abstain   For Against
10    AUTHORIZE THE NON-EXECUTIVE
DIRECTORS OF THE BOARD TO
ASSUME FULL TIME JOBS IN OTHER
SHAREHOLDING COMPANIES
Management Abstain   For Against
OCEANA GROUP LTD
Security S57090102                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   05-May-2022
ISIN ZAE000025284                 Agenda   715379865 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 RE-ELECTION OF P DE BEYER AS
DIRECTOR
Management For   For For
O.1.2 RE-ELECTION OF L SENNELO AS
DIRECTOR
Management For   For For
O.1.3 RE-ELECTION OF A JAKOET AS
DIRECTOR
Management For   For For
O.1.4 ELECTION OF T MOKGOSI-
MWANTEMBE AS DIRECTOR
Management For   For For
O.1.5 ELECTION OF P GOLESWORTHY AS
DIRECTOR
Management For   For For
O.1.6 ELECTION OF N BRINK AS DIRECTOR Management For   For For
O.2   RE-APPOINTMENT OF PWC AS
EXTERNAL AUDITOR
Management For   For For
O.3.1 ELECTION OF Z BASSA AS A MEMBER
OF THE AUDIT COMMITTEE
Management For   For For
O.3.2 ELECTION OF P DE BEYER AS A
MEMBER OF THE AUDIT COMMITTEE
Management For   For For
O.3.3 ELECTION OF L SENNELO AS A
MEMBER OF THE AUDIT COMMITTEE
Management For   For For
O.3.4 ELECTION OF A JAKOET AS A MEMBER
OF THE AUDIT COMMITTEE
Management For   For For
O.3.5 ELECTION OF P GOLESWORTHY AS A
MEMBER OF THE AUDIT COMMITTE
Management For   For For
O.4   GENERAL AUTHORITY TO ISSUE
ORDINARY SHARES FOR CASH
Management For   For For
O.5   AUTHORISATION OF THE DIRECTORS
AND INTERIM GROUP COMPANY
SECRETARY
Management For   For For
S.1   APPROVE AND AUTHORISE THE
PROVISION OF FINANCIAL ASSISTANCE
BY THE COMPANY TO RELATED OR
INTER-RELATED COMPANIES AND
OTHERS
Management For   For For
S.2   APPROVE THE NEW EMPLOYEE SHARE
INCENTIVE PLAN
Management For   For For
S.3   APPROVE THE NON-EXECUTIVE
DIRECTORS' REMUNERATION IN THEIR
CAPACITY AS DIRECTORS ONLY
Management For   For For
S.4   GENERAL APPROVAL AND
AUTHORISATION FOR THE
ACQUISITION OF THE COMPANY'S
SHARES BY THE COMPANY OR ITS
SUBSIDIARIES
Management For   For For
NB.1  NON BINDING ADVISORY VOTE:
APPROVAL OF REMUNERATION POLICY
Management For   For For
NB.2  NON BINDING ADVISORY VOTE:
APPROVAL OF IMPLEMENTATION
REPORT SHAREHOLDERS ARE TO
REFER TO THE NO TICE OF THE
MEETING FOR MORE INFORM ATION
ON ELECTRONIC PARTICIPATION
Management For   For For
ANGLO AMERICAN PLATINUM LIMITED
Security S9122P108                 Meeting Type   Annual General Meeting
Ticker Symbol                   Meeting Date   12-May-2022
ISIN ZAE000013181                 Agenda   715264329 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
O.1.1 TO RE-ELECT MR N MBAZIMA AS A
DIRECTOR OF THE COMPANY
Management For   For For
O.1.2 TO RE-ELECT MR C MILLER AS A
DIRECTOR OF THE COMPANY
Management For   For For
O.1.3 TO RE-ELECT MS D NAIDOO AS A
DIRECTOR OF THE COMPANY
Management For   For For
O.2.1 TO ELECT MS N FAKUDE AS A
DIRECTOR OF THE COMPANY
Management For   For For
O.2.2 TO ELECT MS A MICHAUD AS A
DIRECTOR OF THE COMPANY
Management For   For For
O.2.3 TO ELECT MR D WANBLAD AS A
DIRECTOR OF THE COMPANY
Management For   For For
O.3.1 ELECTION OF MR NP MAGEZA AS A
MEMBER OF THE COMMITTEE
Management For   For For
O.3.2 ELECTION OF MR J VICE AS A MEMBER
OF THE COMMITTEE
Management For   For For
O.3.3 ELECTION OF MS D NAIDOO AS A
MEMBER OF THE COMMITTEE,
SUBJECT TO THE PASSING OF
RESOLUTION 1.3
Management For   For For
O.4   APPOINTMENT OF AUDITOR:
RESOLVED THAT
PRICEWATERHOUSECOOPERS (PWC)
BE APPOINTED AS AUDITOR OF THE
COMPANY UNTIL THE DATE OF THE
NEXT AGM. THE AUDIT AND RISK
COMMITTEE HAS RECOMMENDED THE
APPOINTMENT OF PWC (WITH MR JFM
KOTZE (PRACTICE NUMBER 901121) AS
INDIVIDUAL DESIGNATED AUDITOR) AS
EXTERNAL AUDITOR OF THE COMPANY
FROM THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM
Management For   For For
O.5   GENERAL AUTHORITY TO ALLOT AND
ISSUE AUTHORISED BUT UNISSUED
SHARES
Management For   For For
0.6   AUTHORITY TO IMPLEMENT
RESOLUTIONS
Management For   For For
NB7.1 ENDORSEMENT OF THE
REMUNERATION POLICY
Management For   For For
NB7.2 ENDORSEMENT OF THE
REMUNERATION IMPLEMENTATION
REPORT
Management For   For For
S.1   NON-EXECUTIVE DIRECTORS' FEES Management For   For For
S.2   AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE
Management For   For For
S.3   GENERAL AUTHORITY TO
REPURCHASE COMPANY SECURITIES
SHAREHOLDERS TO REFER TO THE
NOTICE OF THE AGM FOR MORE
INFORMATION ON ELECTRONIC
PARTICIPATION
Management For   For For
ANGLOGOLD ASHANTI LIMITED
Security 035128206                 Meeting Type   Annual  
Ticker Symbol AU                              Meeting Date   16-May-2022
ISIN US0351282068                 Agenda   935610712 - Management
                                         
Item Proposal   Proposed
by
Vote Management
Recommendation
For/Against
Management
1.1   Re-Election of Director: Ms MDC Ramos
(Ordinary resolution 1.1)
Management For   For For
1.2   Re-Election of Director: Ms MC Richter
(Ordinary resolution 1.2)
Management For   For For
1.3   Re-Election of Director: Ms NVB Magubane
(Ordinary resolution 1.3)
Management For   For For
2.1   Election of Director: Mr A Calderon Zuleta
(Ordinary resolution 2.1)
Management For   For For
2.2   Election of Director: Mr SP Lawson
(Ordinary resolution 2.2)
Management For   For For
3.1   Appointment of Audit and Risk Committee
member: Mr AM Ferguson (Ordinary
resolution 3.1)
Management For   For For
3.2   Appointment of Audit and Risk Committee
member: Mr R Gasant (Ordinary resolution
3.2)
Management For   For For
3.3   Appointment of Audit and Risk Committee
member: Ms NVB Magubane (Ordinary
resolution 3.3)
Management For   For For
3.4   Appointment of Audit and Risk Committee
member: Ms MC Richter (Ordinary
resolution 3.4)
Management For   For For
3.5   Appointment of Audit and Risk Committee
member: Mr JE Tilk (Ordinary resolution
3.5)
Management For   For For
4.1   Re-appointment of Ernst & Young Inc. as
auditors of the company (Ordinary
resolution 4.1)
Management For   For For
4.2   Appointment of PricewaterhouseCoopers
Inc. as auditor of the company (Ordinary
resolution 4.2)
Management For   For For
5.    General authority to directors to allot and
issue ordinary shares (Ordinary resolution
5)
Management For   For For
6.1   Separate non-binding advisory
endorsements of the AngloGold Ashanti:
remuneration policy (Ordinary resolution
6.1)
Management For   For For
6.2   Separate non-binding advisory
endorsements of the AngloGold Ashanti:
implementation report (Ordinary resolution
6.2)
Management For   For For
7.    Remuneration of non-executive directors
(Special resolution 1)
Management For   For For
8.    General authority to acquire the company's
own shares (Special resolution 2)
Management For   For For
9.    General authority for directors to issue for
cash, those ordinary shares which the
directors are authorised to allot and issue in
terms of ordinary resolution 5 (Special
resolution 3)
Management For   For For
10.   General authority to provide financial
assistance in terms of Sections 44 and 45
of the Companies Act (Special resolution 4)
Management For   For For
11.   Approval of the MOI amendment (Special
resolution 5)
Management For