Past Meeting

Absa Group Ltd, Jun 21, 2012 Annual Meeting

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Proposals

1 Accept Consolidated and Standalone Financial Statements for FY 2011 No votes yet in archive
2 Approve Allocation of Income No votes yet in archive
3 Approve Discharge of Directors No votes yet in archive
4 Approve Remuneration of Directors No votes yet in archive
5 Advisory Vote on Remuneration Policy Report No votes yet in archive
6 Appoint Auditors No votes yet in archive
7 Dismiss, Appoint, Reelect and/or Ratify Directors No votes yet in archive
8.a Add New Article 4 bis Re: Company Web Site No votes yet in archive
8.b Amend Article 9 Re: General Meeting No votes yet in archive
8.c Amend Article 13 Re: Publication of Results of General Meeting No votes yet in archive
8.d Amend Article 15 Re: Director Term No votes yet in archive
8.e Amend Article 18 Re: Board Functioning No votes yet in archive
9.a Amend Article 7 of General Meeting Regulations Re: Convening General Meeting No votes yet in archive
9.b Amend Article 8 of General Meeting Regulations Re: Publication of General Meeting Notice No votes yet in archive
9.c Amend Article 9 of General Meeting Regulations Re: Representation at General Meetings No votes yet in archive
9.d Amend Article 12 of General Meeting Regulations Re: Proxy Voting No votes yet in archive
9.e Amend Article 24 of General Meeting Regulations Re: Publication of Results of General Meeting No votes yet in archive
10 Approve Company's Corporate Web Site No votes yet in archive
11 Authorize Board to Ratify and Execute Approved Resolutions No votes yet in archive
12 Approve Minutes of Meeting No votes yet in archive

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