Past Meeting

Adcorp Holdings Ltd, Jul 09, 2012 Annual Meeting

» Alert me about upcoming meetings for this company.

Proposals

1	Accept Financial Statements and Statutory Reports for the Year Ended 29 February 2012	1 - 0 (see votes)
2.1	Re-elect Petrus Swart as Director	0 - 1 (see votes)
2.2	Re-elect Campbell Bomela as Director	0 - 1 (see votes)
2.3	Re-elect Timothy Ross as Director	0 - 1 (see votes)
2.4	Re-elect Mncane Mthunzi as Director	1 - 0 (see votes)
3	Elect Nontobeko Ndhlazi as Director	1 - 0 (see votes)
4.1	Re-elect Timothy Ross as Chairman of the Audit and Risk Committee	0 - 1 (see votes)
4.2	Re-elect Mncane Mthunzi as Member of the Audit and Risk Committee	1 - 0 (see votes)
5	Reappoint Deloitte & Touche as Auditors of the Company and RM Duffy as the Individual Auditor	1 - 0 (see votes)
6	Place Authorised but Unissued Shares under Control of Directors for the Purposes of the 2006 Share Plan	0 - 1 (see votes)
7	Amend 2006 Share Plan	1 - 0 (see votes)
8	Place Authorised but Unissued Shares under Control of Directors	0 - 1 (see votes)
9	Approve Remuneration Policy	0 - 1 (see votes)
10	Approve Remuneration of Non-Executive Directors	1 - 0 (see votes)
11	Approve Financial Assistance to Any of its Present or Future Subsidiaries and/or Any Other Company or Entity that is Related or Inter-related Company	1 - 0 (see votes)
12	Authorise Board to Ratify and Execute Approved Resolutions	1 - 0 (see votes)