Past Meeting

Adcorp Holdings Ltd, Jul 09, 2012 Annual Meeting

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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)

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