Past Meeting

Naspers Ltd, Aug 31, 2012 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2012 1 - 0 (see votes)
2 Approve Dividends for N Ordinary and A Ordinary Shares 1 - 0 (see votes)
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor 1 - 0 (see votes)
4.1 Re-elect Rachel Jafta as Director 1 - 1 (see votes)
4.2 Re-elect Debra Meyer as Director 1 - 0 (see votes)
4.3 Re-elect Lambert Retief as Director 1 - 0 (see votes)
4.4 Re-elect Neil van Heerden as Director 1 - 0 (see votes)
4.5 Re-elect Hein Willemse as Director 1 - 0 (see votes)
5.1 Re-elect Francine-Ann du Plessis as Member of the Audit Committee 1 - 0 (see votes)
5.2 Re-elect Rachel Jafta as Member of the Audit Committee 1 - 0 (see votes)
5.3 Re-elect Ben van der Ross as Member of the Audit Committee 1 - 0 (see votes)
5.4 Re-elect Boetie van Zyl as Member of the Audit Committee 1 - 0 (see votes)
6 Approve Remuneration Policy 0 - 2 (see votes)
7 Place Authorised but Unissued Shares under Control of Directors 0 - 1 (see votes)
8 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 1 - 0 (see votes)
9 Amend the Trust Deed of the Naspers Share Incentive Scheme 0 - 1 (see votes)
10 Authorise Board to Ratify and Execute Approved Resolutions 1 - 0 (see votes)
1.1 Approve Remuneration of Board Chairman 1 - 0 (see votes)
1.2 Approve Remuneration of Board Member 1 - 0 (see votes)
1.3 Approve Remuneration of Audit Committee Chairman 1 - 0 (see votes)
1.4 Approve Remuneration of Audit Committee Member 1 - 0 (see votes)
1.5 Approve Remuneration of Risk Committee Chairman 1 - 0 (see votes)
1.6 Approve Remuneration of Risk Committee Member 1 - 0 (see votes)
1.7 Approve Remuneration of Human Resources and Remuneration Committee Chairman 1 - 0 (see votes)
1.8 Approve Remuneration of Human Resources and Remuneration Committee Member 1 - 0 (see votes)
1.9 Approve Remuneration of Nomination Committee Chairman 1 - 0 (see votes)
1.10 Approve Remuneration of Nomination Committee Member 1 - 0 (see votes)
1.11 Approve Remuneration of Social and Ethics Committee Chairman 1 - 0 (see votes)
1.12 Approve Remuneration of Social and Ethics Committee Member 1 - 0 (see votes)
1.13 Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee 1 - 0 (see votes)
1.14 Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds 1 - 0 (see votes)
1.15 Approve Remuneration of Chairman of Media24 Pension Fund 1 - 0 (see votes)
1.16 Approve Remuneration of Trustees of Media24 Pension Fund 1 - 0 (see votes)
1.1 Approve Remuneration of Board Chairman 1 - 0 (see votes)
1.2 Approve Remuneration of Board Member 1 - 0 (see votes)
1.3 Approve Remuneration of Audit Committee Chairman 1 - 0 (see votes)
1.4 Approve Remuneration of Audit Committee Member 1 - 0 (see votes)
1.5 Approve Remuneration of Risk Committee Chairman 1 - 0 (see votes)
1.6 Approve Remuneration of Risk Committee Member 1 - 0 (see votes)
1.7 Approve Remuneration of Human Resources and Remuneration Committee Chairman 1 - 0 (see votes)
1.8 Approve Remuneration of Human Resources and Remuneration Committee Member 1 - 0 (see votes)
1.9 Approve Remuneration of Nomination Committee Chairman 1 - 0 (see votes)
1.10 Approve Remuneration of Nomination Committee Member 1 - 0 (see votes)
1.11 Approve Remuneration of Social and Ethics Committee Chairman 1 - 0 (see votes)
1.12 Approve Remuneration of Social and Ethics Committee Member 1 - 0 (see votes)
1.13 Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee 1 - 0 (see votes)
1.14 Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds 1 - 0 (see votes)
1.15 Approve Remuneration of Chairman of Media24 Pension Fund 1 - 0 (see votes)
1.16 Approve Remuneration of Trustees of Media24 Pension Fund 1 - 0 (see votes)
2 Approve Financial Assistance to Related or Inter-related Company or Corporation 1 - 0 (see votes)
3 Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital 1 - 0 (see votes)
4 Authorise Repurchase of A Ordinary Issued Shares 0 - 1 (see votes)
5 Adopt New Memorandum of Incorporation 0 - 1 (see votes)

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