User Agreement Non-qualified Investor

Nedgroup Investment Funds PLC

The state of the origin of the Fund is Ireland. In Switzerland, the Representative is ACOLIN Fund Services AG, Leutschenbachstrasse 50, CH-8050 Zürich, whilst the Paying agent is Banque Heritage SA, route de Chêne 61, 1211 Geneva 6, Switzerland. The Basic documents of the Fund such as the prospectus, the key investor information document (KIID), the articles of association as well as the semi-annual and annual reports may be obtained free of charge at the office of the Swiss Representative. The current website is intended for information purposes only and shall not to be used as an offer to buy and/or sell shares. The performance shown does not take account of any commissions and costs charged when subscribing to and redeeming shares. Past performance may not be a reliable guide to future performance.

Privacy Policy

This privacy policy tells you about the information we collect from you when you use our website (www.nedgroupinvestments.com).

The website is shared by Nedgroup Investments Proprietary Limited and Nedgroup Investments (IOM) Limited (collectively “Nedgroup Investments”) and is administered from South Africa by Nedgroup Investments Proprietary Limited.

Nedgroup Investments Proprietary Limited are considered to be the data controller of information generated by the website except in the instances where you register and use Nedgroup Investments (IOM) Limited’s secure portal or submit enquiries to them via the website. In these cases only, Nedgroup Investments (IOM) Limited will be the controller of your data.

This policy provides you with information about why and how we use your data, and about the rights you have over your data.

If you have any questions about this policy or do not agree with it, please contact us before using the website.

By using any part of the website or providing personal information to Nedgroup Investments you acknowledge the processing of your personal information as set out in this policy.

General principles
Nedgroup Investments is committed to keeping your information private. By 'your information' we mean any information about you that you or third parties provide to us. This policy relates to the privacy of your information at the website.

When you use our website
When you use our website a number of cookies are used by us to allow the website to function, to collect useful information about visitors and to help to make your user experience better.

Some of the cookies we use are strictly necessary for our website to function, and we don’t ask for your consent to place these on your computer.
However, for those cookies that are useful but not strictly necessary we will always ask for your consent before placing them.

For more information about our use of cookies, please see our cookie policy.

In general, you can use the website without giving us any information. Any domain name information that we collect is not used to personally identify you but is instead aggregated to measure the number of visits, average time spent on the website and pages viewed. We use this information to measure the use of our website and to improve its contents.

When you submit an enquiry via our website
When you submit an enquiry via the ‘Contact Us’ sections of our website, you supply us with your name, your email address and the detail of your enquiry.

We use this information to respond to your query, which includes providing you with any requested information about our products. We may also email you several times after your enquiry in order to follow up on your interest and ensure that we have answered it to your satisfaction.

Your enquiry is processed via your chosen office being the Isle of Man (International), Cape Town, Durban or Johannesburg and they will be retained in the same location.

We do not use the information you provide to make any automated decisions.

When you subscribe to our newsletter
Where you have subscribed to our newsletter for quarterly updates on the investment industry, we will use this information only for the intended purpose. We will not use it for additional marketing purposes, nor will we share it with any other third parties.

You may unsubscribe from this newsletter at any point online or by contacting our Cape Town office who are responsible for its administration.

When registering and using the secure websites
When you register to use our online secure site investment services (South Africa – https://nedgroupinvestments.nedbank.co.za or International - https://ngi.nedsecure-int.com) we will ask you to provide standard identification information about yourself for security, identification and verification purposes.

When completing our online forms
When completing any online forms, we will tell you how your information will be used in relation to the product or service you’re applying for, within the form and in any associated terms and conditions.

Where you provide information about others (for example, for joint accounts or if you are ‘recommending a friend’) you must ensure that you have their authorisation or are otherwise entitled to provide this information to us.

Security
We will ensure we have appropriate physical and technological security measures to protect your information regardless of where it is held.

We will ensure that when we outsource any processes, the supplier has appropriate security measures in place and will contractually require them to comply with these privacy principles.

We will ensure that suitable safeguards are in place before personal information is transferred to other countries.

Retention
We will only retain your information for as long as we need it, given the purpose for which it was collected, or as required by law and any other statutory obligations, including anti-money laundering, counter-terrorism, tax legislation. Your information may be retained for a maximum of 6 years from the end of our relationship; however some of it will be retained for less than this. We will take all reasonable steps to destroy or erase the data from its systems when it is no longer required.

Your right to complain
If you have a complaint about our use of your information, we would prefer you to contact us directly in the first instance so that we can address your complaint.

Updates to this privacy policy
We regularly review and, if appropriate, update this privacy policy from time to time, and as our services and use of personal data evolves. If we want to make use of your personal data in a way that we haven’t previously identified, we will contact you to provide information about this and, if necessary, to ask for your consent.

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Foord is a privately owned, independent asset management company with offices in South Africa and Singapore. Their investment philosophy and associated process focuses on the preservation of capital and the understanding and management of risk. They have developed a track record of producing consistent, inflation-beating long-term returns using a combination of sound asset allocation and stock selection.

Foord Asset Management was founded in 1981 and has one of the longest track records in South Africa. They have managed the Nedgroup Investments Value Fund since 2004 and the Nedgroup Investments Stable Fund since its inception in 2007.

Foord places significant emphasis on the integration of ESG factors into their investment decisions, which is further supported by the degree to which it engages with investee companies. Foord’s broad participation in the responsible investing space is supported by an annual Stewardship Report and extensive CSI initiatives.

Proxy voting

Investee company

Share code

Event type

Date

No results

MRP

Ordinary General Meeting

29-Jun-20

SBK

Annual General Meeting

26-Jun-20

ANH

Annual General Meeting

03-Jun-20

RMH

Ordinary General Meeting

01-Jun-20

CCO

Annual General Meeting

01-May-20

BTI

Annual General Meeting

30-Apr-20

PPH

Annual General Meeting

11-Mar-20

AHB

Annual General Meeting

11-Feb-20

SPP

Annual General Meeting

11-Feb-20

FFA

Annual General Meeting

06-Dec-19

APN

Annual General Meeting

05-Dec-19

SOL

Annual General Meeting

27-Nov-19

EMI

Annual General Meeting

14-Nov-19

RMH

Annual General Meeting

14-Nov-19

BHP

Annual General Meeting

17-Oct-19

OMN

Annual General Meeting

27-Sep-19

CFR

Annual General Meeting

11-Sep-19

MRP

Annual General Meeting

28-Aug-19

AWA

Court Meeting

22-Aug-19

SSS

Annual General Meeting

22-Aug-19

OMN

Ordinary General Meeting

25-Jul-19

SBK

Annual General Meeting

30-May-19

CCO

Annual General Meeting

03-May-19

BTI

Annual General Meeting

25-Apr-19

ANH

Annual General Meeting

24-Apr-19

SSS

Ordinary General Meeting

19-Feb-19

SPP

Annual General Meeting

12-Feb-19

AWA

Annual General Meeting

05-Feb-19

APN

Annual General Meeting

06-Dec-18

FFA

Annual General Meeting

30-Nov-18

RMH

Annual General Meeting

21-Nov-18

SOL

Annual General Meeting

16-Nov-18

EMI

Annual General Meeting

15-Nov-18

BHP

Annual General Meeting

17-Oct-18

OMN

Annual General Meeting

20-Sep-18

CFR

Annual General Meeting

10-Sep-18

MRP

Annual General Meeting

29-Aug-18

SSS

Annual General Meeting

23-Aug-18

SBK

Annual General Meeting

24-May-18

CCO

Annual General Meeting

04-May-18

BTI

Annual General Meeting

25-Apr-18

SNH

Annual General Meeting

20-Apr-18

CML

Annual General Meeting

20-Feb-18

SPP

Annual General Meeting

07-Feb-18

AWA

Annual General Meeting

29-Jan-18

Resolution	Vote	Result
1. Control of unissued ordinary shares	For	PASS
2. Issue of ordinary shares for cash (specific authority)	For	PASS
3. Signature of documents	For	PASS

Resolution	Vote	Result
1. To elect directors: Maureen Erasmus	For	PASS
2. Place unissued ordinary shares under control of directors	Against	PASS
3. Place unissued preference shares under control of directors	Against	PASS
4. Non-binding advisory vote: Support the group's remuneration policy	For	PASS
5. Non-binding advisory vote: Endorse the group's remuneration implementation report	For	PASS
6. Remuneration: Approve non-executive directors' fees (2020): Standard Bank Group Chairman	For	PASS
7. Remuneration: Approve non-executive directors' fees (2020): Standard Bank Group Director	For	PASS
8. Remuneration: Approve non-executive directors' fees (2020): Standard Bank Group International Director	For	PASS
9. Remuneration: Approve non-executive directors' fees (2020): Group Audit Committee: Chairman	For	PASS
10. Remuneration: Approve non-executive directors' fees (2020): Group Audit Committee: Member	For	PASS
11. Remuneration: Approve non-executive directors' fees (2020): Group Directors' Affairs Committee: Chairman	For	PASS
12. To elect directors: Trix Kennealy	For	PASS
13. Remuneration: Approve non-executive directors' fees (2020): Group Directors' Affairs Committee: Member	For	PASS
14. Remuneration: Approve non-executive directors' fees (2020): Group Remuneration Committee: Chairman	For	PASS
15. Remuneration: Approve non-executive directors' fees (2020): Group Remuneration Committee: Member	For	PASS
16. Remuneration: Approve non-executive directors' fees (2020): Group Risk and Capital Management Committee: Chairman	For	PASS
17. Remuneration: Approve non-executive directors' fees (2020): Group Risk and Capital Management Committee: Member	For	PASS
18. Remuneration: Approve non-executive directors' fees (2020): Group Social and Ethics Committee: Chairman	For	PASS
19. Remuneration: Approve non-executive directors' fees (2020): Group Social and Ethics Committee: Member	For	PASS
20. Remuneration: Approve non-executive directors' fees (2020): Group Technology and Information Committee: Chairman	For	PASS
21. Remuneration: Approve non-executive directors' fees (2020): Group Technology and Information Committee: Member	For	PASS
22. Ad hoc meeting attendance	For	PASS
23. To elect directors: Nomgando Matyumza	For	PASS
24. Grant: General authority to acquire the company's ordinary shares	For	PASS
25. Grant: General authority to acquire the company's preference shares	For	PASS
26. Approve: Loans or other financial assistance to related or inter-related comp	Against	PASS
27. To elect directors: Jacko Maree	For	PASS
28. To elect directors: John Vice	For	PASS
29. To elect directors: Priscillah Mabelane	For	PASS
30. To elect directors: Nonkululeko Nyembezi	For	PASS
31. Reappointment of Auditors: KPMG Inc.	For	PASS
32. Reappointment of Auditors: PricewaterhouseCoopers Inc	For	PASS

Resolution	Vote	Result
1. Revised text of articles of association: amending article 24.4 of the articles of association in order to allow the Board to decide by way of written resolutions under the conditions of the Belgian Code of Companies and Associations, as follows: Any or all of the directors may participate in a meeting of the Board of Directors by means of telephone, videoconference or similar communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting by such means shall constitute presence in person at such meeting. Decisions of the Board of Directors may also be adopted, without any physical meeting, by the unanimous consent of the directors expressed in writing.	For	PASS
2. Revised text of articles of association: amending article 24.4 of the articles of association in order to allow the Board to decide by way of written resolutions under the conditions of the Belgian Code of Companies and Associations, as follows: Any or all of the directors may participate in a meeting of the Board of Directors by means of telephone, videoconference or similar communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting by such means shall constitute presence in person at such meeting. Decisions of the Board of Directors may also be adopted, without any physical meeting, by the unanimous consent of the directors expressed in writing.	For	PASS
3. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Mr. Gregoire de Spoelberch	For	PASS
4. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Mr. Gregoire de Spoelberch	For	PASS
5. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Mr. Paul Cornet de Ways Ruart	For	PASS
6. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Mr. Paul Cornet de Ways Ruart	For	PASS
7. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Mr. Paulo Lemann	For	PASS
8. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Mr. Paulo Lemann	For	PASS
9. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Ms. Maria Asuncion Aramburuzabala	For	PASS
10. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment as director of Ms. Maria Asuncion Aramburuzabala	For	PASS
11. Appointment of directors: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director and, upon proposal from the Reference Shareholder, appointing Mr. Roberto Thompson Motta as director	For	PASS
12. Appointment of directors: acknowledging the end of the mandate of Mr. Marcel Herrmann Telles as director and, upon proposal from the Reference Shareholder, appointing Mr. Roberto Thompson Motta as director	For	PASS
13. Appointment of directors: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington	For	PASS
14. Appointment of directors: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington	For	PASS
15. Appointment of directors: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford Jr.	For	PASS
16. Appointment of directors: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford Jr.	For	PASS
17. Appointment of directors: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Dominqo Davila	For	PASS
18. Appointment of directors: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Dominqo Davila	For	PASS
19. Remuneration policy and remuneration report	Against	PASS
20. Filings	For	PASS
21. Filings	For	PASS
22. Revised text of articles of association: Amending article 44 of the articles of association in order to allow the Board to distribute interim dividends under the conditions of the Belgian Code of Companies and Associations, as follows: The annual dividends shall be paid at the dates and places decided by the Board of Directors. The Board of Directors may pay an interim dividend in accordance with article 7:213 of the code.	For	PASS
23. Revised text of articles of association: Amending article 44 of the articles of association in order to allow the Board to distribute interim dividends under the conditions of the Belgian Code of Companies and Associations, as follows: The annual dividends shall be paid at the dates and places decided by the Board of Directors. The Board of Directors may pay an interim dividend in accordance with article 7:213 of the code.	For	PASS
24. Revised text of articles of association: Amending several provisions of the articles of association in order to conform such provisions with the changes imposed by or resulting from the rules of the Belgian Code of Companies and Associations and other Belgian legislations and to align the text of the articles of association to the terminology and numbering of such Code. The proposed revised text of articles of association is available on the Company's website as indicated in this notice.	For	PASS
25. Revised text of articles of association: Amending several provisions of the articles of association in order to conform such provisions with the changes imposed by or resulting from the rules of the Belgian Code of Companies and Associations and other Belgian legislations and to align the text of the articles of association to the terminology and numbering of such Code. The proposed revised text of articles of association is available on the Company's website as indicated in this notice.	For	PASS
26. Management report by the Board of Directors on the accounting year ended on 31 December 2019. Report by the statutory auditor on the accounting year ended on 31 December 2019. Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2019, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. Approval of the statutory annual accounts.	For	PASS
27. Management report by the Board of Directors on the accounting year ended on 31 December 2019. Report by the statutory auditor on the accounting year ended on 31 December 2019. Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2019, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. Approval of the statutory annual accounts.	For	PASS
28. Discharge to the directors	Against	PASS
29. Discharge to the statutory auditor	Against	PASS
30. Appointment of directors: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele Burns as independent director	For	PASS
31. Appointment of directors: upon proposal from the Board of Directors, renewing the appointment of Ms. Michele Burns as independent director	For	PASS
32. Appointment of directors: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio Leoni Sceti as independent director	For	PASS
33. Appointment of directors: upon proposal from the Board of Directors, renewing the appointment of Mr. Elio Leoni Sceti as independent director	For	PASS
34. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment of Mr. Alexandre Van Damme as director.	For	PASS
35. Appointment of directors: upon proposal from the Reference Shareholder, renewing the appointment of Mr. Alexandre Van Damme as director.	For	PASS

Resolution	Vote	Result
1. Unbundling Resolution - approving the RMH Unbundling in terms of section 112 of the Companies Act.	For	PASS

Resolution	Vote	Result
1. To receive the accounts and the reports of the Directors and the Auditors for the year ended 31 December 2019.	For	PASS
2. To re-appoint PricewaterhouseCoopers LLP as Auditors.	For	PASS
3. To authorise the Audit Committee to determine the Auditors' remuneration	For	PASS
4. To approve the Directors' Remuneration Policy, which appears at pages 71 to 77 of the Annual Report for the year ended 31 December 2019	Against	PASS
5. To approve the Directors' Remuneration Report for the year ended 31 December 2019 (other than the Remuneration Policy)	Against	FAIL
6. To authorise the Directors to offer an optional scrip dividend scheme	For	PASS
7. To authorise the Directors to allot shares (S.551)	For	PASS
8. To disapply the pre-emption provisions of Section 561(1) of the Companies Act 2006, to the extent specified	Against	PASS
9. To authorise the Company to purchase its own shares	For	PASS
10. To allow General Meetings (other than AGMs) to be held on 14 clear days' notice	For	PASS
11. To declare a final dividend of 1.0 pence per ordinary share.	For	PASS
12. To re-elect Henry Staunton as a Director (Chairman).	For	PASS
13. To re-elect Ian Hawksworth as a Director (Executive).	For	PASS
14. To re-elect Situl Jobanputra as a Director (Executive).	For	PASS
15. To elect Michelle McGrath as a Director (Executive).	For	PASS
16. To re-elect Charlotte Boyle as a Director (Non-executive).	For	PASS
17. To re-elect Jonathan Lane as a Director (Non-executive).	For	PASS
18. To re-elect Anthony Steains as a Director (Non-executive).	For	PASS

Resolution	Vote	Result
1. Receipt of the 2019 Annual Report and Accounts	For	-
2. Re-election of Holly Keller Koeppel as a Director (A, N)	For	-
3. Re-election of Savio Kwan as a Director (N, R)	For	-
4. Re-election of Dimitri Panayotopoulos as a Director (N, R)	For	-
5. Election of Jeremy Fowden as a Director (A, N) who has been appointed since the last Annual General Meeting	For	-
6. Election of Tadeu Marroco as a Director who has been appointed since the last Annual General Meeting	For	-
7. Renewal of the Directors' authority to allot shares	Against	-
8. Renewal of the Directors' authority to disapply pre-emption rights	Against	-
9. Authority for the Company to purchase its own shares	For	-
10. Approval of the British American Tobacco Restricted Share Plan	Against	-
11. Authority to make donations to political organisations and to incur political expenditure	Against	-
12. Approval of the 2019 Directors' remuneration report	For	-
13. Notice period for General Meetings	For	-
14. Reappointment of the Auditors	For	-
15. Authority for the Audit Committee to agree the Auditors' remuneration	For	-
16. Re-election of Jack Bowles as a Director	For	-
17. Re-election of Richard Burrows as a Director (N)	For	-
18. Re-election of Sue Farr as a Director (N, R)	For	-
19. Re-election of Dr Marion Helmes as a Director (N, R)	For	-
20. Re-election of Luc Jobin as a Director (A, N)	For	-

Resolution	Vote	Result
1. Presentation of the annual financial statements and the reports of the directors, the audit and risk committee and the social and ethics committee- Non-Voting	For	PASS
2. Re-election of directors who retire by rotation: Re-election of J Naidoo	For	PASS
3. Re-election of directors who retire by rotation: Re-election of SH Muller	For	PASS
4. Re-election of directors who retire by rotation: Re-election of F Petersen-Cook	For	PASS
5. Ratification of the appointment as a director: Appointment of TL de Klerk	For	PASS
6. Appointment of the audit and risk committee members: Appointment of JB Cilliers	For	PASS
7. Appointment of the audit and risk committee members: Appointment of F Petersen-Cook	For	PASS
8. Appointment of the audit and risk committee members: Appointment of SH Muller	For	PASS
9. Re-appointment of auditor:Re-appointment of PricewaterhouseCoopers Inc.	For	PASS
10. General authority to issue shares for cash	For	PASS
11. Non-binding advisory vote on Pepkor's remuneration policy	Against	PASS
12. Non-binding advisory vote on Pepkor's implementation report on the remuneration policy	Against	PASS
13. Amendments to the rules of company's Executive Share Rights Scheme	For	PASS
14. Remuneration of non-executive directors: Chairman	For	PASS
15. Remuneration of non-executive directors: Lead independent director	For	PASS
16. Remuneration of non-executive directors: Board members	For	PASS
17. Remuneration of non-executive directors: Audit and risk committee chairman	For	PASS
18. Remuneration of non-executive directors: Audit and risk committee members	For	PASS
19. Remuneration of non-executive directors: Human resources and remuneration committee chairman	For	PASS
20. Remuneration of non-executive directors: Human resources and remuneration committee members	For	PASS
21. Remuneration of non-executive directors: Social and ethics committee chairman	For	PASS
22. Remuneration of non-executive directors: Social and ethics committee members	For	PASS
23. Remuneration of non-executive directors: Nomination committee chairman	For	PASS
24. Remuneration of non-executive directors: Nomination committee members	For	PASS
25. Remuneration of non-executive directors: Non-scheduled extraordinary meetings	For	PASS
26. Financial assistance to subsidiary companies: Intercompany financial assistance	Against	PASS
27. Financial assistance for the subscription to and/or the acquisition of shares in the company or a related or interrelated company: Financial assistance for the subscription of shares	For	PASS

Resolution	Vote	Result
1. Re-election of M. Kaplan as director	For	PASS
2. Re-election of G. Kinross as director	For	PASS
3. Re-election of M. Nell as director	For	PASS
4. Confirmation of N. Makhoba's appointment as director	For	PASS
5. Appointment of members of the Audit and Risk committee - G. Kinross (Chairman)	For	PASS
6. Appointment of members of the Audit and Risk committee - A. Basserabie	For	PASS
7. Appointment of members of the Audit and Risk committee - N. Makhoba	For	PASS
8. Appointment of members of the Audit and Risk committee - S. Mokorosi	For	PASS
9. Appointment of members of the Audit and Risk committee - S. Noik	For	PASS
10. Re-appointment of auditors	For	PASS
11. General authority to issue shares for cash	Against	FAIL
12. Non-binding advisory vote on Remuneration Policy	Against	PASS
13. Non-binding advisory vote on Remuneration Implementation Report	Against	FAIL
14. Specific authority to issue shares pursuant to a reinvestment option	Against	PASS
15. Signature of documentation	For	PASS
16. Share repurchases	Against	PASS
17. Financial assistance in terms of section 45 of the Companies Act	For	PASS
18. Approval of fees payable to non-executive directors - Chairman of the Board	For	PASS
19. Approval of fees payable to non-executive director	For	PASS
20. Approval of fees payable to non-executive directors - Audit and Risk committee member	For	PASS
21. Approval of fees payable to non-executive directors - Remuneration and Nominationcommittee member	For	PASS
22. Approval of fees payable to non-executive directors - Investment committee member	For	PASS

Resolution	Vote	Result
1. Adoption of the annual financial statements	For	PASS
2. Appointment of Lwazi Koyana as an independent non-executive director	For	PASS
3. Re-election of non-executive directors retiring by rotation: Harish Mehta	For	PASS
4. Re-election of non-executive directors retiring by rotation: Phumla Mnganga	For	PASS
5. Re-election of non-executive directors retiring by rotation: Andrew Waller	For	PASS
6. Re-election of the independent external auditor	For	PASS
7. Election of the members of the Audit Committee: Marang Mashologu	For	PASS
8. Election of the members of the Audit Committee: Harish Mehta	For	PASS
9. Election of the members of the Audit Committee: Andrew Waller (chairman)	For	PASS
10. Authority to issue shares for the purpose of share options	Against	PASS
11. Authority to issue shares for the purpose of the CSP	For	PASS
12. Non-binding advisory vote on the remuneration policy	For	PASS
13. Non-binding advisory vote on the remuneration implementation report	For	PASS
14. Financial assistance to related or inter-related companies	Against	PASS
15. Non-executive directors' fees	For	PASS

Resolution	Vote	Result
1. Approval of financial assistance to related or inter-related companies	Against	PASS
2. Approval of remuneration policy	Against	PASS
3. Confirmation of appointment and re-election of Susan Melanie Ludolph as director	For	PASS
4. Confirmation of appointment and re-election of Vuyiswa Reitumetse Mutshekwane as director	For	PASS
5. Confirmation of appointment and re-election of Ian David Vorster as director	For	PASS
6. Confirmation of appointment and re-election of Donnovan Stephen Pydigadu as director	For	PASS
7. Approval of remuneration implementation report	Against	PASS
8. Re-election of Bongiwe Nomandi Njobe as director	For	PASS
9. Approval of the repurchase of equal FFA and FFB shares	For	PASS
10. Approval of the repurchase of FFA shares	For	PASS
11. Approval of the repurchase of FFB shares	Against	FAIL
12. Approval of the provision of financial assistance for the purchase of shares for Black Economic Empowerment purposes	For	PASS
13. Re-election of Djurk Peter Claudius Venter as director	For	PASS
14. Authorising non-executive directors' fees	For	PASS
15. Re-election of Robin Lockhart-Ross as a member of the audit committee	For	PASS
16. Election of Susan Melanie Ludolph as a member of the audit committee	For	PASS
17. Re-election of Jan Naude Potgieter as a member of the audit committee	For	PASS
18. Re-election of Djurk Peter Claudius Venter as a member of the audit committee	For	PASS
19. Re-appointment of auditor	For	PASS
20. General authority to issue shares for cash	Against	PASS
21. Authority for directors or company secretary to implement resolutions	For	PASS

Resolution	Vote	Result
1. presentation and adoption of Annual Financial Statements	For	PASS
2. Non-binding advisory resolution: remuneration policy	For	PASS
3. Non-binding advisory resolution: remuneration implementation report	For	PASS
4. presentation and noting of the Social and Ethics Committee report	For	PASS
5. financial assistance to related or inter-related company	Against	PASS
6. general authority to repurchase shares	For	PASS
7. re-election of directors: Kuseni Dlamini	For	PASS
8. re-election of directors: Ben Kruger	For	PASS
9. re-election of directors: Themba Mkhwanazi	For	PASS
10. re-election of directors: Babalwa Ngonyama	For	PASS
11. re-election of directors: David Redfern	For	PASS
12. re-election of directors: Sindi Zilwa	For	PASS
13. reappointment of independent external auditors	For	PASS
14. election of Audit and Risk Committee members: Linda de Beer	For	PASS
15. election of Audit and Risk Committee members: Ben Kruger	For	PASS
16. election of Audit and Risk Committee members: Babalwa Ngonyama	For	PASS
17. election of Audit and Risk Committee members: Sindi Zilwa	For	PASS
18. place unissued shares under the control of directors	Against	PASS
19. general but restricted authority to issue shares for cash	For	PASS
20. authorisation for an executive director to sign necessary documents	For	PASS

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Stable Fund: 2020

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