Naspers Limited (Naspers) (JSE: NPN, LSE: NPSN) The 110th annual general meeting (AGM) of the shareholders of Naspers was held through electronic communication yesterday. Shareholders are advised that...
Autore: Business Wire
CAPE TOWN, South Africa: Naspers Limited (Naspers) (JSE: NPN, LSE: NPSN) The 110th annual general meeting (AGM) of the shareholders of Naspers was held through electronic communication yesterday.
Shareholders are advised that all resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders represented at the AGM.
The following information is provided in compliance with the JSE Limited’s Listings Requirements:
Total issued number of N ordinary shares: 178 506 722
Total issued number of A ordinary shares: 961 193**
Treasury shares: 7 005 692
Number of ordinary shares that could have been voted at the meeting: 172 329 957**
Abbreviations: | N ordinary shares (N Ord) | ||||
A ordinary shares (A Ord) |
Details of voting results:
|
| A shares |
| N shares |
|
|
| Total A and N ord shares voted at the meeting |
| Total |
| |
|
| No. of votes voted A ord | For % | No. of votes voted N ord shares at the meeting | For % | Against % | Abstain % as a total of | For % | Against % | No. of votes voted N and A | A ord | N ord |
Ordinary resolutions | ||||||||||||
1 | Confirmation and approval of payment of dividends | 813 191 000 | 100% | 132 971 588 | 99,9% | 0,0% | 0,1% | 100,0% | 0,0% | 946 162 588 | 85,9% | 14,1% |
2 | Re-appointment of Deloitte South Africa as auditor | 813 191 000 | 100% | 132 971 588 | 98,8% | 1,1% | 0,1% | 99,8% | 0,1% | 946 162 588 | 85,9% | 14,1% |
3 | Appointment of chief executive | 813 191 000 | 100% | 132 971 588 | 99,1% | 0,8% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
4 | To re-elect the following directors: | |||||||||||
4.1 | Hendrik du Toit | 813 191 000 | 100% | 132 971 588 | 96,2% | 3,7% | 0,1% | 99,5% | 0,5% | 946 162 588 | 85,9% | 14,1% |
4.2 | Craig Enenstein | 813 191 000 | 100% | 132 971 588 | 24,2% | 75,7% | 0,1% | 89,3% | 10,6% | 946 162 588 | 85,9% | 14,1% |
4.3 | Anglien Kemna | 813 191 000 | 100% | 132 971 588 | 93,3% | 6,6% | 0,1% | 99,1% | 0,9% | 946 162 588 | 85,9% | 14,1% |
4.4 | Nolo Letele | 813 191 000 | 100% | 132 971 588 | 79,6% | 20,2% | 0,2% | 97,1% | 2,8% | 946 162 588 | 85,9% | 14,1% |
4.5 | Roberto Oliveira de Lima | 813 191 000 | 100% | 132 971 588 | 54,1% | 45,8% | 0,1% | 93,5% | 6,4% | 946 162 588 | 85,9% | 14,1% |
5 | Appointment and re-election of the following audit committee members: | |||||||||||
5.1 | Sharmistha Dubey | 813 191 000 | 100% | 132 971 588 | 98,7% | 1,2% | 0,1% | 99,8% | 0,2% | 946 162 588 | 85,9% | 14,1% |
5.2 | Manisha Girotra | 813 191 000 | 100% | 132 971 588 | 97,8% | 2,1% | 0,1% | 99,7% | 0,3% | 946 162 588 | 85,9% | 14,1% |
5.3 | Angelien Kemna | 813 191 000 | 100% | 132 971 588 | 93,3% | 6,6% | 0,1% | 99,1% | 0,9% | 946 162 588 | 85,9% | 14,1% |
5.4 | Steve Pacak (chair) | 813 191 000 | 100% | 132 971 588 | 46,0% | 53,9% | 0,1% | 92,4% | 7,6% | 946 162 588 | 85,9% | 14,1% |
6 | To endorse the Company’s remuneration policy | 813 191 000 | 100% | 132 971 588 | 15,4% | 84,5% | 0,1% | 88,1% | 11,9% | 946 162 588 | 85,9% | 14,1% |
7 | To endorse the Company's remuneration implementation report | 813 191 000 | 100% | 132 971 588 | 16,0% | 83,9% | 0,1% | 88,2% | 11,8% | 946 162 588 | 85,9% | 14,1% |
8 | Approval of general authority placing unissued shares under the control of the directors | 636 203 000 | 100% | 132 971 588 | 10,0% | 89,9% | 0,1% | 84,4% | 15,5% | 769 174 588 | 82,7% | 17,3% |
9 | Approval of general issue of shares for cash | 813 191 000 | 100% | 132 971 588 | 52,8% | 47,1% | 0,1% | 93,4% | 6,6% | 946 162 588 | 85,9% | 14,1% |
10 | Approval of the amendments to the trust deed of the Naspers Restricted Stock Plan Trust and the share scheme envisaged by this deed | 813 191 000 | 100% | 132 971 588 | 98,8% | 0,8% | 0,4% | 99,8% | 0,1% | 946 162 588 | 85,9% | 14,1% |
11 | General authorisation to implement all resolutions adopted at the AGM | 813 191 000 | 100% | 132 971 588 | 99,9% | 0,0% | 0,1% | 100,0% | 0,0% | 946 162 588 | 85,9% | 14,1% |
Special resolutions | ||||||||||||
1 | Board and committee remuneration for financial year ending 31 March 2025: | |||||||||||
1.1 | Board – chair | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.2 | Board – member | 813 191 000 | 100% | 132 971 588 | 98,8% | 1,1% | 0,1% | 99,8% | 0,2% | 946 162 588 | 85,9% | 14,1% |
1.3 | Audit committee – chair | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.4 | Audit committee – member | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.5 | Risk committee – chair | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.6 | Risk committee – member | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.7 | Human resources and remuneration committee – chair | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.8 | Human resources and remuneration committee – member | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.9 | Nomination committee – chair | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% | 0,1% | 946 162 588 | 85,9% | 14,1% |
1.10 | Nomination committee – member | 813 191 000 | 100% | 132 971 588 | 99,4% | 0,5% | 0,1% | 99,9% |
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