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AGM

A forum for shareholders

The 2017 Annual General Meeting (AGM) was held at Milton Court Concert Hall, Silk Street, London EC2Y 9BH on Wednesday 26 April 2017 at 11.30am.

2017 Annual General Meeting

The AGM provided shareholders with the opportunity to vote on various company matters set out in the Notice of Meeting. The Notice of Meeting, which includes the information required by Part 13 of the Companies Act 2006 (as relevant), lists the formal resolutions upon which shareholders were entitled to vote, as well as detailed explanatory notes on those items of business that were scheduled to be put before the Meeting.

Notice of Meeting - 2017 AGM (203 kb) 

Voting results

The results of voting at the 2017 AGM were released to the London Stock Exchange on the afternoon following the meeting. Due to it being a public holiday in South Africa on Thursday 27 April, the voting results will be released to the JSE Limited before the market opens on Friday 28 April.

Results of voting at the 2017 Annual General Meeting (332 kb) 

2017 AGM speech

Read Richard Burrows's speech 2017


2016 Annual General Meeting

Notice of Meeting - 2016 AGM (233 kb) 

Results of voting at the 2016 Annual General Meeting (128 kb) 

Read Richard Burrows's speech 2016


2015 Annual General Meeting

Notice of Meeting - 2015 AGM (269 kb) 

Results of voting at the 2015 Annual General Meeting (126 kb) 

Read Richard Burrows's speech 2015


2014 Annual General Meeting

Notice of Meeting - 2014 AGM (215 kb) 

Results of voting at the 2014 Annual General Meeting (110 kb) 

Read Richard Burrows's speech 2014


2013 Annual General Meeting

Notice of Meeting - 2013 AGM (216 kb) 

Results of voting at the 2013 Annual General Meeting (119 kb) 

Read Richard Burrows's speech 2013


2012 Annual General Meeting

Notice of Meeting - 2012 AGM (376 kb) 

Results of voting at the 2012 Annual General Meeting (120 kb) 

Read Richard Burrows's speech 2012


2011 Annual General Meeting

Notice of meeting - 2011 AGM (169 kb) 

Results of voting at the 2011 Annual General Meeting (89 kb) 

Read Richard Burrows's speech


2010 Annual General Meeting

Notice of Meeting - 2010 AGM (308 kb) 

Results of voting at the 2010 Annual General Meeting (31 kb) 

Read Richard Burrows's speech


2009 Annual General Meeting

Notice of Meeting - 2009 AGM (308 kb) 

Results of voting at the 2009 Annual General Meeting (30 kb) 

Read the speech by Jan du Plessis

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