PROSUS N.V.
Proposal 2.
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
TO ADOPT THE ANNUAL ACCOUNTS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.
TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8.
TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.
TO APPOINT PHUTHI MAHANYELE-DABENGWA AS AN EXECUTIVE DIRECTOR OF PROSUS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.
TO APPOINT NICO MARAIS AS AN EXECUTIVE DIRECTOR OF PROSUS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.1
TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - KOOS BEKKER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11.2
TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - SHARMISTHA DUBEY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.3
TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - DEBRA MEYER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.4
TO REAPPOINT THE NON-EXECUTIVE DIRECTOR - STEVE PACAK
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 12.
TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13.
TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE SUSTAINABILITY STATEMENTS FOR THE YEARS ENDING 31 MARCH 2026 AND 31 MARCH 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14.
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15.
TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16.
TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01