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Proposal | Management
Recommendation |
Vote |
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| 1 |
RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE ALTRON GROUP OF THE YE 28 FEB 2007 |
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| 2 |
RE-ELECT DR. W.P. VENTER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION |
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| 3 |
RE-ELECT DR. H.A. SEREBRO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION |
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For |
| 4 |
RE-ELECT MR. P.D. REDSHAW AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION |
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For |
| 5 |
RE-ELECT MR. P.L. WILMOT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION |
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For |
| 6 |
RE-ELECT MR. J.R.D. MODISE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION |
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For |
| 7 |
RATIFY THE FEES PAID TO THE NON-EXECUTIVE DIRECTORS DURING THE PAST FY |
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| 8 |
RE-APPOINT KPMG INC AS AN INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE PAST YEAR S AUDIT AS SPECIFIED |
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| 9 |
AUTHORIZE THE COMPANY, BY WAY OF A GENERAL APPROVE, TO ACQUIRE ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT NO 61 OF 1973, AS AMENDED THE COMPANIES ACT, AND IN TERMS OF THE JSE LIMITED JSE LISTINGS REQUIREMENTS, BEING THAT: ANY SUCH ACQUISITION OF ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ... |
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| 10 |
AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE THE UNISSUED ORDINARY AND PARTICIPATING PREFERENCE SHARES OF THE COMPANY BE RENEWED AFTER PROVIDING FOR THE ALLOTMENT AND ISSUE OF ORDINARY AND PARTICIPATING PREFERENCE SHARES IN TERMS OF THE COMPANY S SHARE SCHEMES, WHICH AUTHORITY SHALL BE RESTRICTED TO 10% OF THE ISSUED ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES AS AT 28 FEB 2007 UPON SUCH TERMS AND CONDITIONS AS THEY IN THEIR SOLE DISCRETION MAY DETERMINE; SUBJECT TO THE PROVISIONS OF THE COMPA... |
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| 11 |
AUTHORIZE THE DIRECTORS, SUBJECT TO RENEWAL OF THE GENERAL AUTHORITY PROPOSEDIN RESOLUTION 6.O.1 AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, FOR THE ALLOTMENT AND ISSUE OF ORDINARY AND/OR PARTICIPATING PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY FOR CASH OTHER THAN IN THE NORMAL COURSE BY WAY OF A RIGHTS OFFER OR PURSUANT TO THE COMPANY S SHARE SCHEMES OR ACQUISITIONS UTILIZING SUCH SECURITIES; THE ALLOTMENT AND ISSUE OF SHARES FOR CASH, AS AND WHEN SUITABLE SITUATIONS ARISE, SHALL BE SUB... |
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| 12 |
AUTHORIZE ANY 1 DIRECTOR OR THE SECRETARY OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN ALL DOCUMENTS AND TAKE ALL SUCH ACTION AS THEY CONSIDER NECESSARY TO IMPLEMENT THE RESOLUTIONS AS SPECIFIED |
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