260 / 280
NOTICE OF ANNUAL GENERAL MEETING
CONTINUED
258
BLUE LABEL INTEGRATED ANNUAL REPORT 2014
4.
Ordinary resolution number 4: Re-appointment of external auditors
Resolved that on the recommendation of the current Audit, Risk and Compliance Committee of the Company,
PricewaterhouseCoopers Incorporated, is re-appointed as independent registered auditor of the Company for
the ensuing year until the conclusion of the next Annual General Meeting of the Company.
5.
Ordinary resolution number 5: Election of Mr JS Mthimunye as a member and chairman of the
Audit, Risk and Compliance Committee for the year ending 31 May 2015
Resolved that, in terms of section 94(2) of the Act, Mr JS Mthimunye, an independent non-executive director
of the Company, is elected as a member and the chairman of the Audit, Risk and Compliance Committee.
A brief biography of Mr JS Mthimunye is on page 25 of the integrated annual report.
6.
Ordinary resolution number 6: Election of Mr GD Harlow as a member of the Audit, Risk and
Compliance Committee for the year ending 31 May 2015
Resolved that, in terms of section 94(2) of the Act, Mr GD Harlow, an independent non-executive director of
the Company, is elected as a member of the Audit, Risk and Compliance Committee.
A brief biography of Mr GD Harlow is on page 24 of the integrated annual report.
7.
Ordinary resolution number 7: Election of Mr SJ Vilakazi as a member of the Audit, Risk and
Compliance Committee for the year ending 31 May 2015
Resolved that, in terms of section 94(2) of the Act, Mr SJ Vilakazi, an independent non-executive director of
the Company, is elected as a member of the Audit, Risk and Compliance Committee.
A brief biography of Mr SJ Vilakazi is on page 25 of the integrated annual report.
8.
Ordinary resolution number 8: Directors’ authority to implement ordinary and special resolutions
Resolved that each and every director of the Company is authorised to do all such things and sign all such
documents as may be necessary for or incidental to the implementation of the ordinary and special resolutions
passed at the AGM.
ADVISORY VOTE
There is no minimum percentage of voting rights required for an advisory vote to be adopted.
As a non-binding advisory vote, the Company’s remuneration policy (excluding the remuneration of non-executive
directors and members of committees of the Board for their services as directors and members of such committees)
as set out on pages 62 to 66 of the integrated annual report, is endorsed.