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AFRICAN DAWN 2015 Annual Report

Form of proxy continued Directors Number of votes (one per shares) Changes For Against Abstain Ordinary resolution 1 To re-elect as director V Lessing Ordinary resolution 2 To elect as Audit Committee member H Hickey Ordinary resolution 3 To elect as Audit Committee member V Lessing Ordinary resolution 4 To elect as Audit Committee member S Roper Ordinary resolution 5 To confirm the re-appointment of Grant Thornton as independent auditors of the Company and the Group and I Hashim as the designated audit partner for the 2016 financial year Ordinary resolution 6 Approval of the Company’s remuneration policy and its implementation Ordinary resolution 7 To authorise the directors to issue shares for cash Special resolution 1 Remuneration of non-executive directors Special resolution 2 General Approval To Aquire Own Shares Special resolution 3 Loans or other financial assistance to related companies Please indicate with an “X” in the appropriate spaces above how you wish your votes to be cast. Unless otherwise instructed, my/our proxy may vote as he/she thinks fit. Signed at on 2015 / 2016 AFRICAN DAWN 136 ANNUAL REPORT 2015 Signature Assisted by (where applicable)


AFRICAN DAWN 2015 Annual Report
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