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MultiChoice South Africa Holdings Proprietary Limited
Integrated annual report 2018
121
MultiChoice South Africa Holdings Proprietary Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2006/015293/07)
(the company)
For use by shareholders at the annual general meeting (AGM) to be held on Thursday 30 August 2018 at MultiChoice City,
144 Bram Fischer Drive, Randburg.
I/We
(Name in block letters)
Identity number/registration number
of
(Address)
being the holder(s) of
ordinary shares
in the company, hereby appoint (see note 1)
1.
or failing him/her
2.
or failing him/her
3. the chair of the company, or failing him/her, the chair of the AGM
as my/our proxy to vote for me/us on my/our behalf at the AGM of the company to be held on Thursday 30 August 2018 at
MultiChoice City, 144 Bram Fischer Drive, Randburg, or at any adjournment, and generally to act as my/our proxy at this meeting.
I/We desire to vote as follows (see note 8):
For
Against Abstain
Ordinary resolution number 1
Acceptance of annual financial statements
Ordinary resolution number 2
Confirmation and approval of payment of ordinary dividend
Ordinary resolution number 3
Reappointment of PricewaterhouseCoopers Inc. as auditor
Ordinary resolution number 4
Approve the re-election of directors retiring by rotation:
S Dakile-Hlongwane
K D Moroka
S J Z Pacak
Ordinary resolution number 5
Approve the appointment and re-election of directors:
F L N Letele
U Raman
M I Patel
Ordinary resolution number 6
Approve the appointment of the following audit committee
members:
D G Eriksson
E Masilela
S Dakile-Hlongwane
Ordinary resolution number 7
Endorse the company’s remuneration policy
Ordinary resolution number 8
Remuneration policy implementation resolution
Special resolution number 1
General authority for the company or any of its subsidiaries to
acquire its own shares
Special resolution number 2
Approve the amendment of the company’s memorandum of
incorporation
Special resolution number 3
Approve the provision of financial assistance in terms of section 44
of the Companies Act of South Africa, 2008
Special resolution number 4
Approve the provision of financial assistance in terms of section 45
of the Companies Act of South Africa, 2008
Ordinary resolution number 9
Authorisation to implement all resolutions adopted at the AGM
Signed at
on this
day of
2018
Signature
Assisted (where applicable)
Each shareholder is entitled to appoint one or more proxies (who need not be a shareholder(s) of the company).
Please see notes on
page 122.Form of proxy
Shareholder information
(continued)