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The board and the remuneration and equity
committee therefore unanimously
recommend Messrs D G Eriksson and
E Masilela, and Ms S Dakile-Hlongwane for
appointment to the audit committee. Their
brief biographical details are included in this
integrated annual report.
The appointment of members of the audit
committee will be conducted by way of a
separate vote for each individual.
6. To endorse the company’s remuneration
policy, as set out in the remuneration report
in this integrated annual report, by way of a
non-binding advisory vote.
SPECIAL RESOLUTIONS
Each of the special resolutions below requires
the support of at least 75% of the votes
exercised by shareholders present or
represented by proxy at this meeting to
be adopted.
1. That the company or any of its subsidiaries
be and are hereby authorised to acquire
ordinary shares issued by the company
from any person (including any director or
prescribed of cer of the company or any
person related to any director or prescribed
of cer of the company), in terms of and
subject to the Act.
The reason for and effect of special
resolution number 1 is to grant the company
or a subsidiary of the company the authority
in terms of the Act to acquire its own
ordinary shares.
2. That the company, as authorised by the
board, may generally provide, in terms of
and subject to the requirements of section
44 of the Act, any nancial assistance by
way of a loan, guarantee, the provision
of security or otherwise to a related or
interrelated company or corporation,
or to a member of a related or interrelated
corporation for the purpose of, or in
connection with, the subscription of any
option, or any securities, issued or to be
issued by the company or a related or
interrelated company, or for the purchase of
any securities of the company or a related
or interrelated company, pursuant to the
authority hereby conferred on the board
for these purposes.
The reason for and effect of special
resolution number 2 is to approve the
provision of nancial assistance to the
potential recipients as set out in the
resolution.
3. That the company, as authorised by the
board, may generally provide, in terms of
and subject to the requirements of section
45 of the Act, any direct or indirect nancial
assistance to a related or interrelated
company or corporation, or to a member of
a related or interrelated corporation,
pursuant to the authority hereby conferred
on the board for these purposes.
The reason for and effect of special
resolution number 3 is to approve generally
the provision of nancial assistance to the
potential recipients as set out in the
resolution.
ORDINARY RESOLUTION
7. Each of the directors of the company is
hereby authorised to do all things, perform
all acts and sign all documentation
necessary to effect the implementation of
the ordinary and special resolutions adopted
at this AGM.
OTHER BUSINESS
To transact such other business as may be
transacted at an AGM.
By order of the board
C C Koopman
Company secretary
28 July 2017
NOTICE OF ANNUAL GENERAL MEETING
(CONTINUED)
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MultiChoice South Africa Holdings Proprietary Limited
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Integrated annual report 2017
SHAREHOLDER INFORMATION
(CONTINUED)