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Special Resolution 1: Repurchases of securities
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Shares voted*
695 448 804
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For
663 160 678, being 95.35722%
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|
Against
32 288 126, being 4.64278%
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|
Abstentions^
45 950, being 0.00579%
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Special Resolution 2: Approval of fees payable to non-executive
directors
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Shares voted*
661 090 179
|
|
For
660 692 198, being 99.93980%
|
|
Against
397 981, being 0.06020%
|
|
Abstentions^
34 404 575, being 4.33758%
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Ordinary Resolution 1: Adoption of annual financial statements
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|
Shares voted*
695 066 304
|
|
For
694 721 554, being 99.95040%
|
|
Against
344 750, being 0.04960%
|
|
Abstentions^
428 450, being 0.05402%
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Ordinary Resolution 2 : Control over unissued ordinary shares in
respect of the MiX Telematics Long-Term Incentive Plan
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Shares voted*
661 108 304
|
|
For
583 022 796, being 88.18870%
|
|
Against
78 085 508, being 11.81130%
|
|
Abstentions^
34 386 450, being 4.33529%
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Ordinary Resolution 3: Re-election of R Bruyns as a director of the
Company
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|
Shares voted*
637 276 107
|
|
For
632 480 707, being 99.24752%
|
|
Against
4 795 400, being 0.75248%
|
|
Abstentions^
58 218 647, being 7.33995%
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Ordinary Resolution 4: Re-election of A Welton as a director of the
Company
|
|
Shares voted*
660 990 179
|
|
For
656 272 704, being 99.28630%
|
|
Against
4 717 475, being 0.71370%
|
|
Abstentions^
34 504 575, being 4.35018%
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Ordinary Resolution 5: Confirmation of appointment of M Lamberti as
a director of the Company
|
|
Shares voted*
660 990 179
|
|
For
631 779 858, being 95.58082%
|
|
Against
29 210 321, being 4.41918%
|
|
Abstentions^
34 504 575, being 4.35018%
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|
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Ordinary Resolution 6: Confirmation of appointment of M Akoojee as
an alternate director to Mark Lamberti
|
|
Shares voted*
660 989 554
|
|
For
656 216 704, being 99.27792%
|
|
Against
4 772 850, being 0.72208%
|
|
Abstentions^
34 505 200, being 4.35026%
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Ordinary Resolution 7.1: Re-appointment of A Welton as a member of
the Audit and Risk Committee
|
|
Shares voted*
692 556 529
|
|
For
692 290 654, being 99.96161%
|
|
Against
265 875, being 0.03839%
|
|
Abstentions^
2 938 225, being 0.037044%
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Ordinary Resolution 7.2: Re-appointment of R Bruyns as a member of
the Audit and Risk Committee
|
|
Shares voted*
668 842 457
|
|
For
652 534 432, being 97.56175%
|
|
Against
16 308 025, being 2.43825%
|
|
Abstentions^
26 652 297, being 3.36020%
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Ordinary Resolution 7.3: Re-appointment of C Ewing as a member of
the Audit and Risk Committee
|
|
Shares voted*
692 556 529
|
|
For
695 290 654, being 99.96161%
|
|
Against
265 875, being 0.03839%
|
|
Abstentions^
2 938 225, being 0.37044%
|
|
|
|
|
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Ordinary Resolution 7.4: Re-appointment of E Banda as a member of
the Audit and Risk Committee
|
|
Shares voted*
692 556 529
|
|
For
676 397 254, being 97.66672%
|
|
Against
16 159 275, being 2.33328%
|
|
Abstentions^
2 938 225, being 0.37044%
|
|
|
|
|
|
|
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|
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Ordinary Resolution 8: Re-appointment of auditors
|
|
Shares voted*
695 111 804
|
|
For
695 108 054, being 99.99946%
|
|
Against
3 750, being 0.00054%
|
|
Abstentions^
382 950, being 0.04828%
|
|
|
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|
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Ordinary Resolution 9: Signature of documentation
|
|
Shares voted*
695 113 129
|
|
For
695 109 379, being 99.99946%
|
|
Against
3 750, being 0.00054%
|
|
Abstentions^
381 625 being 0.04811%
|