Special
resolutions
Number of
shares
voted
Shares
voted for:
Shares
voted
against:
Shares
abstained:
1.Approval for
the conversion
of par value
shares to no
par value share
701,811,391 632,889,913 68,921,478 940,359
% of total
issued
shares
% of total
issued
shares
% of total
issued
shares
% of total
issued
shares
100%
90.18%
9.82%
0.11%
2. Approval for
the increase in
the authorised
share capital
701,854,052 618,402,653 83,451,399 897,698
% of total
issued
shares
% of shares
voted
% of
shares
voted
% of total
issued
shares
100%
88.11%
11.89%
0.11%
3.Approval for
the issuing of
equity
securities for
cash
701,896,058 618,236,418 83,659,640 855,692
% of total
issued
shares
% of total
issued
shares
% of total
issued
shares
% of total
issued
shares
100%
88.08%
11.92%
0.10%
Advisory
endorsement of
the
remuneration
policy
690,150,036 669,299,397   20,850,639 12,601,714
% of total
issued
shares
% of shares
voted
% of
shares
voted
% of
shares
voted
100%
96.98%
3.02%
1.53%
4. Approval for
the
remuneration of
non-executive
directors
701,700,805 697,414,370 4,286,435 1,050,945
% of total
issued
shares
% of shares
voted
% of
shares
voted
% of total
issued
shares
100%
99.39%
0.61%
0.13%
5. Approval for
the Company to
grant inter-
group financial
assistance in
terms of
section 44 and
45 of the Act
701,666,714 699,382,194 2,284,520 1,085,036
% of total
issued
shares
% of shares
voted
% of
shares
voted
% of total
issued
shares
100%
99.67%
0.33%
0.13%
6. Acquisition
of the
Company’s own
shares
701,807,710 643,281,709 58,526,001 944,040
% of total
issued
shares
% of shares
voted
% of
shares
voted
% of
shares
voted
100%
91.66%
8.34%
0.11%
7.Amendments to
the existing
Memorandum of
Incorporation
701,677,723 620,945,786 80,731,937 1,074,027
% of total
issued
shares
% of shares
voted
% of
shares
voted
% of
shares
voted
100%
88.49%
11.51%
0.31%