Full integrated annual report - African Bank - Investoreports

Form of proxy
African Bank Investments Limited
(Registration number 1946/021193/06)
(Incorporated in the Republic of South Africa)
(Registered bank controlling company)
Ordinary share code: ABL ISIN : ZAE000030060
Preference share code: ABLP ISIN : ZAE000065215
(ABIL or the company)
I/We (name in BLOCK LETTERS)
of (address in BLOCK LETTERS)
Telephone Work ( )
hereby appoint (see note 2 overleaf):
Telephone Home ( )
1. or failing him/her
2. or failing him/her,
3. the chairman of the annual general meeting of shareholders,
as my/our proxy to act for me/us at the annual general meeting and at each adjournment or postponement thereof in
respect of all, or, if not all, the following lesser number, of the ordinary shares and/or the preference shares registered
in my/our name (see notes 3 and 4 overleaf):
My/our proxy (if I am/we are an ordinary shareholder) is instructed to vote for and/or against the following resolutions,
with or without modifi cation, and/or abstain from voting in respect of the above number of ABIL shares as follows:
For Against Abstain
Ordinary resolution 1 – The election of Adv MF Gumbi as a director
Ordinary resolution 2 – The election of NB Langa-Royds as a director
Ordinary resolution 3 – The election of JDMG Koolen as a director
Ordinary resolution 4 – The re-election of RJ Symmonds as a director
Ordinary resolution 5 – The reappointment of auditors
Ordinary resolution 6 – Advisory vote on remuneration policy
Special resolution 1 – Remuneration payable to non-executive directors
Special resolution 2 – Amendment of article 8 – meetings of members
Special resolution 3 – Amendment of article 9 – electronic participation
Special resolution 4 – Amendment of article 27 – accounts and records
Special resolution 5 – Amendment of articles 8.3 and 29 – notices
Special resolution 6 – Amendment of article 41 – use of electronic media
Special resolution 7 – Correction of technical matters in the MOI
Special resolution 8 – Lodging of consolidated version of MOI
Special resolution 9 – Financial assistance to related companies
Special resolution 10 – Financial assistance to BEE companies
Special resolution 11 – General repurchases
Ordinary resolution 7 – Directors’ authority to implement special and
ordinary resolutions
(Tick whichever is applicable. If no directions are given, the proxy will be entitled to vote or to abstain from voting, as
that proxy deems fi t.)
Signed at on 2012
Signature
Assisted by (where applicable)
Each shareholder is entitled to appoint one or more proxies (who need not be a shareholder/s of ABIL) to
attend, participate in and, where such shareholder is an ordinary shareholder, vote in place of that shareholder
at the annual general meeting of shareholders.
PLEASE READ THE NOTES OVERLEAF.