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183
BLUE LABEL INTEGRATED ANNUAL REPORT 2016
Notice of Annual General Meeting
continued
5. Ordinary resolution number 5:
Reappointment of external auditors
Resolved that on the
recommendation of the current
Audit, Risk and Compliance
Committee of the Company,
PricewaterhouseCoopers
Incorporated, is reappointed as
independent registered auditor of
the Company for the ensuing year
until the conclusion of the next
AGM of the Company.
6. Ordinary resolution number 6:
Election of Mr JS Mthimunye as a
member and chairman of the Audit,
Risk and Compliance Committee for
the year ending 31 May 2017
Resolved that, in terms of section
94(2) of the Act, but subject to his
re-election as a Director of the
Company in terms of resolution
number 3, Mr JS Mthimunye, an
independent non-executive
director of the Company, is
elected as a member and the
chairman of the Audit, Risk and
Compliance Committee.
A brief biography of
Mr JS Mthimunye is on page 20.
7. Ordinary resolution number 7:
Election of Mr GD Harlow as a
member of the Audit, Risk and
Compliance Committee for the year
ending 31 May 2017
Resolved that, in terms of section
94(2) of the Act, Mr GD Harlow,
an independent non-executive
director of the Company, is
elected as a member of the Audit,
Risk and Compliance Committee.
A brief biography of Mr GD
Harlow is on page 19.
8. Ordinary resolution number 8:
Election of Mr SJ Vilakazi as a
member of the Audit, Risk and
Compliance Committee for the year
ending 31 May 2017
Resolved that, in terms of section
94(2) of the Act, Mr SJ Vilakazi, an
independent non-executive
director of the Company, is
elected as a member of the Audit,
Risk and Compliance Committee.
A brief biography of Mr SJ Vilakazi
is on page 20.
9. Ordinary resolution number 9:
Election of Ms P Mahanyele as a
member of the Audit, Risk and
Compliance Committee for the year
ending 31 May 2017
Resolved that, in terms of section
94(2) of the Act, but subject to
her election as a Director of the
Company in terms of resolution
number 1, Ms P Mahanyele, an
independent non-executive
director of the Company, is
elected as a member of the Audit,
Risk and Compliance Committee.
A brief biography of
Ms P Mahanyele is on page 21.
10. Ordinary resolution number 10:
Directors’ authority to implement
ordinary and special resolutions
Resolved that each and every
Director of the Company is
authorised to do all such things
and sign all such documents as
may be necessary for or incidental
to the implementation of the
ordinary and special resolutions
passed at the AGM.
2. Ordinary resolution number 2:
Re-election of Mr BM Levy as a
Director of the Company
Resolved that Mr BM Levy, who
was first appointed to the Board
on 1 February 2007 and who
retires in terms of the
Memorandum of Incorporation,
and who is eligible and available
for re-election, is re-elected as a
Director of the Company with
immediate effect.
A brief biography of Mr BM Levy
is on page 18.
3. Ordinary resolution number 3:
Re-election of Mr JS Mthimunye as a
Director of the Company
Resolved that Mr JS Mthimunye,
who was first appointed to the
Board on 5 October 2007 and
who retires in terms of the
Memorandum of Incorporation,
and who is eligible and available
for re-election, is re-elected as a
Director of the Company
with immediate effect.
A brief biography of
Mr JS Mthimunye is on page 20.
4. Ordinary resolution number 4:
Re-election of Mr LM Nestadt as a
Director of the Company
Resolved that Mr LM Nestadt,
who was first appointed to the
Board on 5 October 2007 and
who retires in terms of the
Memorandum of Incorporation,
and who is eligible and available
for re-election, is re-elected as a
Director of the Company with
immediate effect.
A brief biography of Mr LM
Nestadt is on page 18.