Firstrand Ltd (NAM:FST)

R 78.98 0 (0%) Market Cap: 431.15 Bil Enterprise Value: 478.83 Bil PE Ratio: 11.52 PB Ratio: 2.07 GF Score: 57/100

FirstRand Ltd Annual Shareholders Meeting Transcript

Nov 30, 2023 / 07:00AM GMT

Release Date Price: R67.36

Transcript

William Rodger Jardine

FirstRand Limited - Independent Non-Executive Chairman

Good morning, ladies and gentlemen. Welcome to the 27th AGM of FirstRand Limited. Kindly note that the proceedings of this meeting are being broadcast via live webcast. We have 13 resolutions or matters to be voted on before shareholders at the meeting today, namely 7 ordinary resolutions requiring support of more than 50% of the voting rights exercised, 2 unbinding advisory votes on the company's remuneration policy and remuneration implementation report and 4 special resolutions which require 75% (inaudible). We now move to the formal proceedings of the AGM agenda.

With me physically in attendance is the Group Company Secretary, Ms. Carnita Low and the following Board committee chairpersons; Chairperson of the Audit Committee, Mr. Grant Gelink; Chairperson of the Risk Capital Management and Compliance Committee, Mr. Russell Loubser; Chairperson of the Remuneration Committee, Mr. Louis von Zeuner; Chairperson of the Social Ethics and Transformation Committee, Ms. Zelda Roscherr. And we have the chairperson of the

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