IITPSA AGM 2022 – Proxy Submission

If you are unable to attend the IITPSA Annual General Meeting being held at 17h00 on Tuesday 23 August 2022 at the Protea by Marriot Johannesburg – Balalaika Sandton, kindly complete and submit the Proxy Form below:

 

Proxy Form - IITPSA AGM 2022

  • Considering and, if deemed fit, passing, with or without modification, ordinary resolutions 1, 1.1 and 2 to 5 below, each of which requires the support of a simple majority (that is, 50% + 1) of the votes exercised by voting members who are present in person or in proxy in respect of each resolution to be adopted.
  • There are three candidates and three vacancies on the Board. Please indicate for each of the three if you support their re-election / election to the Board
  • Considering and, if deemed fit, passing, with or without modification, special resolution 5.1 below, which requires the support of a majority of 75% + 1 vote of the votes exercised by voting members who are present in person or in proxy in respect of each resolution to be adopted.
 

Verification