Annual General Meeting of Shareholders – 15 November 2019 – India
AGENDA
1. Opening
2. Register of proxies
2.1 SALT AGM Proxy – M Qhobela
2.3 2.3 SALT AGM Proxy – B Chaboyer
3. Draft Minutes AGM 18 – Nov 18
4. Appointment of directors
4.1 AMNH Director Renewal – M Shara
4.2 Dartmouth Director Renewal – B Chaboyer
4.3 UW Director appointment – M Bershady
5. Appointment of auditors
6. Consideration of the SALT Annual Financial Statements 2019
7. Declaration of nil dividend
8. Issuing of shares
9. Updating the Shareholders Agreement
9.1 SALT_Shareholder Agreement – Amendment 5_GB_261019
9.2 Shareholders agreement working version 8_GB_261019
10. Close