MiX Telematics (MIXT) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Air Climate Ecosystem Environment Environmental Extreme Weather Fuel Efficiency Green Materials Natural Gas Natural Resources Nature Offset Oil Package Pandemic Renewable Scarce Waste Water Access Affordability Attrition Benefits Black California Consumer Privacy Act Charitable Citizenship Community Culture Customer Customer Satisfaction Cyber Cybersecurity Data Privacy Data Security Death Disability Diversity Employee Engagement Ethnic Gender General Data Protection Regulation Health and Safety Health Care Hiring Human Resources Incident Inequality Injury Minority Privacy Recruit Recruitment Retention Retirement Safety Satisfaction Skill Skilled Skills Social Society Stakeholder Supplier Supply Chain Talent Training Union Unionized Women Workforce Working Condition Anti-corruption Antitrust Assessment Assurance Attorney General Audit Board Evaluation Bonus Bribe Bribery Classified Claw Back Commitment Conflict of Interest Corporate Governance Corruption Department of Enterprise Risk Management Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Incentivize Independence Independent Inequality Innovation Innovative Investigation Key Performance Indicator KPI Lawsuit Lead Independent Director Leadership Litigation Long-term Majority Oversight Plaintiff Procurement Purpose Recoup Reputation Reputational Research and Development Responsibility Responsible Shareholder Proposals Strategy Sustainability Sustainable Targets Tax Tenure Transparency Transparent Voting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

Shareholders are advised that at the annual general meeting of the Company convened on Wednesday, September 7, 2022 (in terms of the notice of annual general meeting posted to shareholders on Friday, July 29, 2022) all of the resolutions tabled thereat were passed by the requisite majority of MiX Telematics shareholders.

Details of the results of voting at the annual general meeting are as follows:
–total number of MiX Telematics shares in issue as at the date of the annual general meeting: 605 902 682;
–total number of MiX Telematics shares that could have been voted at the annual general meeting, excluding treasury shares: 552 085 932; and
–total number of MiX Telematics shares that were present/represented at the annual general meeting: 528 930 222
being 87.30% of the total number of MiX Telematics shares in issue and 95.81% of MiX Telematics shares that could have been voted at the annual general meeting.

Ordinary resolution number 1a: Re-election of Richard Bruyns as a director of the Company

Shares voted*
528 841 989, being 87.28%

For
441 619 603, being 83.51%

Against
87 222 386, being 16.49%

Abstentions^
88 233, being 0.01%

Ordinary resolution number 1b: Re-election of Ian Jacobs as a director of the Company

Shares voted*
528 688 589, being 87.26%

For
400 681 476, being 75.79%

Against
128 007 113, being 24.21%

Abstentions^
241 633, being 0.04%

Ordinary resolution number 2.1: Appointment confirmation of Charmel Flemming as an independent non-executive director

Shares voted*
528 675 339, being 87.25%

For
527 712 723, being 99.82%

Against
962 616, being 0.18%

Abstentions^
254 883, being 0.04%

Ordinary resolution number 2.2: Appointment confirmation of Paul Dell as an independent non-executive director

Shares voted*
528 724 364, being 87.26%

For
525 789 873, being 99.44%

Against
2 934 491, being 0.56%

Abstentions^
205 858, being 0.03%

Ordinary resolution number 3: Ratification of the appointment of Deloitte & Touche as external auditor/independent registered public accounting firm for the fiscal year ending March 31, 2023.

Shares voted*
528 723 189, being 87.26%

For
528 257 173, being 99.91%

Against
466 016, being 0.09%

Abstentions^
207 033, being 0.03%

Special resolution number 1: Authorization of the repurchase of securities

Shares voted*
528 602 539, being 87.24%

For
527 930 473, being 99.87%

Against
672 066, being 0.13%

Abstentions^
327 683, being 0.05%

Special resolution number 2: Authorization of financial assistance to related and interrelated companies

Shares voted*
528 495 714, being 87.22%

For
527 657 373, being 99.84%

Against
838 341, being 0.16%

Abstentions^
434 508, being 0.07%

Special resolution number 3: Approval of the fees payable to non-executive directors

Shares voted*
528 698 714, being 87.26%

For
527 552 098, being 99.78%

Against
1 146 616, being 0.22%

Abstentions^
231 508, being 0.04%

Ordinary resolution number 4: Non-binding advisory vote on endorsement of the Remuneration Policy

Shares voted*
524 240 039, being 86.52

For
395 523 826, being 75.45%

Against
128 716 213, being 24.55%

Abstentions^
4 690 183, being 0.77%

Ordinary resolution number 5: Non-binding advisory vote on endorsement of the Remuneration Implementation Report


Shares voted* 523 430 714, being 86.39%	For 394 668 176, being 75.40%	Against 128 762 538, being 24.60%	Abstentions^ 5 499 508, being 0.91%
Ordinary resolution number 6: Non-binding advisory vote to approve the compensation paid to the Company’s named executive officers
Shares voted* 523 960 039, being 86.48%	For 395 142 851, being 75.41%	Against 128 817 188, being 24.59%	Abstentions^ 4 970 183, being 0.82%
Ordinary resolution number 7: Group and Company IFRS Annual Financial Statements presentation and Adoption
Shares voted* 527 569 314, being 87.07%	For 526 905 823, being 99.87%	Against 663 491, being 0.13%	Abstentions^ 1 360 908, being 0.22%
Ordinary resolution number 8: Authorization of the placement of authorized but unissued shares under the control of directors
Shares voted* 528 518 539, being 87.23%	For 391 548 577, being 74.08%	Against 136 969 962, being 25.92%	Abstentions^ 411 683, being 0.07%
Ordinary resolution number 12 a: Appointment of Charmel Flemming as chairperson and member of the Audit and Risk Committee
Shares voted* 528 585 839, being 87.24%	For 527 748 448, being 99.84%	Against 837 391, being 0.16%	Abstentions^ 344 383, being 0.06%
Ordinary resolution number 12b: Re-appointment of Fikile Futwa as member of the Audit and Risk Committee
Shares voted* 528 569 839, being 87.24%	For 527 783 223, being 99.85%	Against 786 616 , being 0.15	Abstentions^ 360 383, being 0.06%
Ordinary resolution number 12c: Re-appointment of Richard Bruyns as member of the Audit and Risk Committee
Shares voted* 528 569 839, being 87.24%	For 442 331 753, being 83.68%	Against 86 238 086, being 16.32%	Abstentions^ 360 383, being 0.06%
Ordinary resolution number 13: Authorization to issue shares for cash
Shares voted* 528 567 689, being 87.24%	For 525 775 723, being 99.47%	Against 2 791 966, being 0.53%	Abstentions^ 362 533, being 0.06%
Ordinary resolution number 14: Authorization of the Resources Knowledgebase Log In Register Company About Contact Solutions Products Deal Roadshow DealVDR Evercall Finsight.com CapEdge Earnings Calendar Earnings Transcripts EDGAR Filing Screener IPO Calendar Compliance Privacy Security Terms We use cookies on this site to provide a more responsive and personalized service. Continuing to browse, clicking I Agree, or closing this banner indicates agreement. See our Cookie Policy for more information.