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South African Reserve Bank Act, 1989 (Act No. 90 of 1989)

Regulations Relating to the South African Reserve Bank

Chapter III : General Meetings

10. Voting by a representative

 

 

10.1) A person authorised under a general or special power of attorney may participate and vote at a general meeting if authorised by a shareholder permitted to vote.

 

10.2) A power of attorney, for purposes of Regulation 10.1, shall be valid for six months from the date of signature, unless a different term is expressly stated.

 

10.3) A power of attorney, for purposes of Regulation 10.1, must be lodged at least 48 hours before the meeting at which it will be used, or delivered at any other place and by such time as the Board may determine.