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Latest News: RH Bophelo Ltd. RHBOPHELO [RHB]

Thu, 20 Aug 2026	Official Announcement [TZ]
RH Bophelo - results of the AGM RH Bophelo shareholders approved all resolutions at the AGM held electronically on 20 August 2026. Key approvals included the adoption of the audited financial statements for the year ending 28 February 2026, re-elections of directors, and re-appointments of committee members, with over 99% of votes in favour. Shareholders also endorsed the company’s remuneration policies and authorised the directors to issue unissued shares and provide financial assistance under the Companies Act. Additionally, a special resolution granted authority to remunerate non-executive directors and to raise debt up to R100 million for refinancing or capital expenditure. All resolutions received strong support, with voting participation representing 87.23% of the total "A" ordinary shares in issue.
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