REMGRO LIMITED - Report on proceedings at annual general meeting
REM 201312030040A
Report on proceedings at annual general meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
Share code: REM
ISIN: ZAE000026480
("Remgro”)
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
At the 2013 annual general meeting of the shareholders of Remgro
held today, Tuesday, 3 December 2013, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.
Stellenbosch
3 December 2013
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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