RAND MERCHANT INSURANCE HLDGS LTD - Results of voting in terms of Section 60 of the Companies Act 71 of 2008
RMI 201505070028A
Results of voting in terms of Section 60 of the Companies Act, 71 of 2008
RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
JSE ordinary share code: RMI
ISIN: ZAE000153102
RESULTS OF THE VOTING IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 71 OF 2008 (“ACT”)
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE
Limited on 30 March 2015 in respect of the special resolutions relating to the adoption of a new
memorandum of incorporation (“MOI”) which makes provision for an additional class of no par value
preference shares.
Shareholders are advised that the special resolutions have been approved on 6 May 2015 and adopted
in terms of section 60(2) of the Act. The voting results for ordinary shareholders were as follows:
Percentage
of issued
Number of ordinary
ordinary shares
Special resolution proposed shares voted * voted ** For *** Against *** Abstain **
Special resolution number 1
Substitution of the existing MOI by
the adoption of the revised MOI 1 000 583 955 67.34817% 92.12931% 7.87069% 0.00008%
Special resolution number 2
Creation of the additional no par
value preference shares 1 000 584 005 67.34818% 99.99979% 0.00021% 0.00189%
* Including abstentions
** In relation to the number of ordinary shares in issue on 24 April 2015
*** In relation to the total number of ordinary shares voted (excluding abstentions)
The preference shareholder, holding 648 001 cumulative, redeemable preference shares with a par
value of R0.0001 each, voted in favour of both special resolutions.
The special resolutions will be lodged for registration with the Companies and Intellectual Property
Commission in due course.
Sandton
7 May 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 07/05/2015 02:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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