| Wed 25 Nov 2015, 10:02 | | REMGRO LIMITED - Report on proceedings at the annual general meeting |
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REM 201511250022A
Report on proceedings at the annual general meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
(“Remgro”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2015 annual general meeting (“AGM”) of the shareholders of
Remgro held Monday, 23 November 2015 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Remgro confirms the voting
statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Number of shares voted Total issued share Percentage shares voted
capital
364 645 101 481 106 370
ordinary shares ordinary shares 75.79%
35 506 352 35 506 352
B ordinary shares B ordinary shares 100%
Votes carried disclosed as Shares
a percentage in relation to abstained
the total number of shares disclosed as
voted at the meeting a percentage
in relation
Ordinary shares (“Ord”) to the total
B ordinary shares (“B Ord”) issued share
capital
For Against
Ordinary Resolution Number 1 99.89% Ord 0.11% Ord 0.14% Ord
- Approval of annual 100% B Ord 0% B Ord 0% B Ord
financial statements
Ordinary Resolution Number 2 99.9% Ord 0.1% Ord 0.09% Ord
- Reappointment of auditor 100% B Ord 0% B Ord 0% B Ord
Ordinary Resolution Number 3 99.59% Ord 0.41% Ord 0.09% Ord
– Election of director, 100% B Ord 0% B Ord 0% B Ord
Mr W E Bührmann
Ordinary Resolution Number 4 99.34% Ord 0.66% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord 0% B Ord
Mr G T Ferreira
Ordinary Resolution Number 5 99.2% Ord 0.8% Ord 0.13% Ord
- Election of director, 100% B Ord 0% B Ord 0% B Ord
Mr F Robertson
Ordinary Resolution Number 6 90.7% Ord 9.3% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord 0% B Ord
Mr J P Rupert
Ordinary Resolution Number 7 99.84% Ord 0.16% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord 0% B Ord
Mr H Wessels
Ordinary Resolution Number 8- 99.77% Ord 0.23% Ord 0.14% Ord
Election of director, 100% B Ord 0% B Ord 0% B Ord
Ms S E N de Bruyn Sebotsa
Ordinary Resolution Number 9
- Appointment of member of 98.57% Ord 1.43% Ord 0.09% Ord
the Audit and Risk Committee, 100% B Ord 0% B Ord 0% B Ord
Mr N P Mageza
Ordinary Resolution Number 10
- Appointment of member of 99.95% Ord 0.05% Ord 0.17% Ord
the Audit and Risk Committee, 100% B Ord 0% B Ord 0% B Ord
Mr P J Moleketi
Ordinary Resolution Number 11
- Appointment of member of 80.75% Ord 19.25% Ord 0.14% Ord
the Audit and Risk Committee, 100% B Ord 0% B Ord 0% B Ord
Mr F Robertson
Ordinary Resolution Number 12
- Appointment of member of 98.88% Ord 1.12% Ord 0.19% Ord
the Audit and Risk Committee, 100% B Ord 0% B Ord 0% B Ord
Ms S E N de Bruyn Sebotsa
Ordinary Resolution Number 13
- Appointment of member of 99.91% Ord 0.09% Ord 0.09% Ord
the Audit and Risk Committee, 100% B Ord 0% B Ord 0% B Ord
Mr H Wessels
Special Resolution Number 1 - 96.77% Ord 3.23% Ord 0.18% Ord
Approval of directors’ 100% B Ord 0% B Ord 0% B Ord
remuneration
Special Resolution Number 2 - 98.45% Ord 1.55% Ord 1.19% Ord
General authority to 0% B Ord 0% B Ord 100% B Ord
repurchase shares
Special Resolution Number 3 -
General authority to provide 94.61% Ord 5.39% Ord 1.07% Ord
financial assistance to 100% B Ord 0% B Ord 0% B Ord
related and inter-related
companies and corporations
Special Resolution Number 4 -
General authority to provide
financial assistance for the 99.61% Ord 0.39% Ord 1.07% Ord
subscription and/or purchase 100% B Ord 0% B Ord 0% B Ord
of securities in the Company
or related or inter-related
companies
Stellenbosch
25 November 2015
Sponsor
RAND MERCHANT BANK (a Division of FirstRand Bank Limited)
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