RECM AND CALIBRE LIMITED - Results of annual general meeting
RACP 201707260024A
Results of annual general meeting
RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Annual General Meeting “(“AGM”) of RAC ordinary shareholders was held today, 26 July 2016.
The RAC ordinary shares are not listed on the JSE.
The following special and ordinary resolutions, as set out in the notice of the AGM, were approved
by 100% of the shares voted in person or by proxy, which represented 3 750 000 ordinary shares:
Special resolution:
- Approval of the independent non-executive directors’ remuneration
Ordinary resolutions:
- Approval of the annual financial statements
- Re-appointment of the auditors
- Election of J G Swiegers as an independent non-executive director
- Election of Z Matlala as an independent non-executive director
- Election of JG Swiegers as a member of the Audit and Risk Committee
- Election of Z Matlala as a member of the Audit and Risk Committee
- Election of T Rossini as a member of the Audit and Risk Committee
Cape Town
26 July 2017
Sponsor:
Questco (Pty) Ltd
Date: 26/07/2017 11:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
