REN 201803270041A
Results of General Meeting
RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
Share code: REN ISIN: ZAE000202610
(“Renergen” or “the Company”)
RESULTS OF GENERAL MEETING
In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that both the ordinary and special
resolutions, as set out in the notice of the General Meeting
(“GM”), were passed by the requisite majority of shareholder votes
at the GM held on 27 March 2018 at 1st Floor, 1 Bompas Road,
Dunkeld West, Johannesburg.
Altogether 92.54% of voted shares in issue, being 74 990 668
shares, were represented at the GM.
The detailed results of the voting are as follows:
%
% AGAINST
of % FOR of
Number of ABSTAINED shares shares
shares of issued
Resolution voted shares voted voted
Special No. 1: 74 990 668 - 0.004 99.996
Authority to issue
shares
Ordinary No. 1: 74 990 668 - 0.004 99.996
Authority of
directors
Johannesburg
27 March 2018
Designated advisor
PSG Capital
Date: 27/03/2018 02:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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