RENERGEN LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

RENERGEN LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
JSE Share code: REN
A2X Share code: REN
ISIN: ZAE000202610
LEI: 378900B1512179F35A69
Australian Business Number (ABN): 93 998 352 675
ASX Share code: RLT
(“Renergen” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at
12:00 today, Friday, 17 June 2022 in the boardroom at Renergen’s offices situated at 1st
Floor, No.1 Bompas Road, Dunkeld West, Johannesburg (“AGM”), all of the resolutions were
passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

Resolutions             Votes for    Votes         Number of     Number of      Number of
proposed at the         resolution   against       shares        shares         shares
AGM                     as a         resolution    voted at      voted at       abstained
                        percentage   as a          AGM           AGM as a       as a
                        of total     percentage                  percentage     percentage
                        number of    of total                    of shares in   of shares in
                        shares       number of                   issue*         issue*
                        voted at     shares
                        AGM          voted at
                                     AGM

Ordinary resolution     99.61%       0.39%         60 926 073    46.95%         0.30%
number 1: To re-
elect directors
retiring by rotation:
D King

Ordinary resolution     99.84%       0.16%         60 897 415    46.93%         0.32%
number 2: To re-
elect directors
retiring by rotation:
B Maleke

Ordinary resolution     96.31%       3.69%         60 913 703    46.94%         0.31%
number 3: To elect
a director
appointed since the
previous AGM: A
Pickard

Ordinary resolution     99.99%       0.01%         60 883 915    46.92%         0.33%
number 4: To elect
a director
appointed since the
previous AGM: B
Harvey

Ordinary resolution     99.98%       0.02%         60 886 328    46.92%         0.33%
number 5:
Appointment of a
member of the
Audit, Risk and IT
Committee: L
Matteucci

Ordinary resolution     96.68%       3.32%         60 885 535    46.92%         0.33%
number 6:
Appointment of a
member of the
Audit, Risk and IT
Committee: M
Swana

Ordinary resolution     96.67%       3.33%         60 884 735    46.92%         0.33%
number 7:
Appointment of a
member of the
Audit, Risk and IT
Committee: B
Maleke (subject to
the passing of
ordinary resolution
number 2)

Ordinary resolution     99.99%       0.01%         60 997 696    47.00%         0.24%
number 8: To
approve the re-
appointment of the
external auditor

Ordinary resolution     96.38%       3.62%         61 000 537    47.01%         0.24%
number 9: General
authority to
directors to allot
and issue
authorised but
unissued ordinary
shares
 
Ordinary resolution     99.99%       0.01%         60 878 935    46.91%         0.33%
number 10:
Signature of
documents

Ordinary resolution     94.75%       5.25%         60 718 332    46.79%         0.46%
number 11:
Advisory
endorsement of
Renergen’s
remuneration policy

Ordinary resolution     94.89%       5.11%         60 727 082    46.80%         0.45%
number 12:
Advisory
endorsement of
Renergen’s
remuneration
implementation
report

Special resolution      98.63%       1.37%         60 716 226    46.79%         0.46%
number 1: Approval
of non-executive
directors’
remuneration

Special resolution      99.94%       0.06%         60 882 360    46.92%         0.33%
number 2:
Authorising the
provision of
financial assistance
to related or inter-
related companies

Special resolution      96.08%       3.92%         60 870 464    46.91%         0.34%
number 3:
Authorising the
provision of
financial assistance
for subscription of
securities

Special resolution      96.64%       3.36%         60 912 597    46.94%         0.31%
number 4: General
authority to
repurchase
ordinary shares in
issue

Note:
*Total number of shares in issue as at the date of the AGM was 129 770 792.

Johannesburg
17 June 2022

Authorised by: Stefano Marani
Chief Executive Officer

Designated Advisor
PSG Capital

For Australian Investors & Media, contact Citadel-MAGNUS - Cameron Gilenko, 0466 984 953

To readers reviewing this announcement on the Stock Exchange News Service (SENS), this
announcement may contain graphics and/or images which can be found in the PDF version
posted on the Company’s website.

Date: 17-06-2022 03:10:00
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