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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 2020 annual general meeting ("AGM") of the shareholders of Remgro held today, Monday, 30 November
2020 all the ordinary and special resolutions proposed were approved by the requisite majority of votes.
In this regard, Remgro confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a Number of shares Shares voted disclosed
percentage in relation to voted as a percentage in Shares abstained
the total number of shares relation to the total disclosed as a
voted at the meeting issued share capital* percentage in relation
Ordinary shares ("Ord") Ordinary shares ("Ord") to the total issued
B ordinary shares ("B Ord") B ordinary shares ("B share capital*
Ord") Ordinary shares ("Ord")
B ordinary shares ("B
Ord")
For Against
Ordinary Resolution 98.86% Ord 1.14% Ord 362,609,367 Ord 68.95% Ord 0.14% Ord
Number 1 - Approval 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of annual financial B ordinary shares
statements
Ordinary Resolution 69.87% Ord 30.13% Ord 362,817,874 Ord 68.99% Ord 0.10% Ord
Number 2 - 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Reappointment of B ordinary shares
auditor
Ordinary Resolution 98.35% Ord 1.65% Ord 362,816,197 Ord 68.99% Ord 0.10% Ord
Number 3 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Ms S E N De Bruyn
Ordinary Resolution 99.58% Ord 0.42% Ord 362,816,735 Ord 68.99% Ord 0.10% Ord
Number 4 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Ms M Lubbe
Ordinary Resolution 96.74% Ord 3.26% Ord 362,816,197 Ord 68.99% Ord 0.10% Ord
Number 5 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Mr M Morobe
Ordinary Resolution 90.48% Ord 9.52% Ord 358,726,141 Ord 68.21% Ord 0.88% Ord
Number 6 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Mr J P Rupert
Ordinary Resolution 99.56% Ord 0.44% Ord 362,816,317 Ord 68.99% Ord 0.10% Ord
Number 7 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Mr N J Williams
Ordinary Resolution 99.13% Ord 0.87% Ord 362,816,897 Ord 68.99% Ord 0.10% Ord
Number 8 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Mr P J Neethling
Ordinary Resolution 99.97% Ord 0.03% Ord 362,816,735 Ord 68.99% Ord 0.10% Ord
Number 9 - Election 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of director, B ordinary shares
Mr G G Nieuwoudt
Ordinary Resolution 99.76% Ord 0.24% Ord 362,815,235 Ord 68.99% Ord 0.10% Ord
Number 10 - 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Election of B ordinary shares
alternate director,
Mr K M S Rantloane
Ordinary Resolution 97.73% Ord 2.27% Ord 362,816,035 Ord 68.99% Ord 0.10% Ord
Number 11 - 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Election of member B ordinary shares
of the Audit and
Risk Committee,
Ms S E N De Bruyn
Ordinary Resolution 93.45% Ord 6.55% Ord 362,815,397 Ord 68.99% Ord 0.10% Ord
Number 12 - 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Election of member B ordinary shares
of the Audit and
Risk Committee,
Mr N P Mageza
Ordinary Resolution 91.97% Ord 8.03% Ord 362,815,397 Ord 68.99% Ord 0.10% Ord
Number 13 - 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Election of member B ordinary shares
of the Audit and
Risk Committee,
Mr P J Moleketi
Ordinary Resolution 67.58% Ord 32.42% Ord 362,816,997 Ord 68.99% Ord 0.10% Ord
Number 14 - 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Election of member B ordinary shares
of the Audit and
Risk Committee,
Mr F Robertson
Ordinary Resolution 64.56% Ord 35.44% Ord 362,815,720 Ord 68.99% Ord 0.10% Ord
Number 15 – General 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
authority to place B ordinary shares
5% of the unissued
ordinary shares
under the control
of the directors
Ordinary Resolution 88.73% Ord 11.27% Ord 362,624,389 Ord 68.95% Ord 0.14% Ord
Number 16 – Non- 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
binding advisory B ordinary shares
vote on
Remuneration Policy
Ordinary Resolution 92.94% Ord 7.06% Ord 362,624,389 Ord 68.95% Ord 0.14% Ord
Number 17 – Non- 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
binding advisory B ordinary shares
vote on
Remuneration
Implementation
Report
Special Resolution 97.68% Ord 2.32% Ord 362,815,717 Ord 68.99% Ord 0.10% Ord
Number 1 - Approval 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
of directors’ B ordinary shares
remuneration
Special Resolution 98.07% Ord 1.93% Ord 362,801,019 Ord 68.98% Ord 0.11% Ord
Number 2 - General 0% B Ord 0% B Ord 39 056 987 0% B Ord 100% B Ord
authority to B ordinary shares
repurchase shares
Special Resolution 99.14% Ord 0.86% Ord 362,822,444 Ord 68.99% Ord 0.10% Ord
Number 3 - General 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
authority to B ordinary shares
provide financial
assistance for the
subscription and/or
purchase of
securities in the
Company or in
related or inter-
related companies
Special Resolution 99.77% Ord 0.23% Ord 362,822,444 Ord 68.99% Ord 0.10% Ord
Number 4 - General 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
authority to B ordinary shares
provide financial
assistance to
related and inter-
related companies
and corporations
*Total issued share capital is 529 217 007 ordinary shares with total voteable shares, excluding Treasury
shares, being 525 919 999 ordinary shares and 39 056 987 B ordinary shares.
Stellenbosch
30 November 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30-11-2020 05:38:00
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