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Results of the 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
RAC shareholders are advised that, at the Annual General Meeting (“AGM”) of the ordinary
shareholders of the Company held on Wednesday, 26 July 2023, all the proposed resolutions were
approved by 100% of the RAC ordinary shares voted in person or by proxy, which represented
3 750 000 RAC ordinary shares.
Shareholders are reminded that the RAC ordinary shares are not listed on the securities exchange
operated by the JSE.
The special and ordinary resolutions proposed at the AGM are set out below:
Special resolution number 1
Approval of the independent non-executive directors’ remuneration.
Ordinary resolution number 1
Appointment of Mazars Inc. as the Company’s auditor, as nominated by the Company’s Audit and Risk
Committee and to note that the individual registered auditor who will undertake the audit during the
financial year ending 31 March 2024, is Mr N Jansen.
Ordinary resolution number 2
Election of R Walters as an independent non-executive director.
Ordinary resolution number 3
Election of Z Matlala as an independent non-executive director.
Ordinary resolution number 4
Election of T Rossini as an independent non-executive director.
Ordinary resolution number 5
Election of R Walters as a member of the Audit and Risk Committee.
Ordinary resolution number 6
Election of Z Matlala as a member of the Audit and Risk Committee.
Ordinary resolution number 7
Election of T Rossini as a member of the Audit and Risk Committee.
Cape Town
26 July 2023
Sponsor
Questco Corporate Advisory (Pty) Ltd
Date: 26-07-2023 11:16:00
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