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Results of the Annual General Meeting
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 a.m. today, Thursday, 15 May 2025 ("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:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 1:
To re-elect PE
Burton as director
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 2:
To re-elect JM
Kesler as director
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 3:
To re-appoint PE
Burton as member
of the audit and risk
committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 4:
To re-appoint RJ
Fehrsen as
member of the
audit and risk
committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 5:
To re-appoint TS
Dube as member of
the audit and risk
committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 6:
To re-appoint RJ
Fehrsen as
member of the
social and ethics
committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 7:
To re-appoint PE
Burton as member
of the social and
ethics committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 8:
To re-appoint JM
Kesler as member
of the social and
ethics committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 9:
To re-appoint TS
Dube as member of
the social and
ethics committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 10:
To re-appoint M
Steyn as member
of the social and
ethics committee
Ordinary resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 11:
To re-appoint H
Gischen as
member of the
social and ethics
committee
Ordinary resolution 99,80% 0,20% 50 022 873 67,07% 0,01%
number 12:
To re-appoint
KPMG Inc. as the
auditor of the
Company
Ordinary resolution 99,56% 0,44% 50 022 873 67,07% 0,01%
number 13:
To pass a non-
binding advisory
vote on the
Company's
remuneration policy
Ordinary resolution 99,76% 0,24% 49 922 873 66,93% 0,15%
number 14:
To pass a non-
binding advisory
vote on the
Company's
implementation
report on the
remuneration policy
Special resolution 99,76% 0,24% 50 022 873 67,07% 0,01%
number 1:
Approval of
remuneration of
non-executive
directors
Special resolution 100,00% 0,00% 50 032 873 67,08% 0,00%
number 2:
Approval of right to
provide financial
assistance as
contemplated in
section 45 of the
Companies Act
Note:
*Total number of shares in issue as at the date of the AGM was 74 585 065, of which
2 999 893 were treasury shares.
Johannesburg
15 May 2025
Sponsor
PSG Capital
Date: 15-05-2025 03:20:00
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