REUNERT LIMITED – Report on proceedings at the Annual General Meeting

2019/02/11 17:00:00
SENS announcement for JSE listed company: RLO
                        

RLO 201902110046A
Report on proceedings at the Annual General Meeting

Reunert Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE code: RLO
ISIN: ZAE000057428
(‘Reunert’ or the ‘Company’)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the one hundred and fifth (105th) annual general meeting (‘AGM’) of ordinary shareholders of Reunert,
held on 11 February 2019, all the ordinary and special resolutions proposed at the AGM were approved
by the requisite majority of votes.

The total issued share capital of Reunert is 184 637 796 ordinary shares (‘Shares’). Of these, 4 997 698
Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares that
were entitled to vote at the AGM was 179 640 098 Shares.

Reunert confirms the voting statistics for the AGM as follows:

Resolutions Votes carried Number of Shares Shares
(as a percentage Shares voted abstained
of the total voted (as a (as a
number of Shares percentage percentage
voted) of the total of the total
issued issued
share share
For Against capital) capital)

Ordinary resolution number 1: 100% 0% 150 089 036 81.29% 0.10%
Election of Mr JP Hulley as an
independent non-executive
director

Ordinary resolution number 2: 100% 0% 150 089 036 81.29% 0.10%
Election of Ms T Matshoba-
Ramuedzisi as an independent
non-executive director

Ordinary resolution number 3: 98.92% 1.08% 150 089 036 81.29% 0.10%
Re-election of Ms T Abdool-
Samad as an independent
non-executive director

Ordinary resolution number 4: 95.27% 4.73% 150 089 036 81.29% 0.10%
Re-election of Mr SD Jagoe as an
independent non-executive
director

Ordinary resolution number 5: 98.54% 1.46% 150 089 036 81.29% 0.10%
Re-election of Ms S Martin as an
independent non-executive
director

Ordinary resolution number 6: 99.12% 0.88% 150 089 036 81.29% 0.10%
Re-election of Mr TS Munday as
an independent non-executive
director

Ordinary resolution number 7: 98.93% 1.07% 150 032 563 81.26% 0.13%
Re-election of Mr MAR Taylor as
an executive director

Ordinary resolution number 8: 98.20% 1.80% 150 089 036 81.29% 0.10%
Re-election of Mr R van Rooyen
as a member of the Audit
Committee

Ordinary resolution number 9: 85.53% 14.47% 150 089 036 81.29% 0.10%
Re-election of Ms T Abdool-
Samad as a member of the Audit
Committee

Ordinary resolution number 10: 99.19% 0.81% 150 089 036 81.29% 0.10%
Re-election of Ms S Martin as a
member of the Audit Committee

Ordinary resolution number 11: 100% 0% 150 089 036 81.29% 0.10%
Election of Ms T Matshoba-
Ramuedzisi as a member of the
Audit Committee

Ordinary resolution number 12: 83.25% 16.75% 150 089 036 81.29% 0.10%
Re-appointment of Deloitte &
Touche as the independent
external auditors

Ordinary resolution number 13: 83.47% 16.53% 150 089 036 81.29% 0.10%
Appointment of N Ranchod as the
individual designated auditor

Ordinary resolution number 14: 100% 0% 150 089 036 81.29% 0.10%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group

Non-binding advisory 80.57% 19.43% 148 664 270 80.52% 0.87%
resolution number 15:
Endorsement of the Reunert
remuneration policy

Non-binding advisory 82.73% 17.27% 148 664 270 80.52% 0.87%
resolution number 16:
Endorsement of the Reunert
remuneration implementation
report

Special resolution number 17: 98.18% 1.82% 150 042 748 81.26% 0.12%
Approval of issue of shares in
terms of the Reunert 2006 Share
Option Scheme

Special resolution number 18: 99.99% 0.01% 150 042 748 81.26% 0.12%
General authority to repurchase
shares, which repurchase shall
not exceed 5% of issued shares

Special resolution number 19: 99.99% 0.01% 150 089 036 81.29% 0.10%
Approval of non-executive
directors’ remuneration

Special resolution number 20: 99.53% 0.47% 150 089 036 81.29% 0.10%
Approval of non-executive
directors’ remuneration for ad hoc
assignments

Special resolution number 21: 93.81% 6.19% 150 089 036 81.29% 0.10%
Approval of financial assistance
relating to share repurchases and
share schemes

Ordinary resolution number 22: 99.08% 0.92% 150 089 036 81.29% 0.10%
Approval of financial assistance to
persons related or inter-related to
the Company for the
advancement of commercial
interest

Ordinary resolution number 23: 99.87% 0.13% 150 047 523 81.27% 0.12%
Signature of documents and
authority of an executive director
or the company secretary to
implement the resolutions passed

Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.

Johannesburg
11 February 2019

Sponsor
One Capital

Date: 11/02/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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