REMGRO LIMITED - Report on proceedings at the annual general meeting

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 2014 annual general meeting (“AGM”) of the shareholders of
Remgro held yesterday, 25 November 2014 all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes. In this regard, Remgro confirms the voting
statistics from the AGM as follows:

Shares voted in relation to the total issued share capital:

                         Total issued share
Number of shares voted                              Percentage shares voted
                         capital
347 034 071              481 106 370
                                                    72.13%
ordinary shares          ordinary shares
35 506 352               35 506 352
                                                    100%
B ordinary shares        B ordinary shares


                                Votes carried disclosed as    Shares
                                a percentage in relation to   abstained
                                the total number of shares    disclosed as
                                voted at the meeting          a percentage
                                                              in relation
                                Ordinary shares (“Ord”)
                                B ordinary shares (“B Ord”)
                                                              to the total
                                                              issued share
                                For            Against        capital
Ordinary Resolution Number 1    99.85% Ord     0.15% Ord      0.08% Ord
- Approval of annual
                                100% B Ord      0% B Ord       0% B Ord
financial statements
Ordinary Resolution Number 2    99.69% Ord     0.31% Ord      0.04% Ord
- Reappointment of auditor      100% B Ord      0% B Ord       0% B Ord
Ordinary Resolution Number 3    98.39% Ord     1.61% Ord      0.12% Ord
- Confirmation of appointment
                                100% B Ord      0% B Ord       0% B Ord
of director, Mr L Crouse
Ordinary Resolution Number 4    98.78% Ord     1.22% Ord      0.12% Ord
- Election of director,
                                100% B Ord      0% B Ord       0% B Ord
Mr P K Harris
Ordinary Resolution Number 5    99.34% Ord     0.66% Ord      0.12% Ord
- Election of director,
                                100% B Ord      0% B Ord       0% B Ord
Dr E de la H Hertzog
Ordinary Resolution Number 6    99.77% Ord     0.23% Ord      0.23% Ord
- Election of director,
                                100% B Ord      0% B Ord       0% B Ord
Mr N P Mageza
Ordinary Resolution Number 7    99.98% Ord     0.02% Ord      0.46% Ord
- Election of director,
                                100% B Ord      0% B Ord       0% B Ord
Mr P J Moleketi
Ordinary Resolution Number 8
- Appointment of member of      98.91% Ord     1.09% Ord      0.46% Ord
the Audit and Risk Committee,   100% B Ord      0% B Ord       0% B Ord
Mr N P Mageza
Ordinary Resolution Number 9
- Appointment of member of      99.99% Ord     0.01% Ord      0.49% Ord
the Audit and Risk Committee,   100% B Ord      0% B Ord       0% B Ord
Mr P J Moleketi
Ordinary Resolution Number 10
- Appointment of member of      97.77% Ord     2.23% Ord      0.35% Ord
the Audit and Risk Committee,   100% B Ord      0% B Ord       0% B Ord
Mr F Robertson
Ordinary Resolution Number 11
- Appointment of member of      99.99% Ord     0.01% Ord      0.35% Ord
the Audit and Risk Committee,   100% B Ord      0% B Ord       0% B Ord
Mr H Wessels  
Special Resolution Number 1 -   99.99% Ord     0.01% Ord      0.29% Ord
Approval of directors’
remuneration                    100% B Ord      0% B Ord       0% B Ord

Special Resolution Number 2 -   96.45% Ord     3.55% Ord      1.75% Ord
General authority to
repurchase shares                 0% B Ord      0% B Ord     100% B Ord

Special Resolution Number 3 -
General authority to provide    96.69% Ord     3.31% Ord      0.28% Ord
financial assistance to
related and inter-related
companies and corporations      100% B Ord      0% B Ord       0% B Ord


Stellenbosch
26 November 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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