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Results of annual general meeting
RHODES FOOD GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/074392/06)
Share code: RFG ISIN: ZAE000191979
(“RFG” or "the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held today, 12
February 2015, all the resolutions as set out in the notice of the annual general meeting were
approved by the requisite majority of votes. In this regard, RFG confirms the voting statistics from
the AGM as follows:
Shares voted in relation to the total issued share capital:
Number of shares voted Total issued share capital Percentage shares voted
179 648 623 221 000 000 81.29%
Votes carried disclosed as a Shares Shares
percentage in relation to abstained abstained
the total number of shares disclosed disclosed
voted at the meeting as a as a
percentage percentage
For Against in relation in relation
Resolution to the total to the total
shares issued
voted at share
the meeting capital
Ordinary resolution number 1: Financial statements 100% - - 0.00%
Ordinary resolution number 2: Re-election of Chad 98.23% - 1.77% 1.44%
Smart as a director
Ordinary resolution number 3: Re-election of Andrew 98.23% - 1.77% 1.44%
Makenete as a director
Ordinary resolution number 4: Re-election of Garth 98.23% - 1.77% 1.44%
Willis as a director
Ordinary resolution number 5: Appointment of Mark 98.23% - 1.77% 1.44%
Bower to the Audit and Risk Committee
Ordinary resolution number 6: Appointment of Thabo 98.23% - 1.77% 1.44%
Leeuw to the Audit and Risk Committee
Ordinary resolution number 7: Appointment of 98.23% - 1.77% 1.44%
Andrew Makenete to the Audit and Risk Committee
Ordinary resolution number 8: Reappointment of the 98.23% - 1.77% 1.44%
independent auditor
Ordinary resolution number 9: Endorsement of the 96.71% 1.51% 1.77% 1.44%
remuneration policy
Ordinary resolution number 10: Control of authorised 84.11% 15.88% 0.01% 0.01%
but unissued ordinary shares
Ordinary resolution number 11: Approval to issue 83.68% 16.30% 0.01% 0.01%
ordinary shares
Ordinary resolution number 12: Signature of 99.48% 0.51% 0.01% 0.01%
documents
Special resolution number 1: Non-executive directors’ 98.23% - 1.77% 1.44%
fees
Special resolution number 2: General approval to 96.77% 3.22% 0.01% 0.01%
acquire own shares
Special resolution number 3: Loans or other financial 90.67% 7.51% 1.82% 1.48%
assistance to directors and related companies
The special resolution/s will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.
Cape Town
12 February 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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