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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 seventh (107th) annual general meeting (“AGM”) of ordinary shareholders of
Reunert, held on 26 March 2021, 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 184 969 196 ordinary shares (“Shares”). Of these, 5 054 403
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 179 914 793 Shares.
Reunert confirms the voting statistics for the AGM as follows:
Resolutions Votes carried Number of Shares Shares
(as a percentage of Shares voted abstained
the total number of voted (as a (as a
Shares voted) percentage percentage
of the total of the total
issued issued
share share
For Against capital) capital)
Ordinary resolution number 1: 95.60% 4.40% 149 041 651 80.58% 0.06%
Election of Mr MJ Husain as an
independent non-executive
director
Ordinary resolution number 2: 99.46% 0.54% 149 041 651 80.58% 0.06%
Re-election of Mr JP Hulley as an
independent non-executive
director
Ordinary resolution number 3: 90.49% 9.51% 149 041 651 80.58% 0.06%
Re-election of Mr SD Jagoe as an
independent non-executive
director
Ordinary resolution number 4: 99.87% 0.13% 149 041 651 80.58% 0.06%
Re-election of Ms S Martin as an
independent non-executive
director
Ordinary resolution number 5: 99.95% 0.05% 149 015 796 80.56% 0.07%
Re-election of Ms MT Matshoba-
Ramuedzisi as an independent
non-executive director
Ordinary resolution number 6: 99.47% 0.53% 149 040 730 80.58% 0.06%
Re-election of Ms M Moodley as
an executive director
Ordinary resolution number 7: 90.39% 9.61% 149 040 730 80.58% 0.06%
Re-election of Mr TS Munday as
an independent non-executive
director
Ordinary resolution number 8: 99.99% 0.01% 149 041 651 80.58% 0.06%
Re-election of Mr LP Fourie to the
Audit Committee
Ordinary resolution number 9: 98.41% 1.59% 149 041 651 80.58% 0.06%
Re-election of Ms T Abdool-
Samad to the Audit Committee
Ordinary resolution number 10: 99.87% 0.13% 149 041 651 80.58% 0.06%
Re-election of Mr AB Darko to the
Audit Committee
Ordinary resolution number 11: 99.99% 0.01% 149 041 651 80.58% 0.06%
Re-election of Ms S Martin to the
Audit Committee, subject to the
passing of ordinary resolution
number 4
Ordinary resolution number 12: 99.99% 0.01% 149 015 796 80.56% 0.07%
Re-election of Ms MT Matshoba-
Ramuedzisi to the Audit
Committee, subject to the passing
of ordinary resolution number 5
Ordinary resolution number 13: 82.24% 17.76% 149 041 651 80.58% 0.06%
Re-appointment of Deloitte &
Touche as the independent
external auditor of the Company
Ordinary resolution number 14: 96.57% 3.43% 148 882 577 80.49% 0.14%
Appointment of Ms N Ranchod as
the individual designated auditor,
subject to the passing of ordinary
resolution 13
Ordinary resolution number 15: 99.97% 0.03% 149 039 730 80.58% 0.06%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group
Non-binding advisory 94.66% 5.34% 148 946 825 80.53% 0.11%
resolution number 16:
Endorsement of the Reunert
remuneration policy
Non-binding advisory 89.52% 10.48% 148 904 949 80.50% 0.13%
resolution number 17:
Endorsement of the Reunert
remuneration implementation
report
Special resolution number 18: 99.78% 0.22% 148 947 123 80.53% 0.11%
Approval of issue of shares in
terms of the Reunert 2006 Share
Option Scheme
Special resolution number 19: 99.86% 0.14% 148 950 038 80.53% 0.11%
General authority to repurchase
shares which repurchase shall not
exceed 5% of issued shares
Special resolution number 20: 99.95% 0.05% 149 039 155 80.58% 0.06%
Approval of non-executive
directors’ remuneration
Special resolution number 21: 97.65% 2.35% 149 038 234 80.57% 0.06%
Approval of non-executive
directors’ remuneration for ad hoc
assignments
Special resolution number 22: 99.28% 0.72% 149 040 502 80.58% 0.06%
Approval of financial assistance
relating to share repurchases of
Reunert’s shares and share plans
Special resolution number 23: 99.97% 0.03% 149 038 942 80.58% 0.06%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests
Special resolution number 24: 99.95% 0.05% 149 038 942 80.58% 0.06%
Approval of financial assistance to
persons related or inter-related to
the Company for the
advancement of commercial
interest
Special resolution number 25: 99.58% 0.42% 149 042 012 80.58% 0.06%
Amendment to Company
Memorandum of Incorporation to
delete reference to cheque
payments
Authorising resolution number 99.99% 0.01% 149 042 347 80.58% 0.06%
26: Signature of documents and
authority for implementation of
resolutions
Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.
Johannesburg
26 March 2021
Sponsor
One Capital
Date: 26-03-2021 02:14:00
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