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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 ninth (109th) annual general meeting (“AGM”) of ordinary shareholders of Reunert,
held on Tuesday, 14 February 2023, 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, 1 483 748
Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares that
could be voted on at the AGM was 183 485 448 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: 100.00% 0.00% 149 222 014 80.67% 0.02%
Election of Mr RJ Boëttger as an
independent non-executive
director
Ordinary resolution number 2: 100.00% 0.00% 149 218 514 80.67% 0.02%
Election of Ms TNM Eboka as an
independent non-executive
director
Ordinary resolution number 3: 100.00% 0.00% 149 214 014 80.67% 0.03%
Re-election of Mr JP Hulley as an
independent non-executive
director
Ordinary resolution number 4: 99.90% 0.10% 149 214 014 80.67% 0.03%
Re-election of Mr MJ Husain as
an independent non-executive
director
Ordinary resolution number 5: 98.69% 1.31% 149 214 014 80.67% 0.03%
Re-election of Ms S Martin as an
independent non-executive
director
Ordinary resolution number 6: 99.95% 0.05% 149 222 014 80.67% 0.02%
Re-election of Mr NA Thomson as
an executive director
Ordinary resolution number 7: 100.00% 0.00% 149 214 014 80.67% 0.03%
Re-election of Mr LP Fourie to the
Audit Committee
Ordinary resolution number 8: 98.72% 1.28% 149 213 514 80.67% 0.03%
Re-election of Ms T Abdool-
Samad to the Audit Committee
Ordinary resolution number 9: 98.36% 1.64% 149 214 014 80.67% 0.03%
Re-election of Ms S Martin to the
Audit Committee
Ordinary resolution number 10: 99.99% 0.01% 149 218 514 80.67% 0.02%
Re-election of Dr MT Matshoba-
Ramuedzisi to the Audit
Committee
Ordinary resolution number 11: 96.51% 3.49% 149 225 989 80.68% 0.02%
Re-appointment of Deloitte &
Touche as the independent
external auditor of the Company
for the financial year ending
30 September 2023
Ordinary resolution number 12: 96.98% 3.02% 149 217 014 80.67% 0.03%
Appointment of Ms N Ranchod as
the individual designated auditor,
subject to the passing of ordinary
resolution 11
Ordinary resolution number 13: 99.48% 0.52% 149 224 564 80.68% 0.02%
Appointment of KPMG Inc as the
independent external auditor of
the Company for the financial
year ending 30 September 2024
Ordinary resolution number 14: 99.98% 0.02% 149 214 420 80.67% 0.03%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group
Non-binding advisory 96.71% 3.29% 149 213 777 80.67% 0.03%
resolution number 15:
Endorsement of the Reunert
remuneration policy
Non-binding advisory 89.71% 10.29% 149 051 357 80.58% 0.12%
resolution number 16:
Endorsement of the Reunert
remuneration implementation
report
Special resolution number 17: 100.00% 0.00% 149 226 134 80.68% 0.02%
General authority to repurchase
shares
Special resolution number 18: 97.76% 2.24% 149 213 377 80.67% 0.03%
Approval of non-executive
directors’ remuneration
Special resolution number 19: 94.45% 5.55% 149 213 777 80.67% 0.03%
Approval of non-executive
directors’ remuneration for ad hoc
assignments
Special resolution number 20: 98.68% 1.32% 149 225 014 80.68% 0.02%
Approval of financial assistance
relating to share repurchases of
Reunert’s shares and share plans
Special resolution number 21: 98.81% 1.19% 149 222 014 80.67% 0.02%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests
Special resolution number 22: 98.81% 1.19% 149 219 764 80.67% 0.02%
Approval of financial assistance to
persons related or inter-related to
the Company for the
advancement of commercial
interests
Ordinary resolution number 23: 99.99% 0.01% 149 217 014 80.67% 0.03%
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
14 February 2023
Sponsor
One Capital
Date: 14-02-2023 05:10:00
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