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Report on proceedings at the annual general meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share code: REM
("Remgro" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2025 annual general meeting ("AGM") of the shareholders of Remgro held on Thursday, 27 November
2025 all the ordinary and special resolutions proposed were approved by the requisite majority of votes.
Remgro confirms the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed as a Number of shares Shares voted disclosed Shares abstained
percentage in relation to voted as a percentage in disclosed as a
the total number of shares relation to the total percentage in relation
voted at the meeting Ordinary shares issued share capital* to the total issued
("Ord") share capital*
Ordinary shares ("Ord") B ordinary shares Ordinary shares ("Ord")
B ordinary shares ("B Ord") ("B Ord") B ordinary shares ("B Ordinary shares ("Ord")
Ord") B ordinary shares ("B
Ord")
For Against
Ordinary Resolution 99.99% Ord 0.01% Ord 369 118 627 Ord 69.75% Ord 0.04% Ord
Number 1 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
Appointment of
auditor
Ordinary Resolution 65.42% Ord 34.58% Ord 369 118 627 Ord 69.75% Ord 0.04% Ord
Number 2 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of director,
Ms S E N De Bruyn
Ordinary Resolution 96.77% Ord 3.23% Ord 369 118 627 Ord 69.75 % Ord 0.04% Ord
Number 3 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of director,
Ms M Lubbe
Ordinary Resolution 47.47% Ord 52.53% Ord 369 118 627 Ord 69.75% Ord 0.04% Ord
Number 4 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of director,
Mr P J Moleketi
Ordinary Resolution 47.70% Ord 52.30% Ord 369 117 523 Ord 69.75% Ord 0.04% Ord
Number 5 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of director,
Mr M Morobe
Ordinary Resolution 96.64% Ord 3.36% Ord 369 118 627 Ord 69.75% Ord 0.04% Ord
Number 6 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of director,
Mr N J Williams
Ordinary Resolution 65.39% Ord 34.61% Ord 369 117 523 Ord 69.75% Ord 0.04% Ord
Number 7 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of member of the
Audit and Risk
Committee,
Ms S E N De Bruyn
Ordinary Resolution 99.67 % Ord 0.33% Ord 364 012 423 Ord 68.78% Ord 1.03% Ord
Number 8 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of member of the
Audit and Risk
Committee,
Mr G G Nieuwoudt
Ordinary Resolution 99.55% Ord 0.45% Ord 364 011 319 Ord 68.78% Ord 1.03% Ord
Number 9 - Election 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of member of the
Audit and Risk
Committee,
Mr K S Rantloane
Ordinary Resolution 67.83% Ord 32.17% Ord 369 117 523 Ord 69.75% Ord 0.04% Ord
Number 10 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord % B Ord
Election of member
of the Social and
Ethics Committee,
Mr M Morobe
Ordinary Resolution 72.18% Ord 27.82% Ord 369 117 523 Ord 69.75% Ord 0.04% Ord
Number 11 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord % B Ord
Election of member
of the Social and
Ethics Committee,
Ms S E N De Bruyn
Ordinary Resolution 98.83% Ord 1.17% Ord 369 118 627 Ord 69.75% Ord 0.04% Ord
Number 12 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord % B Ord
Election of member
of the Social and
Ethics Committee,
Ms M Lubbe
Ordinary Resolution 67.45% Ord 32.55% Ord 369 117 523 Ord 69.75% Ord 0.04% Ord
Number 13 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord % B Ord
Election of member
of the Social and
Ethics Committee,
Mr P J Moleketi
Ordinary Resolution 99.61% Ord 0.39% Ord 364 076 856 Ord 68.80% Ord 1.02% Ord
Number 14 - 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord % B Ord
Election of member
of the Social and
Ethics Committee,
Mr K S Rantloane
Ordinary Resolution 77.65% Ord 22.35% Ord 369 112 483 Ord 69.75% Ord 0.04% Ord
Number 15 – General 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
authority to place
5% of the unissued
ordinary shares
under the control
of the directors
Ordinary Resolution 89.26% Ord 10.74% Ord 369 119 523 Ord 69.75% Ord 0.04% Ord
Number 16 – Non- 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
binding advisory
vote on
Remuneration Policy
Ordinary Resolution 88.66% Ord 11.34% Ord 368 743 972 Ord 69.68% Ord 0.11% Ord
Number 17 – Non- 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
binding advisory
vote on
Remuneration
Implementation
Report
Special Resolution 97.04% Ord 2.96% Ord 369 113 587 Ord 69.75% Ord 0.04% Ord
Number 1 - Approval 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
of directors'
remuneration
Special Resolution 97.63% Ord 2.37% Ord 369 093 062 Ord 69.74% Ord 0.05% Ord
Number 2 - General 0% B Ord 0% B Ord 39 056 987 B Ord 0% B Ord 100% B Ord
authority to
repurchase shares
Special Resolution 98.92% Ord 1.08% Ord 369 118 723 Ord 69.75% Ord 0.04% Ord
Number 3 - General 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
authority to
provide financial
assistance for the
subscription and/or
purchase of
securities in the
Company or in
related or inter-
related companies
Special Resolution 99.75% Ord 0.25% Ord 369 118 627 Ord 69.75% Ord 0.04% Ord
Number 4 - General 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
authority to
provide financial
assistance to
related and inter-
related companies
and corporations
Special Resolution 92.11% Ord 7.89% Ord 369 118 327 Ord 69.75% Ord 0.04% Ord
Number 5 – 100% B Ord 0% B Ord 39 056 987 B Ord 100% B Ord 0% B Ord
Amendments to the
Memorandum of
Incorporation
*Total issued share capital is 529 217 007 ordinary shares with total voteable shares, excluding Treasury
shares, being 516 959 578 ordinary shares and 39 056 987 B ordinary shares.
The special resolution/s will, where necessary, be filed with the Companies and Intellectual Property
Commission in due course.
Stellenbosch
27 November 2025
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 27-11-2025 05:15:00
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