Wrap Text
Report on proceedings at the Annual General Meeting
RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/004972/06)
Share code: RCL
ISIN: ZAE000179438
("RCL Foods" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 48th (forty-eighth) annual general meeting ("AGM") of the
shareholders of RCL Foods held today, 13 November 2014, all the
ordinary and special resolutions proposed at the meeting were approved
by the requisite majority of votes. In this regard, RCL Foods 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 Percentage shares
capital voted
93,861,043 929,573,328 96,16%
Votes carried disclosed as Shares
a percentage in relation abstained
to the total number of disclosed as
shares voted at the a percentage
meeting in relation
to the total
For Against issued share
capital
Ordinary resolutions
1 Adoption of annual
financial statements 100,0000 - 0,0002
2 Re-election of directors
2.1 Mr M Dally 100,0000 - 0,0002
2.2 Mr RH Field 100,0000 - 0,0002
2.3 Mr NP Mageza 99,9987 0,0013 0,0002
2.4 Mr RV Smither 100,0000 - 0,0002
3 Re-appointment of external
auditors 100,0000 - 0,0002
4 Election of members of the Audit Committee
4.1 Mr NP Mageza 99,9987 0,0013 0,0002
4.2 Mr DTV Msibi 100,0000 - 0,0002
4.3 Mr RV Smither 100,0000 - 0,0002
5 Control of authorized but
unissued shares 96,6850 3,3150 0,0002
6 Approval of Group
Remuneration Policy 96,2818 3,7182 0,0002
Special resolutions
1 Financial assistance in
terms of sections 44 and 45 88,1590 11,8410 0,0002
2 Approval of non-executive
directors’ remuneration 100,0000 - 0,0002
The special resolution/s will, where necessary, be lodged for
registration with the Companies and Intellectual Property Commission
in due course.
Durban
13 November 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 13/11/2014 05:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.