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Results of annual general meeting
REX TRUEFORM CLOTHING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO ISIN: ZAE000006144
JSE share code: RTN ISIN: ZAE000009700
JSE share code: RTOP ISIN: ZAE000006151
(“Rex Trueform” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 14 November 2014 (in
terms of the notice of annual general meeting dispatched to shareholders on 30 September 2014), all of the
resolutions tabled thereat were passed (by way a poll) by the requisite majority of Rex Trueform shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Rex Trueform shares that could have been voted at the annual general meeting: 20,641,311
(being the aggregate amount of 2,905,805 ordinary Rex Trueform shares and 17,735,506 “N” ordinary Rex
Trueform shares);
- total number of Rex Trueform shares that were present/represented at the annual general meeting: 14,501,391
(being, in aggregate, 70.25% of the total number of Rex Trueform shares that could have been voted at the
annual general meeting);
- total number of Rex Trueform ordinary shares that were present/represented at the annual general meeting:
2,396,039 (being 82.46% of the total number of ordinary Rex Trueform shares that could have been voted at the
annual general meeting, with each ordinary share entitling the holder thereof to 200 votes);
- total number of Rex Trueform “N” ordinary shares that were present/represented at the annual general meeting:
12,105,352 “N” ordinary Rex Trueform shares (being 68.25% of the total number of “N” ordinary Rex Trueform
shares that could have been voted at the annual general meeting, with each “N” ordinary share entitling the
holder thereof to 1 vote).
Ordinary Resolution 1: Approval of annual financial statements
For Against Abstentions Actual shares voted*
438,145,409 votes, being 53,167,743 votes, being None 14,501,391 shares, being
89.18% (428,755,400 10.82% (50,452,400 70.25%, with 2,396,039
votes being cast in respect votes being cast in ordinary Rex Trueform
of the ordinary Rex respect of the ordinary shares being voted and
Trueform shares and Rex Trueform shares 12,105,352 “N” ordinary
9,390,009 votes being cast and 2,715,343 votes Rex Trueform shares being
in respect of the “N” being cast in respect of voted
ordinary Rex Trueform the “N” ordinary Rex
shares) Trueform shares)
Ordinary Resolution 2.1 : Re-election of CEA Radowsky as director
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 2.2 : Re-election of PE Shub as director
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 2.3 : Re-election of ML Krawitz as director
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 3 : Election of M Segal as director
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61%, (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 4 : Election of ML Krawitz as an alternative director to PE Shub
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 5.1 : Election of PM Naylor as a member of the audit committee
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 5.2 : Election of RV Orlin as a member of the audit committee
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 5.3 : Election of M Segal as a member of the audit committee
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 6.1 : Election of PM Naylor as a member of the social and ethics committee
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 ordinary Rex Trueform shares 69.89%, with 2,390,540
votes being cast in respect votes being cast in being abstained and 69,002 ordinary Rex Trueform
of the ordinary Rex respect of the ordinary “N” ordinary Rex Trueform shares being voted and
Trueform shares and Rex Trueform shares shares being abstained, being 12,036,350 “N” ordinary
9,390,009 votes being cast and 2,646,341 votes 0.19% of the ordinary Rex Rex Trueform shares being
in respect of the “N” being cast in respect of Trueform shares and 0.39% voted
ordinary Rex Trueform the “N” ordinary Rex of the “N” ordinary Rex
shares) Trueform shares) Trueform shares respectively
Ordinary Resolution 6.2 : Election of CEA Radowsky as a member of the social and ethics committee
For Against Abstentions Actual shares voted*
438,145,409 votes being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 votes ordinary Rex Trueform 69.89%, with 2,390,540
votes being cast in respect being cast in respect of shares being abstained and ordinary Rex Trueform
of the ordinary Rex the ordinary Rex 69,002 “N” ordinary Rex shares being voted and
Trueform shares and Trueform shares and Trueform shares being 12,036,350 “N” ordinary
9,390,009 votes being cast 2,646,341 votes being abstained, being 0.19% of Rex Trueform shares being
in respect of the “N” cast in respect of the “N” the ordinary Rex Trueform voted
ordinary Rex Trueform ordinary Rex Trueform shares and 0.39% of the
shares) shares) “N” ordinary Rex Trueform
shares respectively
Ordinary Resolution 6.3 : Election of DS Johnson as a member of the social and ethics committee
For Against Abstentions Actual shares voted*
438,145,409 votes, being 51,998,941 votes, being 74,501 shares, with 5,499 14,426,890 shares, being
89.39% (428,755,400 10.61% (49,352,600 votes ordinary Rex Trueform 69.89%, with 2,390,540
votes being cast in respect being cast in respect of shares being abstained and ordinary Rex Trueform
of the ordinary Rex the ordinary Rex 69,002 “N” ordinary Rex shares being voted and
Trueform shares and Trueform shares and Trueform shares being 12,036,350 “N” ordinary
9,390,009 votes being cast 2,646,341 votes being abstained, being 0.19% of Rex Trueform shares being
in respect of the “N” cast in respect of the “N” the ordinary Rex Trueform voted
ordinary Rex Trueform ordinary Rex Trueform shares and 0.39% of the
shares) shares) “N” ordinary Rex Trueform
shares respectively
Ordinary Resolution 7: Re-appointment of auditors
For Against Abstentions Actual shares voted*
439,314,211 votes, being 51,998,941 votes, being None 14,501,391 shares, being
89.42% (429,855,200 10.58% (49,352,600 votes 70.25%, with 2,396,039
votes being cast in respect being cast in respect of ordinary Rex Trueform
of the ordinary Rex the ordinary Rex shares being voted and
Trueform shares and Trueform shares and 12,105,352 “N” ordinary
9,459,011 votes being cast 2,646,341 votes being Rex Trueform shares being
in respect of the “N” cast in respect of the “N” voted
ordinary Rex Trueform ordinary Rex Trueform
shares) shares)
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
For Against Abstentions Actual shares voted*
433,255,122 votes, being 58,058,030 votes, being None 14,501,391 shares, being
88.18% (423,855,200 10.58% (55,352,600 votes 70.25%, with 2,396,039
votes being cast in respect being cast in respect of ordinary Rex Trueform
of the ordinary Rex the ordinary Rex shares being voted and
Trueform shares and Trueform shares and 12,105,352 “N” ordinary
9,399,922 votes being cast 2,705,430 votes being Rex Trueform shares being
in respect of the “N” cast in respect of the “N” voted
ordinary Rex Trueform ordinary Rex Trueform
shares) shares)
Ordinary Resolution 9: Signature of documents
For Against Abstentions Actual shares voted*
439,314,211 votes, being 51,998,941 votes, being None 14,501,391 shares, being
89.42% (429,855,200 10.58% (49,352,600 votes 70.25%, with 2,396,039
votes being cast in respect being cast in respect of ordinary Rex Trueform
of the ordinary Rex the ordinary Rex shares being voted and
Trueform shares and Trueform shares and 12,105,352 “N” ordinary
9,459,011 votes being cast 2,646,341 votes being Rex Trueform shares being
in respect of the “N” cast in respect of the “N” voted
ordinary Rex Trueform ordinary Rex Trueform
shares) shares)
Special Resolution 1: Financial assistance to related and inter-related parties
For Against Abstentions Actual shares voted*
438,145,409 votes, being 53,167,743 votes, being None 14,501,391 shares, being
89.18% (428,755,400 10.82% (50,452,400 votes 70.25%, with 2,396,039
votes being cast in respect being cast in respect of ordinary Rex Trueform
of the ordinary Rex the ordinary Rex shares being voted and
Trueform shares and Trueform shares and 12,105,352 “N” ordinary
9,390,009 votes being cast 2,715,343 votes being Rex Trueform shares being
in respect of the “N” cast in respect of the “N” voted
ordinary Rex Trueform ordinary Rex Trueform
shares) shares)
Special Resolution 2: General authority to acquire shares
For Against Abstentions Actual shares voted*
438,145,409 votes, being 53,167,743 votes, being None 14,501,391 shares, being
89.18 (428,755,400 votes 10.82% (50,452,400 votes 70.25%, with 2,396,039
being cast in respect of being cast in respect of ordinary Rex Trueform
the ordinary Rex the ordinary Rex shares being voted and
Trueform shares and Trueform shares and 12,105,352 “N” ordinary
9,390,009 votes being cast 2,715,343 votes being Rex Trueform shares being
in respect of the “N” cast in respect of the “N” voted
ordinary Rex Trueform ordinary Rex Trueform
shares) shares)
Special Resolution 3: Approval of non-executive directors’ fees
For Against Abstentions Actual shares voted*
432,086,320 votes, being 53,167,743 votes, being 89,089 shares, with 30,000 14,412,302 shares, being
89.04% (422,755,400 10.96% (50,452,400 votes ordinary Rex Trueform 69.82%, with 2,366,039
votes being cast in respect being cast in respect of shares being abstained and ordinary Rex Trueform
of the ordinary Rex the ordinary Rex 59,089 “N” ordinary Rex shares being voted and
Trueform shares and Trueform shares and Trueform shares being 12,046,263 “N” ordinary
9,330,920 votes being cast 2,715,343 votes being abstained, being 1.03 % of Rex Trueform shares being
in respect of the “N” cast in respect of the “N” the ordinary Rex Trueform voted
ordinary Rex Trueform ordinary Rex Trueform shares and 0.33% of the
shares) shares) “N” ordinary Rex Trueform
shares respectively
*shares excluding abstentions
18 November 2014
Sponsor
Java Capital
Date: 18/11/2014 01:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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