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REUNERT LIMITED - Report on proceedings at annual general meeting

Release Date: 16/02/2015 16:55
Code(s): RLO     PDF:  
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Report on proceedings at annual general meeting

REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06
ISIN: ZAE000057428
Share code: RLO
("Reunert")

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the hundred and first annual general meeting of the ordinary shareholders of Reunert held
today, 16 February 2015, all the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

Details of the results of voting at the annual general meeting are as follows:

- Total number of Reunert shares in issue as at the date of the annual general meeting:
182 952 596

(Note: Reunert has no treasury shares and therefore the total number of Reunert shares that could
have been voted at the annual general meeting is equal to the number of shares in issue.)

- Total number of Reunert shares that were present or represented at the annual general meeting:
152 117 817, being 83,15% of the total number of Reunert shares that could have been voted at
the annual general meeting

- Total number of shares abstained:
 44 908, representing 0,025% the total issued share capital of Reunert

1. Ordinary resolution number 1: Election of independent non-executive director: T Abdool-Samad

For                       Against
152 117 817               0
100%                      0%

2. Ordinary resolution number 2: Re-election of executive director: MC Krog

For                       Against
151 868 891               248 926
99,84%                    0,16%

3. Ordinary resolution number 3: Re-election of independent non-executive director: TJ Motsohi

For                       Against
152 107 291               10 526
99,99%                    0.01%

4. Ordinary resolution number 4: Re-election of independent non-executive director: TS Munday

For                       Against
151 831 231               286 586
99,81%                    0.19%

5. Ordinary resolution number 5: Re-election of independent non-executive director: R van Rooyen

For                       Against
152 107 291               10 526
99,99%                    0.01%
6. Ordinary resolution number 6: Re-election as audit committee member: R van Rooyen

For                       Against
152 107 291               10 526
99,99%                    0.01%

7. Ordinary resolution number 7: Election as audit committee member: T Abdool-Samad

For                       Against
152 117 817               0
100%                      0%

8. Ordinary resolution number 8: Re-election as audit committee member: S Martin

For                       Against
152 107 291               10 526
99,99%                    0.01%

9. Ordinary resolution number 9: Re-appointment of external auditors Deloitte and Patrick Smit

For                       Against
152 117 817               0
100%                      0%

10. Ordinary resolution number 10: Endorsement of Reunert’s remuneration policy

For                       Against
119 601 049               32 516 768
78,62%                    21,38%

11. Ordinary resolution number 11: Ratification relating to personal financial interest arising from
multiple offices in the Reunert group

For                       Against
152 101 304               16 513
99,99%                    0,01%

12. Special resolution number 12: Approval of issue of a maximum of 2 617 000 ordinary shares in
terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the
Reunert 2006 Share Option Scheme

For                       Against
151 636 458                481 359
99,68%                    0,32%

13. Special resolution number 13: General authority to repurchase shares, which repurchase shall
not exceed 5% of issued shares

For                       Against
152 117 059               758
99,9995%                  0,0005%
14. Special resolution number 14: Approval of non-executive directors’ remuneration

For                      Against
152 117 059              758
99,9995%                 0,0005%

15. Special resolution number 15: Approval of financial assistance in terms of approved long-term
incentive scheme and to entities related or inter-related to the Company

For                      Against
147 077 885              5 039 932
96,69%                   3,31%

16. Ordinary resolution number 16: Signature of documents and authority of director or company
secretary to implement resolutions passed

For                      Against
152 117 817              0
100%                     0%


Sandton
16 February 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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