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Results of annual general meeting
RBA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/009701/06)
(Share Code: RBA ISIN Code: ZAE000199642)
(“RBA” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of RBA held
yesterday, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 111,566,949
representing 74,15% of the total issued share capital of the same class of
RBA.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for
and against each resolution are displayed below:
Ordinary Resolution 1.1
Appointment of E Nyandoro as a member of the board.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 1.2
Appointment of K Hopkins as a member of the board.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 1.3
Re-election of K Maroga as a member of the board.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 1.4
Re-election of A Rothman as a member of the board.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 1.5
Re-election of B Stegmann as a member of the board.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 1.6
Re-election of A Schaefer as a member of the board.
SHARES VOTED 87,174,223 100%
SHARES ABSTAINED 0
VOTES FOR 87,174,223 100%
VOTES AGAINST 0
Ordinary Resolution 2.1:
That E Nyandoro be appointed as a member of the company's Audit & Risk
Committee.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 2.2:
That K Hopkins be appointed as a member of the company's Audit & Risk
Committee.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 2.3:
The re-election of K Maroga as a member of the company's Audit & Risk
Committee.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 2.4:
The re-election of L Mokhesi as a member of the company's Audit & Risk
Committee.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution number 3:
Advisory endorsement of the remuneration policy.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,547,776 99.98%
VOTES AGAINST 19,173 0.017%
Ordinary Resolution 4:
Appointment of independent registered auditor of the company for the
ensuing year.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Ordinary Resolution 5:
Control of authorised but unissued share capital.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,547,776 99.98%
VOTES AGAINST 19,173 0.017%
Ordinary Resolution 6:
Authority to issue unissued shares for cash.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,547,776 99.98%
VOTES AGAINST 19,173 0.017%
Ordinary Resolution 7:
Authority to Directors and/or Company Secretary.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,566,949 100%
VOTES AGAINST 0
Special Resolution 1:
Approval of the non-executive directors’ fees.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,543,476 99.98%
VOTES AGAINST 23,473 0.021%
Special resolution 2:
Authority for the company repurchase its own shares.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 2,503
VOTES FOR 111,547,776 99.98%
VOTES AGAINST 19,173 0.017%
Special Resolution 3:
Authority to provide financial assistance to related and inter-related
companies.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 21,676
VOTES FOR 111,547,776 100%
VOTES AGAINST 0
Special Resolution 4.1:
Amendment to clause 1.2.13 of the MOI.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 21,676
VOTES FOR 111,547,776 100%
VOTES AGAINST 0
Special Resolution 4.2:
Amendment to clause 1.2.15 of the MOI.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 21,676
VOTES FOR 111,547,776 100%
VOTES AGAINST 0
Special Resolution 4.3:
Amendment to clause 21.3 of the MOI.
SHARES VOTED 111,566,949 100%
SHARES ABSTAINED 21,676
VOTES FOR 111,547,776 100%
VOTES AGAINST 0
Johannesburg
12 August 2015
Designated Advisor
Exchange Sponsors
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