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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 Tuesday, 17 November 2015 (in terms of the
notice of annual general meeting dispatched to shareholders on 30 September 2015), 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: 11,514,430 (being, in
aggregate, 55.78% of the total number of Rex Trueform shares that could have been voted at the annual general meeting and
constituting 72.05% of the aggregate voting rights that could have been exercised at the annual general meeting);
- total number of Rex Trueform ordinary shares that were present/represented at the annual general meeting: 2,110,377 (being
72.63% 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; and
- total number of Rex Trueform “N” ordinary shares that were present/represented at the annual general meeting: 9,404,053 (being
53.02% 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
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 2: Approval of dividend
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 3.1 : Re-election of PM Naylor as a director of the company
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 3.2 : Re-election of RV Orlin as a director of the company
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 4 : Election of HJ Borkum as a director of the company
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 5.1 : Election of PM Naylor as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 5.2 : Election of RV Orlin as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 5.3 : Election of HJ Borkum as a member of the audit committee
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 6.1 : Election of PM Naylor as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 6.2 : Election of CEA Radowsky as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 6.3 : Election of DS Johnson as a member of the social and ethics committee
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 7: Re-appointment of auditors
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 8: Non-binding advisory vote on remuneration policy
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Ordinary Resolution 9: Signature of documents
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Special Resolution 1: Financial assistance to related and inter-related parties
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Special Resolution 2: General authority to acquire shares
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
Special Resolution 3: Approval of non-executive directors’ fees
Actual shares voted Votes for Votes against Abstentions
11,514,430 shares, being 431,479,453 votes, being - -
55.78% of the total number 100.00% (422,075,400 votes
of Rex Trueform shares that being cast in respect of the
could have been voted at ordinary Rex Trueform
the annual general meeting, shares and 9,404,053 votes
with 2,110,377 ordinary being cast in respect of the
Rex Trueform shares being “N” ordinary Rex Trueform
voted and 9,404,053 “N” shares)
ordinary Rex Trueform
shares being voted
19 November 2015
Sponsor
Java Capital
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