Wrap Text
Report on proceedings at the annual general meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06
ISIN: ZAE000057428
Share code: RLO
("Reunert" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the hundred and second (102nd) annual general meeting ("AGM") of the shareholders of Reunert held on 15 February 2016, all the ordinary and special resolutions
proposed at the meeting were approved by the requisite majority of votes. Resolution 21, relating to the proposed Share Matching Plan, was withdrawn at the meeting.
Reunert confirms the voting statistics from the AGM as follows:
Votes carried disclosed as a
percentage in relation to the total Shares voted Shares abstained
number of shares voted at the disclosed as a disclosed as a
meeting Number of percentage in percentage in
Resolutions shares voted relation to the total relation to the total
issued share capital* issued share capital*
For Against
1. Ordinary resolution number 1:
Election of independent non-executive 99.999 0.001 150 159 223 81,71 0.02
director: P Mahanyele
2. Ordinary resolution number 2:
Election of executive director: M 99,58 9,42 150 176 845 81,72 0,01
Moodley
3. Ordinary resolution number 3:
Election of executive director: NA 99,58 9,42 150 192 823 81,73 0,004
Thomson
4. Ordinary resolution number 4: Re-
election of independent non-executive 97,02 2,98 150 192 823 81,73 0,004
director: SD Jagoe
5. Ordinary resolution number 5: Re-
election of independent non-executive 99,91 0.09 150 192 823 81,73 0,004
director: S Martin
6. Ordinary resolution number 6: Re-
election of non-executive director: NDB 97,75 2,25 150 192 823 81,73 0,004
Orleyn
7. Ordinary resolution number 7: Re-
election of independent non-executive 99,76 0,24 150 188 464 81,72 0,006
director: SG Pretorius
8. Ordinary resolution number 8: Re-
election of executive director: MAR 99,54 0,46 150 192 823 81,73 0,004
Taylor
9. Ordinary resolution number 9: Re-
election as audit committee member: R 99,997 0,003 150 192 823 81,73 0,004
van Rooyen
10. Ordinary resolution number 10: Re-
election as audit committee member: T 99,997 0,003 150 192 823 81,73 0,004
Abdool-Samad
11. Ordinary resolution number 11:
Election as audit committee member: P 99,999 0,001 150 192 823 81,73 0,004
Mahanyele
12. Ordinary resolution number 12: Re-
election as audit committee members: 99,999 0,001 150 192 823 81,73 0,004
S Martin
13. Ordinary resolution number 13: Re-
appointment of external auditors 98,50 1,50 150 192 823 81,73 0,004
Deloitte and JAR Welch
14. Ordinary resolution number 14:
Endorsement of Reunert’s 79,43 20,57 150 176 845 81,72 0,01
remuneration policy
15. Ordinary resolution number 15:
Ratification relating to personal
financial interest arising from multiple 100 0 150 176 845 81,72 0,01
offices in the Reunert group
16. Special resolution number 16:
Approval of issue of a maximum of
2 000 000 ordinary shares in terms of
the Reunert 1985 Share Option 98,71 1,29 150 146 535 81,70 0,03
Scheme, the Reunert 1988 Share
Purchase Scheme and the Reunert 2006
Share Option Scheme
17. Special resolution number 17:
General authority to repurchase shares,
which repurchase shall not exceed 5% 100 0 150 146 535 81,70 0,03
of issued shares
18. Special resolution number 18:
Approval of non-executive directors’ 99.99 0.01 150 192 823 81,73 0,004
remuneration
19. Special resolution number 19:
Approval of non-executive directors’ 96,97 3,03 150 192 823 81,73 0,004
remuneration for ad hoc assignments
20. Special resolution number 20:
Approval of financial assistance in
terms of approved long-term share 99,2 0.8 150 192 823 81,73 0,004
incentive schemes and to entities
related or inter-related to the company
22. Ordinary resolution number 22:
Signature of documents and authority
of director or company secretary to 100 0 150 192 823 81,73 0,004
implement resolutions passed
*Total issued share capital is 183 772 996 ordinary shares.
Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
16 February 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 16/02/2016 04:45:00 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.
Sharenet Sites 
