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Report on proceedings at the annual general meeting
Reinet Investments S.C.A.
Incorporated in Luxembourg
Registration number B 16.576
Share code: REI
ISIN: CH 0045793657
(“Reinet” or the "Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the eighth (8th) annual general meeting ("AGM") of the shareholders of Reinet Investments S.C.A. held on 30 August 2016 all the ordinary resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Swen Grundmann confirms the voting statistics from the AGM as follows:
ORDINARY SHARES
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|Resolutions |Votes carried disclosed as a| |Number of shares voted|Shares voted |Shares abstained |
| |percentage in relation to | | |disclosed as a |disclosed as a percentage|
| |the total number of shares | | |percentage in relation|in relation to |
| |voted at the meeting | | |to the total |the total issued |
| | | | |issued share capital* |share capital* |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
| |For |Against| | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|1) To approve the statutory |100% |- |134 035 532 |68.406% |0.062% |
|financial statements of the | | | | | |
|Company for the accounting year | | | | | |
|ended 31 March 2016. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|2) To approve the consolidated |100% |- |134 035 532 |68.406% |0.062% |
|financial statements of the | | | | | |
|Company for the accounting year | | | | | |
|ended 31 March 2016. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|3) At 31 March 2016, |100% |- |133 987 692 |68.382% |0.087% |
|the retained earnings | | | | | |
|available for | | | | | |
|distribution amounted to EUR | | | | | |
|916 519 812. The | | | | | |
|General Partner proposes that a | | | | | |
|cash dividend of EUR 0.161 | | | | | |
|per share be paid. This | | | | | |
|represents a total dividend of | | | | | |
|EUR 31 546 708. The | | | | | |
|General Partner proposes that | | | | | |
|the remaining available retained | | | | | |
|earnings of the Company | | | | | |
|at 31 March 2016 | | | | | |
|after payment of the dividend | | | | | |
|be carried forward to | | | | | |
|the following business year. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|4) To grant discharge of |95.944% |4.056% |134 035 511 |68.406% |0.062% |
|liability to the General | | | | | |
|Partner and all the members of | | | | | |
|the Board of Overseers who have | | | | | |
|been in office | | | | | |
|during the accounting year ended | | | | | |
|31 March 2016 for the | | | | | |
|performance of their duties. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5) To re-elect Mr D Falck, Mr J | | | | | |
|Li and Mr Y Prussen as members of| | | | | |
|the Board of Overseers | | | | | |
|for the year ending at the next | | | | | |
|annual general meeting. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5.1 Re-election Mr D Falck. |99.927% |0.073% |134 036 127 |68.406% |0.062% |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5.2 Re-election Mr J Li. |100% |- |134 036 127 |68.406% |0.062% |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5.3 Re-election Mr Y Prussen. |100% |- |134 036 127 |68.406% |0.062% |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|6) To elect Mr S Rowlands |96.578% |3.422% |132 061 074 |67.398% |1.070% |
|as a member of the Board | | | | | |
|of Overseers for the year ending | | | | | |
|at the next | | | | | |
|annual general meeting. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|7) To fix |99.927% |0.073% |134 035 407 |68.406% |0.062% |
|the remuneration of each member | | | | | |
|of the Board of Overseers at | | | | | |
|EUR 50 000 per annum, such | | | | | |
|fees to be split equally | | | | | |
|between the Company and | | | | | |
|Reinet Fund S.C.A., F.I.S. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
*Total issued share capital is 195 941 286 ordinary shares and 1 000 management shares.
This relates to the ordinary shares only.
MANAGEMENT SHARES
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|Resolutions |Votes carried disclosed as a| |Number of shares voted|Shares voted |Shares abstained |
| |percentage in relation to | | |disclosed as a |disclosed as a percentage|
| |the total number of shares | | |percentage in relation|in relation to the |
| |voted at the meeting | | |to the total |total issued |
| | | | |issued share capital**|share capital** |
| | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
| |For |Against| | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|1) To approve the statutory |100% |- |1 000 |100% |- |
|financial statements of the | | | | | |
|Company for the accounting year | | | | | |
|ended 31 March 2016. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|2) To approve the consolidated |100% |- |1 000 |100% |- |
|financial statements of the | | | | | |
|Company for the accounting year | | | | | |
|ended 31 March 2016. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|3) At 31 March 2016, |100% |- |1 000 |100% |- |
|the retained earnings | | | | | |
|available for | | | | | |
|distribution amounted to EUR | | | | | |
|916 519 812. The | | | | | |
|General Partner proposes that a | | | | | |
|cash dividend of EUR 0.161 | | | | | |
|per share be paid. This | | | | | |
|represents a total dividend of | | | | | |
|EUR 31 546 708. The | | | | | |
|General Partner proposes that | | | | | |
|the remaining available retained | | | | | |
|earnings of the Company | | | | | |
|at 31 March 2016 | | | | | |
|after payment of the dividend | | | | | |
|be carried forward to | | | | | |
|the following business year. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|4) To grant discharge of |- |- |- |- |100% |
|liability to the General | | | | | |
|Partner and all the members of | | | | | |
|the Board of Overseers who have | | | | | |
|been in office | | | | | |
|during the accounting year ended | | | | | |
|31 March 2016 for the | | | | | |
|performance of their duties. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5) To re-elect Mr D Falck, Mr J | | | | | |
|Li and Mr Y Prussen as members of| | | | | |
|the Board of Overseers | | | | | |
|for the year ending at the next | | | | | |
|annual general meeting. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5.1 Re-election Mr D Falck. |100% |- |1 000 |100% |- |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5.2 Re-election Mr J Li. |100% |- |1 000 |100% |- |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|5.3 Re-election Mr Y Prussen. |100% |- |1 000 |100% |- |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|6) To elect Mr S Rowlands as a |100% |- |1 000 |100% |- |
|member of the Board of | | | | | |
|Overseers for the year ending at | | | | | |
|the next annual general meeting. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
|7) To fix the remuneration of |100% |- |1 000 |100% |- |
|each member of the Board of | | | | | |
|Overseers at EUR 50 000 per | | | | | |
|annum, such fees to be split | | | | | |
|equally between the Company and | | | | | |
|Reinet Fund S.C.A., F.I.S. | | | | | |
+---------------------------------+----------------------------+-------+----------------------+----------------------+-------------------------+
**Total issued share capital is 195 941 286 ordinary shares and 1 000 management shares.
This relates to the management shares only.
Luxembourg
1 September 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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