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RENERGEN LIMITED - Results of Annual General Meeting

Release Date: 30/09/2016 15:27
Code(s): REN     PDF:  
Wrap Text
Results of Annual General Meeting

RENERGEN LIMITED
Incorporated in the Republic of South Africa
(formerly Dominica Trade Proprietary Limited)
(Registration number: 2014/195093/06)
Share code: REN ISIN: ZAE000202610
(“Renergen” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Renergen held today, 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 63 952 795, representing 83% of the total issued
share capital of the same class of Renergen shares.
The number of shares which abstained from voting was 2 400, representing 0.003% of the total issued share
capital of the same class of Renergen shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                                   % of votes      % of votes
                                                                               carried for the    against the
 Resolution                                                                        resolution      resolution
 
 Ordinary resolution number 1: To confirm the appointment of                             100               -                                                    
 Ms Fulu Ravele as executive director of the Company

 Ordinary resolution number 2: To confirm the appointment of                             100               -
 Mr Nick Mitchell as executive director of the Company

 Ordinary resolution number 3: To confirm the appointment of                             100               -
 Mr Brett Kimber as independent non-executive director

 Ordinary resolution number 4: To confirm the appointment of                             100               -
 Mr Luigi Matteucci as independent non-executive director

 Ordinary resolution number 5: To approve the re-election as director                    100               -
 of Mr Mbali Swana who retires by rotation

 Ordinary resolution number 6: To approve the re-election as director                    100               -
 of Mr Russell Broadhead who retires by rotation

 Ordinary resolution number 7: To approve the appointment of                             100               -
 Mr Mbali Swana as member and Chairman of the Audit, Risk and                                           
 Information Technology Committee

 Ordinary resolution number 8: To approve the appointment of                             100               -
 Mr Luigi Matteucci as member of the Audit, Risk and Information                                        
 Technology Committee

 Ordinary resolution number 9: To approve the appointment of                             100               -
 Mr Russell Broadhead as member of the Audit, Risk and Information                                      
 Technology Committee

 Ordinary resolution number 10: To confirm the appointment of                            100               -
 Grant Thornton as auditors of the Company, together with Mr Jacques
 Barradas, for the ensuing financial year

 Ordinary resolution number 11: Approval of the remuneration policy                      100               -

 Ordinary resolution number 12: Approval to issue ordinary shares,                     99.04            0.96
 and to sell treasury shares, for cash

 Ordinary resolution number 13: Signature of documents                                   100               -

 Special resolution number 1: Approval of the non-executive directors’                   100               -
 remuneration

 Special resolution number 2: General approval to acquire shares                         100               -

 Special resolution number 3: Financial assistance for subscription of                   100               -
 securities

 Special resolution number 2: Loans or other financial assistance to                     100               -
 directors

 Special resolution number 3: Amendments to the Memorandum of                            100               -
 Incorporation of the Company


Johannesburg
30 September 2016

Designated Adviser
Merchantec Capital

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