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RCL FOODS LIMITED - Report on proceedings at the annual general meeting

Release Date: 08/11/2017 16:30
Code(s): RCL     PDF:  
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Report on proceedings at the annual general meeting

RCL FOODS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1966/004972/06)
Share code: RCL
ISIN: ZAE000179438
("RCL FOODS" or "the Company")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 51st(fifty first) annual general meeting ("AGM") of the shareholders of RCL FOODS held today, 8
November 2017, all the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, RCL FOODS confirms the voting statistics from the AGM as
follows:


                                                                                                Shares
Resolutions                       Votes carried disclosed                     Shares voted     abstained
                                     as a percentage in                       disclosed as    disclosed as                              
                                    relation to the total       Number of     a percentage    a percentage        
                                    number of shares voted     shares voted   in relation     in relation                                         
                                         at the meeting                       to the total    to the total
                                                                              issued share    issued share
                                                                                capital*        capital*
  
                                                                                                   
                                                                                            
                                      For           Against                    
                                                                                              
Ordinary resolutions
1 Adoption of annual
  financial statements                99,99890      0,00110    906,919,431       96,91203        0,01671
      
Re-election of directors
 2.1 Mr RV Smither                    99,99890      0,00110    905,982,011       96,81186        0,11688
 2.2 Mr DTV Msibi                     99,99864      0,00136    905,982,011       96,81186        0,11688
 2.3 Mr GM Steyn                      99,99890      0,00110    905,982,011       96,81186        0,11688
 2.4 Mr M Dally                       99,99890      0,00110    906,919,431       96,91203        0,01671
 2.5 Mr RH Field                      99,99502      0,00498    906,919,431       96,91203        0,01671
   
3 Re-appointment of external
  auditors                            91,31930      8,68070    906,919,431       96,91203        0,01671
    
Election of members of the Audit Committee
 4.1 Mr NP Mageza                     99,89881      0,10119    905,982,011       96,81186        0,11688
 4.2 Mr DTV Msibi                     99,99864      0,00136    905,982,011       96,81186        0,11688
 4.3 Mr RV Smither                    99,99890      0,00110    905,982,011       96,81186        0,11688
   
5 Control of authorised but
  unissued shares                     83,19074     16,80926    906,919,431       96,91203        0,01671

6 Non-binding advisory vote
  on the remuneration policy          86,75516     13,24484    906,919,431       96,91203        0,01671
  of the company

7 Enabling resolution                 91,63766      8,36234    906,066,761       96,82092        0,10783

Special resolutions
1 Financial assistance in
  terms of sections 44 and 45         89,06254     10,93746    906,919,431       96,91203        0,01671  
  of the Companies Act, 2008          

2 Approval of non-executive
  directors’ remuneration             99,99865      0,00135    906,919,431       96,91203        0,01671
     
                                    
*Total issued share capital is 935,817,145 shares.


The special resolution/s will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.

Durban
8 November 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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