RMB HOLDINGS LIMITED - Report on proceedings at the RMB Holdings Limited (RMH) annual general meeting

Release Date: 24/11/2017 10:22
Code(s): RMH
 
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Report on proceedings at the RMB Holdings Limited (RMH) annual general meeting

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
JSE ordinary share code: RMH
ISIN: ZAE000024501

REPORT ON PROCEEDINGS AT THE RMB HOLDINGS LIMITED (RMH) ANNUAL GENERAL MEETING

At the thirtieth annual general meeting ("AGM") of the shareholders of RMH held on Wednesday, 22 November 2017, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, RMH confirms the voting statistics from the AGM as
follows:

                                                              Votes carried disclosed as a                          Shares voted        Shares abstained
                                                              percentage in relation to the                         disclosed as a        disclosed as a
                                                            total number of shares voted at                         percentage in         percentage in
                                                                      the meeting                 Number of        relation to the       relation to the
 Resolutions                                                              %                      shares voted      total issued share   total issued share
                                                                                                                       capital*             capital*                                          
                                                                For                Against                                %                     %
 Ordinary resolutions

 1. Re-election of directors
 1.1 Jan Jonathan (Jannie) Durand                               90.95              9.05        1 201 003 381            85.07                  0.09
 1.2 Peter Cooper                                               88.69             11.31        1 201 003 381            85.07                  0.09
 1.3 Lauritz Lanser (Laurie) Dippenaar                          89.71             10.29        1 201 004 381            85.07                  0.09
 1.4 Per-Erik (Per) Lagerström                                  99.85              0.15        1 201 087 854            85.08                  0.08
 1.5 Mafison Murphy (Murphy) Morobe                             99.85              0.15        1 201 088 854            85.08                  0.08
 2. Place of 5% (five percent) of authorised ordinary
    shares under the control of the directors                   94.60              5.40        1 201 042 823            85.08                  0.08
 3. General authority to issue ordinary shares for cash         92.58              7.42        1 201 089 116            85.08                  0.08
 4. Approval of re-appointment of auditor                       89.44             10.56        1 201 040 793            85.08                  0.08
 5. Appointment of audit and risk committee members
 5.1 Jan Willem Dreyer                                          88.10             11.90        1 201 088 854            85.08                  0.08
 5.2 Sonja Emilia Ncumisa De Bruyn-Sebotsa                      99.12              0.88        1 191 202 483            84.38                  0.78
 5.3 Per-Erik Lagerstr?m                                        99.85              0.15        1 201 087 854            85.08                  0.08

                                                                Votes carried disclosed as a                       Shares voted        Shares abstained
                                                                percentage in relation to the                      disclosed as a        disclosed as a
                                                              total number of shares voted at                      percentage in         percentage in
                                                                        the meeting              Number of        relation to the       relation to the
 Resolutions                                                                 %                  shares voted     total issued share    total issued share                    
                                                                                                                     capital*              capital*
                                                              For                  Against                                %                     %                                                                       
 Special resolutions

 1. Approval of non-executive directors’ remuneration
    with effect 1 December 2017                               99.82                0.18         1 201 065 514            85.08                 0.08
 2. General authority to repurchase company shares            98.94                1.06         1 201 047 651            85.08                 0.08
 3. Issue of shares, convertible securities and/or options
    to persons listed in section 41(1) of the Companies Act
    for the purposes of their participation in a 
    reinvestment option                                       95.27                4.73         1 201 081 268            85.08                 0.08                                                                           
 4. Financial assistance to directors, prescribed officers,
    employee share scheme beneficiaries and related or
    inter-related companies                                   85.19               14.81         1 201 023 122            85.08                 0.09
 5. Adoption of revised memorandum of incorporation           86.02               13.98         1 201 081 268            85.08                 0.08


*Total issued share capital is 1 411 703 218.

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

Sandton
24 November 2017

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

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