RAUBEX GROUP LIMITED - Report on Annual General Meeting Proceedings

Release Date: 27/07/2018 15:15
Code(s): RBX
 
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Report on Annual General Meeting Proceedings

RAUBEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/023666/06)
JSE Share code: RBX
ISIN: ZAE000093183
(“Raubex” or “the Group”)

REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

Raubex shareholders are advised that at the annual general meeting of members held on Friday, 27 July 2018, all the
ordinary and special resolutions as proposed in the notice of the annual general meeting were approved by the
requisite majority of members. Special resolution number 4 was withdrawn.

In this regard, Raubex confirms the voting statistics from the annual general meeting as follows:

                                                                                                  %            Number
 Total number of shares that could be voted at meeting                                          100%         181 679 898
 Total number of shares present/represented including proxies at meeting as % of                 87%         157 967 787
 votable shares
 Total number of shares present/represented including proxies at meeting as % of issued          87%         157 967 787
 shares
 Total number of members present in person                                                                         8

Votes for and against are in relation to the total number of shares voted at the meeting. Abstentions are in relation to
the voteable shares.

                                                 Votes in Favour    Votes Against in     Abstentions in     Shares voted
                                                  in relation to    relation to total     relation to
                                                 total number of       number of        voteable shares
                                                   shares voted       shares voted
 Ordinary Resolution Number 1
 Adoption of the group audited annual              157 869 618              0                98 169          157 869 618
 financial statements for the year ended 28          (100%)              (0.00%)            (0.05%)           (86.89%)
 February 2018

 Ordinary Resolution Number 2
 Re-appointment of independent external            139 646 514         18 293 242            98 169          157 939 756
 auditor                                            (88.42%)            (11.58%)            (0.05%)           (86.93%)

 Ordinary Resolution Number 3.1
 Re-election of director LA Maxwell                157 494 416          445 340              98 169          157 939 756
                                                    (99.72%)            (0.28%)             (0.05%)           (86.93%)

 Ordinary Resolution Number 3.2
 Re-election of director BH Kent                   157 890 208            49 548             98 169          157 939 756
                                                    (99.97%)             (0.03%)            (0.05%)           (86.93%)

 Ordinary Resolution Number 4.1
 Election of audit committee member LA             155 113 549          2 826 207            98 169          157 939 756
 Maxwell                                            (98.21%)             (1.79%)            (0.05%)           (86.93%)

 Ordinary Resolution Number 4.2
 Election of audit committee member BH             157 890 208            49 548             98 169          157 939 756
 Kent                                               (99.97%)             (0.03%)            (0.05%)           (86.93%)

 Ordinary Resolution Number 4.3
 Election of audit committee member SR             157 875 108            64 648             98 169         157 939 756
 Bogatsu                                             (99.96%)             (0.04%)            (0.05%)           (86.93%)

 Ordinary Resolution Number 5
 Endorsement of Raubex remuneration                145 058 189          12 881 567           98 169         157 939 756
 policy                                               (91.84%)            (8.16%)            (0.05%)           (86.93%)

 Ordinary Resolution Number 6
 Approval of the Raubex Group Limited long-         156 186 886          1 752 870           98 169         157 939 756
 term incentive scheme                                 (98.89%)            (1.11%)           (0.05%)           (86.93%)

 Ordinary Resolution Number 7
 Directors authority to implement special           157 749 291            190 465           98 169         157 939 756
 and ordinary resolutions                              (99.88%)            (0.12%)           (0.05%)           (86.93%)

 Special Resolution Number 1
 Remuneration of non-executive directors            157 924 656             15 100           98 169         157 939 756
                                                       (99.99%)            (0.01%)           (0.05%)           (86.93%)

 Special Resolution Number 2
 General authority to repurchase shares            157 225 988             713 768            98 169        157 939 756
                                                      (99.55%)              (0.45%)          (0.05%)           (86.93%)

 Special Resolution Number 3
 Financial assistance to related or inter-         147 097 493           10 842 263           98 169        157 939 756
 related companies                                    (93.14%)              (6.86%)           (0.05%)          (86.93%)


Centurion
27 July 2018

Sponsor
Investec Bank Limited

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