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RANDGOLD & EXPLORATION COMPANY LIMITED - Results of the Annual General Meeting

Release Date: 27/05/2022 15:30
Code(s): RNG     PDF:  
Wrap Text
Results of the Annual General Meeting

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 a.m. today, Friday, 27 May 2022 (“AGM”), all of
the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                       Votes for     against
                       resolution    resolution
                       as a          as a                         Number of      Number of
                       percentage    percentage                   shares         shares
                       of total      of total                     voted at       abstained
                       number of     number of      Number of     AGM as a       as a
 Resolutions           shares        shares         shares        percentage     percentage
 proposed at the       voted at      voted at       voted at      of shares in   of shares in
 AGM                   AGM           AGM            AGM           issue*         issue*

 Ordinary resolution   99.94%        0.06%          48 849 053    65.49%         0.89%
 number 1:
 To re-elect TS
 Dube as director


 Ordinary resolution   99.94%        0.06%          48 849 053    65.49%         0.89%
 number 2:
 To confirm the
 appointment of RJ
 Fehrsen as director


 Ordinary resolution   99.94%        0.06%          48 849 053    65.49%         0.89%
 number 3:
 To confirm the
 appointment of JM
 Kesler as director


 Ordinary resolution   99.94%        0.06%          48 849 053    65.49%         0.89%
 number 4:
 To appoint RJ
 Fehrsen as
 member of the
 audit and risk
 committee

 Ordinary resolution   99.94%        0.06%          48 849 053    65.49%         0.89%
 number 5:
 To re-appoint PE
 Burton as member
 of the audit and risk
 committee

 Ordinary resolution   99.94%        0.06%          48 849 053    65.49%         0.89%
 number 6:
 To re-appoint TS
 Dube as member of
 the audit and risk
 committee

 Ordinary resolution  98.60%        1.40%           49 507 630    66.37%         0.01%
 number 7:
 To re-appoint
 KPMG Inc. as the
 auditor of the
 Company

 Ordinary resolution  98.60%        1.40%           49 511 630    66.38%         0.00%
 number 8:
 To pass a non-
 binding advisory
 vote on the
 Company’s
 remuneration policy

 Ordinary resolution  98.60%       1.40%            49 508 927    66.37%         0.01%
 number 9:
 To pass a non-
 binding advisory
 vote on the
 Company’s
 implementation
 report on the
 remuneration policy

 Special resolution   98.59%       1.41%           49 511 630     66.38%         0.00%
 number 1:
 Approval of
 remuneration of
 non-executive
 directors

 Special resolution   99.94%       0.06%           48 849 053     65.49%         0.89%
 number 2:
 Approval of right to
 provide financial
 assistance as
 contemplated in
 section 45 of the
 Companies Act

Note:
*Total number of shares in issue as at the date of the AGM was 74 585 065, of which
2 999 893 were treasury shares.

Johannesburg
27 May 2022

Sponsor
PSG Capital

Date: 27-05-2022 03:30:00
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