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Results of the annual general meeting
RHODES FOOD GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2012/074392/06)
Share code: RFG ISIN: ZAE000191979
(“RFG” or "the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company held today, 9 February
2017, all the resolutions as set out in the notice of the annual general meeting were approved by the
requisite majority of votes. In this regard, RFG confirms the voting statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Number of shares voted Total issued share capital Percentage shares voted
197 956 447 246 000 000 (Ordinary) 77.63%
9 000 000 (A Preference)
Votes carried disclosed as a Shares Shares
percentage in relation to the abstained abstained
total number of shares voted disclosed disclosed
at the meeting as a as a
percentage percentage
For Against in relation in relation
Resolutions to the total to the total
shares issued
voted at share
the capital
meeting
Ordinary resolution number 1: Re-election of 99.92% 0.01% 0.07% 0.06%
Andrew Makenete as a director
Ordinary resolution number 2: Re-election of Garth 99.84% 0.09% 0.07% 0.06%
Willis as a director
Ordinary resolution number 3: Re-election of Chad 99.84% 0.09% 0.07% 0.06%
Smart as a director
Ordinary resolution number 4: Appointment of 94.43% 5.16% 0.41% 0.32%
Mark Bower to the Audit and Risk Committee
Ordinary resolution number 5: Appointment of 94.42% 5.16% 0.42% 0.32%
Thabo Leeuw to the Audit and Risk Committee
Ordinary resolution number 6: Appointment of 99.923% 0.004% 0.073% 0.06%
Andrew Makenete to the Audit and Risk Committee
Ordinary resolution number 7: Re-appointment of 90.432% 9.493% 0.075% 0.06%
the independent registered auditor
Ordinary resolution number 8: Endorsement of the 88.68% 11.25% 0.08% 0.06%
remuneration policy
Ordinary resolution number 9: Control of 74.74% 25.19% 0.07% 0.06%
authorised but unissued ordinary shares
Ordinary resolution number 10: Authority to issue 82.975% 16.952% 0.073% 0.06%
ordinary shares
Ordinary resolution number 11: Signature of 99.91% 0.01% 0.08% 0.06%
documents
Special resolution number 1: Approval of the non- 99.91% 0.01% 0.08% 0.06%
executive directors’ remuneration
Special resolution number 2: General authority to 99.92% 0.00% 0.08% 0.06%
repurchase own shares
Special resolution number 3: Loans or other 99.91% 0.02% 0.08% 0.06%
financial assistance to related companies
The special resolution/s will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.
Cape Town
9 February 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 09/02/2017 12:20:00
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