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Report on proceedings at the annual general meeting
REMGRO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1968/006415/06)
ISIN: ZAE000026480
Share code: REM
("Remgro")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 2019 annual general meeting ("AGM") of the shareholders of Remgro held today, Thursday,
28 November 2019 all the ordinary and special resolutions proposed were approved by the requisite
majority of votes. In this regard, Remgro confirms the voting statistics from the AGM as follows:
Shares voted disclosed Shares abstained
Votes cast disclosed as a
as a percentage in disclosed as a
percentage in relation to
relation to the total percentage in relation
the total number of shares
issued share capital* to the total issued
voted at the meeting Number of shares
Resolutions share capital*
voted
Ordinary shares (“Ord”)
Ordinary shares (“Ord”)
B ordinary shares (“B Ordinary shares (“Ord”)
B ordinary shares (“B Ord”)
Ord”) B ordinary shares (“B
Ord”)
For Against
Ordinary Resolution 357 558 267
Number 1 - Approval Ordinary shares 67.56% Ord 0.15% Ord
of annual financial 100% Ord 0% Ord 39 056 987 100% B Ord 0% B Ord
statements 100% B Ord 0% B Ord B ordinary shares
Ordinary Resolution 357 647 031
Number 2 - 71.40% Ord 28.60% Ord Ordinary shares 67.58% Ord 0.07% Ord
Reappointment of 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
auditor B ordinary shares
Ordinary Resolution 357 675 501
Number 3 - Election 94.36% Ord 5.64% Ord Ordinary shares 67.59% Ord 0.07% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr J J Durand B ordinary shares
Ordinary Resolution 356 417 833
Number 4 - Election 74.34%Ord 25.66% Ord Ordinary shares 67.35% Ord 0.31% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr N P Mageza B ordinary shares
Ordinary Resolution 357 682 315
Number 5 - Election 93.96% Ord 6.04% Ord Ordinary shares 67.59% Ord 0.07% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr J Malherbe B ordinary shares
Ordinary Resolution 356 426 159
Number 6 - Election 90.89% Ord 9.11% Ord Ordinary shares 67.35% Ord 0.31% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr P J Moleketi B ordinary shares
Ordinary Resolution 356 406 096
Number 7 - Election 89.05% Ord 10.95% Ord Ordinary shares 67.35% Ord 0.31% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr F Robertson B ordinary shares
Ordinary Resolution 357 234 632
Number 8 - Election 97.25% Ord 2.75% Ord Ordinary shares 67.50% Ord 0.15% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr A E Rupert B ordinary shares
Ordinary Resolution
Number 9 - Election
of member of the 357 269 792
Audit and Risk 79.46% Ord 20.54% Ord Ordinary shares 67.51% Ord 0.15% Ord
Committee, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Ms S E N De Bruyn B ordinary shares
Ordinary Resolution
Number 10 -
Election of member 356 447 149
of the Audit and 74.10% Ord 25.90% Ord Ordinary shares 67.35% Ord 0.30% Ord
Risk Committee, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr N P Mageza B ordinary shares
Ordinary Resolution
Number 11 -
Election of member 354 900 181
of the Audit and 96.44% Ord 3.56% Ord Ordinary shares 67.06% Ord 0.36% Ord
Risk Committee, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr P J Moleketi B ordinary shares
Ordinary Resolution
Number 12 -
Election of member 355 986 555
of the Audit and 67.48% Ord 32.52% Ord Ordinary shares 67.27% Ord 0.38% Ord
Risk Committee, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr F Robertson B ordinary shares
Ordinary Resolution 357 655 468
Number 13 – General 67.03% Ord 32.97% Ord Ordinary shares 67.58% Ord 0.07% Ord
authority to place 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
5% of the unissued B ordinary shares
ordinary shares
under the control
of the directors
Ordinary Resolution
Number 14 – Non- 355 460 235 67.17% Ord 0.49% Ord
binding advisory 93.99% Ord 6.01% Ord Ordinary shares 100% B Ord 0% B Ord
vote on 100% B Ord 0% B Ord 39 056 987
Remuneration Policy B ordinary shares
Ordinary Resolution 355 433 506
Number 15 – Non- 94.97% Ord 5.03% Ord Ordinary shares
binding advisory 100% B Ord 0% B Ord 39 056 987 67.16% Ord 0.49% Ord
vote on B ordinary shares 100% B Ord 0% B Ord
Remuneration
Implementation
Report
Special Resolution 354 437 020
Number 1 - Approval 98.81% Ord 1.19% Ord Ordinary shares 66.97% Ord 0.68% Ord
of directors’ 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
remuneration B ordinary shares
Special Resolution 357 666 574
Number 2 - General 98.31% Ord 1.69% Ord Ordinary shares 67.58% Ord 0.07% Ord
authority to 0% B Ord 0% B Ord 39 056 987 0% B Ord 100% B Ord
repurchase shares B ordinary shares
Special Resolution
Number 3 - General
authority to 39 056 987
provide financial 99.05% Ord 0.95% Ord Ordinary shares 67.50% Ord 0.15% Ord
assistance for the 100% B Ord 0% B Ord 357 247 726 100% B Ord 0% B Ord
subscription and/or B ordinary shares
purchase of
securities in
the Company
or in
related or inter-
related companies
Special Resolution
Number 4 - General 357 271 824
authority to 99.37% Ord 0.63% Ord Ordinary shares 67.51% Ord 0.07% Ord
provide financial 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
assistance to B ordinary shares
related and inter-
related companies
and corporations
*Total issued share capital is 529 217 007 ordinary shares with total voteable shares, excluding Treasury
shares, being 525 909 776 ordinary shares and 39 056 987 B ordinary shares.
Stellenbosch
28 November 2019
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 28-11-2019 05:49:00
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