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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 2018 annual general meeting (“AGM”) of the shareholders of Remgro held yesterday, Thursday,
29 November 2018 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 Shares abstained
Votes carried disclosed as disclosed as a disclosed as a
a percentage in relation percentage in percentage in
to the total number of relation to the relation to the
shares voted at the total issued total issued
meeting Number of shares share capital* share capital*
Resolutions voted
Ordinary shares (“Ord”) Ordinary shares Ordinary shares
B ordinary shares (“B (“Ord”) (“Ord”)
Ord”) B ordinary B ordinary
shares (“B Ord”) shares (“B Ord”)
For Against
Ordinary Resolution Number 1 100% Ord 0% Ord 363 155 663 69.06% Ord 0.10% Ord
- Approval of annual 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
financial statements 39 056 987
B ordinary shares
Ordinary Resolution Number 2 74.48% Ord 25.52% Ord 361 992 596 68.84% Ord 0.09% Ord
- Reappointment of auditor 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
39 056 987
B ordinary shares
Ordinary Resolution Number 3 99.43% Ord 0.57% Ord 363 206 144 69.07% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Ms S E N De Bruyn 39 056 987
B ordinary share
Ordinary Resolution Number 4 71.64 Ord 28.36% Ord 363 208 591 69.07% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Mr P K Harris 39 056 987
B ordinary shares
Ordinary Resolution Number 5 99.26% Ord 0.74% Ord 363 198 346 69.07% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Mr M Morobe 39 056 987
B ordinary shares
Ordinary Resolution Number 6 93.51% Ord 6.49% Ord 363 210 811 69.07% Ord 0.09% Ord
- Election of director, 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Mr J P Rupert 39 056 987
B ordinary shares
Ordinary Resolution Number 7 99.60% Ord 0.40% Ord 363 056 504 69.04% Ord 0.12% Ord
- Election of director, 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Mr N J Williams 39 056 987
B ordinary shares
Ordinary Resolution Number 8 98.79% Ord 1.21% Ord 362 655 366 68.97% Ord 0.09% Ord
- Appointment of member of 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
the Audit and Risk 39 056 987
Committee, Ms S E N De Bruyn B ordinary shares
Ordinary Resolution Number 9 98.75% Ord 1.25% Ord 363 198 819 69.07% Ord 0.09% Ord
- Appointment of member of 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
the Audit and Risk 39 056 987
Committee, Mr N P Mageza B ordinary shares
Ordinary Resolution Number 99.39% Ord 0.61% Ord 363 173 357 69.07% Ord 0.09% Ord
10 - Appointment of member 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
of the Audit and Risk 39 056 987
Committee, Mr P J Moleketi B ordinary shares
Ordinary Resolution Number 67.49% Ord 32.51% Ord 363 191 700 69.07% Ord 0.09% Ord
11 - Appointment of member 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
of the Audit and Risk 39 056 987
Committee, Mr F Robertson B ordinary shares
Ordinary Resolution Number 90.51% Ord 9.49% Ord 363 179 712 69.07% Ord 0.09% Ord
12 – General authority to 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
place 5% of the unissued 39 056 987
ordinary shares under the B ordinary shares
control of the directors
Ordinary Resolution Number 96.02% Ord 3.98% Ord 360 897 372 68.63% Ord 0.53% Ord
13 – Non-binding advisory 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
vote on Remuneration Policy 39 056 987
B ordinary shares
Ordinary Resolution Number 97.97% Ord 2.03% Ord 360 920 089 68.64% Ord 0.52% Ord
14 – Non-binding advisory 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
vote on Remuneration 39 056 987
Implementation Report B ordinary shares
Ordinary Resolution Number 97.10% Ord 2.90% Ord 363 044 737 69.04% Ord 0.12% Ord
15 – Adoption of the Remgro 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Limited Conditional Share 39 056 987
Plan B ordinary shares
Ordinary Resolution Number 97.04% Ord 2.96% Ord 362 984 992 69.03% Ord 0.12% Ord
16 – Adoption of the Remgro 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Limited Share Appreciation 39 056 987
Rights Plan B ordinary shares
Special Resolution Number 1 96.10% Ord 3.90% Ord 361 040 202 68.66% Ord 0.50% Ord
- Approval of directors’ 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
remuneration 39 056 987
B ordinary shares
Special Resolution Number 2 98.85% Ord 1.15% Ord 363 166 292 69.06% Ord 0.09% Ord
- General authority to 0% B Ord 0% B Ord Ordinary shares 0% B Ord 100% B Ord
repurchase shares 39 056 987
B ordinary shares
Special Resolution Number 3 99.57% Ord 0.43% Ord 363 166 583 69.06% Ord 0.09% Ord
- General authority to 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
provide financial assistance 39 056 987
for the subscription and/or B ordinary shares
purchase of securities in
the Company or in related or
inter-related companies
Special Resolution Number 4 99.81% Ord 0.19% Ord 362 651 688 68.97% Ord 0.09% Ord
- General authority to 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
provide financial assistance 39 056 987
to related and inter-related B ordinary shares
companies and corporations
*Total issued share capital is 529 217 007 ordinary shares with total voteable shares, excluding Treasury
shares, being 525 838 824 ordinary shares and 39 056 987 B ordinary shares.
Stellenbosch
30 November 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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