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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 2017 annual general meeting (“AGM”) of the shareholders of Remgro held yesterday, Wednesday,
29 November 2017 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:
Resolutions Votes carried disclosed Shares voted disclosed Shares abstained
as a percentage in as a percentage in disclosed as a
relation to the total relation to the total percentage in
number of shares voted Number of shares issued share capital* relation to the total
at the meeting voted issued share capital*
Ordinary shares (“Ord”)
Ordinary shares (“Ord”) B ordinary shares (“B Ordinary shares
B ordinary shares (“B Ord”) (“Ord”)
Ord”) B ordinary shares (“B
Ord”)
For Against
Ordinary Resolution 100% Ord 0% Ord 354 676 424 67.21% Ord 0.05% Ord
Number 1 - Approval 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
of annual financial 39 056 987
statements B ordinary shares
Ordinary Resolution 77.87% Ord 22.13% Ord 355 494 043 67.36% Ord 0.05% Ord
Number 2 - 100% B Ord 0% B Ord Ordinary shares 100% B Ord 0% B Ord
Reappointment of 39 056 987
auditor B ordinary shares
Ordinary Resolution 354 779 964
Number 3 - Election 97.81% Ord 2.19% Ord Ordinary shares 67.23% Ord 0.18% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr W E Bührmann B ordinary shares
Ordinary Resolution 355 495 933
Number 4 - Election 95.31% Ord 4.69% Ord Ordinary shares 67.36% Ord 0.05% Ord
of director, 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Mr G T Ferreira B ordinary shares
Ordinary Resolution 355 494 083
Number 5 - Election 99.32% Ord 0.68% Ord Ordinary shares 67.36% Ord 0.05% 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 355 495 933
Number 6 - Election 99.52% Ord 0.48% Ord Ordinary shares 67.36% Ord 0.05% 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 355 493 423
Number 7 - Election 72.39% Ord 27.61% Ord Ordinary shares 67.36% Ord 0.05% 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 355 378 630
Number 8 97.92% Ord 2.08% Ord Ordinary shares 67.34% Ord 0.07% Ord
- Election of 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
director, B ordinary shares
Mrs M Lubbe
Ordinary Resolution 355 492 433
Number 9 - 98.97% Ord 1.03% Ord Ordinary shares 67.36% Ord 0.05% Ord
Appointment of
member of the Audit 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
and Risk Committee, B ordinary shares
Mr N P Mageza
Ordinary Resolution 354 660 089
Number 10 - 99.54% Ord 0.46% Ord Ordinary shares 67.20% Ord 0.05% Ord
Appointment of
member of the Audit 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
and Risk Committee, B ordinary shares
Mr P J Moleketi
Ordinary Resolution 355 132 310
Number 11 - 77.64% Ord 22.36% Ord Ordinary shares 67.29% Ord 0.11% Ord
Appointment of
member of the Audit 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
and Risk Committee, B ordinary shares
Mr F Robertson
Ordinary Resolution
Number 12 - 355 483 083
Appointment of 99.08% Ord 0.92% Ord Ordinary shares 67.36% Ord 0.05% Ord
member of the Audit
and Risk 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
Sebotsa
Ordinary Resolution 355 451 465
Number 13 – General 90.70% Ord 9.30% Ord Ordinary shares 67.35% Ord 0.06% Ord
authority to place
ordinary shares 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
under the control of B ordinary shares
the directors
Ordinary Resolution 355 474 879
Number 14 – Non- 60.32% Ord 39.68% Ord Ordinary shares 67.36% Ord 0.05% Ord
binding advisory 100% B Ord 0% B Ord 100% B Ord 0% B Ord
vote on Remuneration 39 056 987
Policy B ordinary shares
Ordinary Resolution
Number 15 – Non- 355 476 729
binding advisory 60.21% Ord 39.79% Ord Ordinary shares 67.36% Ord 0.05% Ord
vote on Remuneration 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
Implementation B ordinary shares
Report
Special Resolution 355 484 389
Number 1 - Approval 98.40% Ord 1.60% Ord Ordinary shares 67.36% Ord 0.05% Ord
of directors’ 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
remuneration B ordinary shares
Special Resolution 354 958 898
Number 2 - General 99.40% Ord 0.60% Ord Ordinary shares 67.26% Ord 0.15% 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 355 492 152
Number 3 - General 99.86% Ord 0.14% Ord Ordinary shares 67.36% Ord 0.05% Ord
authority to provide 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
financial assistance B ordinary shares
for the subscription
and/or purchase of
securities in the
Company or in
related or inter-
related companies
Special Resolution
Number 4 - General 355 494 300
authority to provide 98.43% Ord 1.57% Ord Ordinary shares 67.36% Ord 0.05% Ord
financial assistance 100% B Ord 0% B Ord 39 056 987 100% B Ord 0% B Ord
to related and B ordinary shares
inter-related
companies and
corporations
*Total issued share capital is 529 217 007 ordinary shares with total voteable shares, excluding Treasury
shares, being 527 747 601 ordinary shares and 39 056 987 B ordinary shares.
Shareholders are further advised that due to ordinary resolutions number 14 and 15 relating to the
non-binding advisory votes on the remuneration policy and the implementation of the remuneration
policy being voted against by more than 25% of Remgro ordinary shareholders present in person
or represented by proxy at the AGM, an invitation will be extended to such dissenting shareholders to
engage with the Company. The manner and timing of such engagement has not yet been finalised and
Remgro will issue a further announcement shortly including such details.
Stellenbosch
30 November 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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