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Report on proceedings at the annual general meeting
Reunert Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE code: RLO
ISIN: ZAE000057428
(“Reunert” or the “Company”)
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the one hundred and sixth (106th) annual general meeting (“AGM”) of ordinary shareholders of
Reunert, held on 10 February 2020, all the ordinary and special resolutions proposed at the AGM were
approved by the requisite majority of votes.
The total issued share capital of Reunert is 184 696 196 ordinary shares (“Shares”). Of these, 4 997 698
Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares that
were entitled to vote at the AGM was 179 971 498 Shares.
Reunert confirms the voting statistics for the AGM as follows:
Resolutions Votes carried Number of Shares Shares
(as a percentage of Shares voted abstained
the total number of voted (as a (as a
Shares voted) percentage percentage
of the total of the total
issued issued
share share
For Against capital) capital)
Ordinary resolution number 1: 100.00% 0.00% 157 613 731 85.21% 0.02%
Election of Mr AB Darko as an
independent non-executive
director
Ordinary resolution number 2: 99.99% 0.01% 157 613 731 85.21% 0.02%
Election of Mr LP Fourie as an
independent non-executive
director
Ordinary resolution number 3: 99.07% 0.93% 157 613 731 85.21% 0.02%
Re-election of Ms T Abdool-
Samad as an independent
non-executive director
Ordinary resolution number 4: 99.90% 0.10% 157 614 331 85.21% 0.02%
Re-election of Mr AE Dickson as
an executive director
Ordinary resolution number 5: 100.00% 0.00% 157 615 931 85.21% 0.02%
Re-election of Ms M Moodley as
an executive director
Ordinary resolution number 6: 93.42% 6.58% 157 613 731 85.21% 0.02%
Re-election of Adv Orleyn as a
non-executive director
Ordinary resolution number 7: 99.92% 0.08% 157 615 931 85.21% 0.02%
Re-election of Mr NA Thomson as
an executive director
Ordinary resolution number 8: 99.89% 0.11% 157 613 731 85.21% 0.02%
Election of Mr LP Fourie as a
member of the Audit Committee
Ordinary resolution number 9: 100.00% 0.00% 157 613 731 85.21% 0.02%
Election of Mr AB Darko as a
member of the Audit Committee
Ordinary resolution number 10: 99.16% 0.84% 157 613 731 85.21% 0.02%
Re-election of Ms T Abdool-
Samad as a member of the Audit
Committee
Ordinary resolution number 11: 100.00% 0.00% 157 613 731 85.21% 0.02%
Re-election of Ms S Martin as a
member of the Audit Committee
Ordinary resolution number 12: 99.90% 0.10% 157 596 211 85.20% 0.03%
Re-election of Ms MT Matshoba-
Ramuedzisi as a member of the
Audit Committee
Ordinary resolution number 13: 82.63% 17.37% 157 616 501 85.21% 0.02%
Re-appointment of Deloitte &
Touche as the independent
external auditors
Ordinary resolution number 14: 84.45% 15.55% 157 613 731 85.21% 0.02%
Appointment of Ms N Ranchod as
the individual designated auditor
Ordinary resolution number 15: 100.00% 0.00% 157 613 241 85.21% 0.02%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group
Non-binding advisory 92.98% 7.02% 157 610 991 85.21% 0.02%
resolution number 16:
Endorsement of the Reunert
remuneration policy
Non-binding advisory 91.95% 8.05% 157 540 853 85.17% 0.06%
resolution number 17:
Endorsement of the Reunert
remuneration implementation
report
Special resolution number 18: 96.71% 3.29% 157 542 953 85.17% 0.06%
Approval of proposed 2019
Conditional Share Plan
Special resolution number 19: 99.77% 0.23% 157 588 882 85.20% 0.03%
Approval of issue of shares in
terms of the Reunert 2006 Share
Option Scheme
Special resolution number 20: 99.79% 0.21% 157 431 451 85.11% 0.12%
General authority to repurchase
shares, which repurchase shall
not exceed 5% of issued shares
Special resolution number 21: 99.97% 0.03% 157 611 811 85.21% 0.02%
Approval of non-executive
directors’ remuneration
Special resolution number 22: 99.97% 0.03% 157 450 180 85.12% 0.11%
Approval of non-executive
directors’ remuneration for ad hoc
assignments
Special resolution number 23: 99.19% 0.81% 157 614 931 85.21% 0.02%
Approval of financial assistance
relating to share repurchases of
Reunert’s shares and share plans
Ordinary resolution number 24: 99.99% 0.01% 157 615 001 85.21% 0.02%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests
Ordinary resolution number 25: 99.77% 0.23% 157 615 001 85.21% 0.02%
Approval of financial assistance to
companies related or inter-related
to the Company for the
advancement of commercial
interest
Ordinary resolution number 26: 100.00% 0.00% 157 616 001 85.21% 0.02%
Signature of documents and
authority of an executive director
or the company secretary to
implement the resolutions passed
Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.
Johannesburg
10 February 2020
Sponsor
One Capital
Date: 10-02-2020 04:00:00
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