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Report on proceedings at the general meeting and update on governance
RMB Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/005115/06)
ISIN: ZAE000024501
Share code: RMH
(“RMH” or “the Company”)
REPORT ON PROCEEDINGS AT THE GENERAL MEETING AND UPDATE ON GOVERNANCE
Terms defined and used in the Circular published on Thursday, 30 April 2020 have been used in this announcement.
At the General Meeting of RMH Shareholders, held by electronic means today, Monday, 1 June 2020, the special resolution proposed at the General
Meeting was approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the General Meeting as follows:
Votes cast disclosed as a
percentage in relation to the total Shares voted Shares abstained
number of shares voted at the disclosed as a disclosed as a
meeting percentage in percentage in
relation to the total relation to the total
Number of issued shares* issued shares*
Resolutions shares voted
For Against
Special resolution number 1
Unbundling Resolution – approving the
RMH Unbundling in terms of section 112 100.00% 0.00% 1 165 802 927 82.85% 0.30%
of the Companies Act
*Total issued shares: 1 411 703 218.
A recording of the General Meeting as well as a note reflecting on RMH and the RMH Unbundling will be available on the RMH website.
UPDATE ON GOVERNANCE
Mr Herman Bosman (Chief Executive Officer of RMH) serves as a non-executive director on the FirstRand Limited (“FirstRand”) board and various board
committees. As the effective date of the RMH Unbundling is anticipated to be Monday, 29 June 2020, at which point RMH will cease to be a shareholder of
FirstRand, Mr Bosman will be stepping down from all his FirstRand responsibilities with effect from 30 June 2020.
Sandton
1 June 2020
Financial adviser and sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01-06-2020 02:33:00
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