Wrap Text
Results of annual general meeting
REX TRUEFORM GROUP LIMITED
(Formerly Rex Trueform Clothing Company Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO ISIN: ZAE000250387
JSE share code: RTN ISIN: ZAE000250395
JSE share code: RTOP ISIN: ZAE000250403
("Rex Trueform" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 30 November 2018 (in
terms of the notice dispatched on 31 October 2018) all the resolutions tabled thereat were passed (by way of a poll)
by the requisite majority of Rex Trueform shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Rex Trueform ordinary and "N" ordinary shares (collectively, the "shares") that could have
been voted at the annual general meeting: 20,641,311 shares (being the aggregate amount of 2,905,805 ordinary
shares and 17,735,506 "N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 16,503,006 shares (being in
aggregate, 79.95% of the total number of shares that could have been voted at the annual general meeting and
constituting 90.64% of the aggregate voting rights that could have been exercised at the annual general
meeting);
- total number of ordinary shares that were present/represented at the annual general meeting: 2,644,997 ordinary
shares (being 91.02% of the total number of ordinary shares that could have been voted at the annual general
meeting) with each ordinary share entitling the holder thereof to 200 votes; and
- total number of "N" ordinary shares that were present at the annual general meeting: 13,858,009 "N" ordinary
shares (being 78.14% of the total number of "N" ordinary shares that could have been voted at the annual
general meeting) with each "N" ordinary share entitling the holder thereof to 1 vote.
Ordinary resolution 1: Approval of annual financial statements
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 2.1: Re-election of MA Golding as a director of the company
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 2.2: Re-election of CEA Radowsky as a director of the company
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 174,000 votes, being
-
79.95% of the total 542,683,409 votes, being 0.03% (174,000 votes
number of shares that 99.97% (528,825,400 being cast in respect of the
could have been voted at votes being cast in ordinary shares and 0
the annual general respect of the ordinary votes being cast in respect
meeting, with 2,644,997 shares and 13,858,009 of the "N" ordinary shares)
ordinary shares being votes being cast in
voted and 13,858,009 "N" respect of the "N"
ordinary shares being ordinary shares)
voted
Ordinary resolution 2.3: Re-election of LK Sebatane as a director of the company
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 3: Confirmation of appointment of D Franklin as executive director of the company
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 4.1: Election of PM Naylor as a member of the audit committee
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 4.2: Election of HB Roberts as a member of the audit committee
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 4.3: Election of LK Sebatane as a member of the audit committee
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 5: Re-appointment of auditors
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 6: Approval and adoption of Rex Trueform Group Limited incentive scheme rules
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 536,609,320 votes, being 6,248,089 votes, being
-
79.95% of the total 98.85% (522,825,400 1.15% (6,174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and
the annual general shares and 74,089 votes being cast in
meeting, with 2,644,997 13,783,920 votes being respect of the "N" ordinary
ordinary shares being cast in respect of the "N" shares)
voted and 13,858,009 "N"” ordinary shares)
ordinary shares being
voted
Ordinary resolution 7: General authority to issue equity shares for cash
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 536,609,320 votes, being 6,248,089 votes, being
-
79.95% of the total 98.85% (522,825,400 1.15% (6,174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and
the annual general shares and 74,089 votes being cast in
meeting, with 2,644,997 13,783,920 votes being respect of the "N" ordinary
ordinary shares being cast in respect of the "N" shares)
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 8: Control over unissued shares
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 536,609,320 votes, being 6,248,089 votes, being
-
79.95% of the total 98.85% (522,825,400 1.15% (6,174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and
the annual general shares and 74,089 votes being cast in
meeting, with 2,644,997 13,783,920 votes being respect of the "N" ordinary
ordinary shares being cast in respect of the "N" shares)
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 9: Signature of documents
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 10: Non-binding advisory vote on remuneration policy
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 536,609,320 votes, being 6,248,089 votes, being
-
79.95% of the total 98.85% (522,825,400 1.15% (6,174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and
the annual general shares and 74,089 votes being cast in
meeting, with 2,644,997 13,783,920 votes being respect of the "N" ordinary
ordinary shares being cast in respect of the "N" shares)
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Ordinary resolution 11: Non-binding advisory vote on remuneration implementation report
Actual shares voted Votes For Votes Against -
16,503,006 shares, being 536,624,320 votes, being 6,233,089 votes, being
79.95% of the total 98.85% (522,825,400 1.15% (6,174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and
the annual general shares and 59,089 votes being cast in
meeting, with 2,644,997 13,798,920 votes being respect of the "N" ordinary
ordinary shares being cast in respect of the "N" shares)
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Special resolution 1: Financial assistance to related and inter-related parties
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Special resolution 2: General authority to acquire shares
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Special resolution 3: Approval of non-executive directors’ fees
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 542,683,409 votes, being 174,000 votes, being
-
79.95% of the total 99.97% (528,825,400 0.03% (174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and 0
the annual general shares and 13,858,009 votes being cast in respect
meeting, with 2,644,997 votes being cast in of the "N" ordinary shares)
ordinary shares being respect of the "N"
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
Special resolution 4: Allotment and issue of shares to directors and prescribed officers
Actual shares voted Votes For Votes Against Abstentions
16,503,006 shares, being 536,609,320 votes, being 6,248,089 votes, being
-
79.95% of the total 98.85% (522,825,400 1.15% (6,174,000 votes
number of shares that votes being cast in being cast in respect of the
could have been voted at respect of the ordinary ordinary shares and
the annual general shares and 74,089 votes being cast in
meeting, with 2,644,997 13,783,920 votes being respect of the "N" ordinary
ordinary shares being cast in respect of the "N" shares)
voted and 13,858,009 "N" ordinary shares)
ordinary shares being
voted
3 December 2018
Sponsor
Java Capital
Date: 03/12/2018 05:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
