Results of the General Meeting
Incorporated in the Republic of South Africa
(Registration number: 2014/195093/06)
Share code: REN
(“Renergen” or “the Company”)
RESULTS OF THE GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 10h00 today, Tuesday, 19 March 2019 at 1st Floor, 1 Bompas Road,
Dunkeld West, 2196 (“GM”), are as follows:
Votes for against
resolution resolution Number of Number of
as a as a shares shares
percentage percentage voted at GM abstained
of total of total as a as a
Resolutions number of number of Number of percentage percentage
proposed at the shares shares shares of shares in of shares in
GM voted at GM voted at GM voted at GM issue issue
number 1: Approval
of the Specific
Issue 99.49% 0.51% 91 039 394 90.92% 0%
number 2: Authority
of Directors 99.49% 0.51% 91 039 394 90.92% 0%
Total number of shares in issue as at the date of the GM was 100 135 752.
19 March 2019
Date: 19/03/2019 02:35:00 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.
Email this JSE Sens Item to a Friend.