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Results of the Annual General Meeting
RECM and Calibre Limited
(Incorporated in the Republic of South Africa)
Registration number 2009/012403/06
Preference Share Code: RACP
ISIN: ZAE000145041
("RAC" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
RAC shareholders are advised that, at the Annual General Meeting (“AGM”) of the Company held on
Wednesday, 31 July 2019, all the resolutions proposed thereat were approved by 100% of the RAC
ordinary shares voted in person or by proxy, which represented 3 750 000 RAC ordinary shares. The
RAC ordinary shares are not listed on the securities exchange operated by the JSE.
The special and ordinary resolutions proposed at the AGM are set out below:
Special resolution number 1
Approval of the independent non-executive directors’ remuneration
Ordinary resolution number 1
Appointment of Ernst & Young Inc. as the Company’s auditor, as nominated by the Company’s Audit
and Risk Committee and to note that the individual registered auditor who will undertake the audit
during the financial year ending 31 March 2020 is Mrs JC de Villiers
Ordinary resolution number 2
Election of JG Swiegers as an independent non-executive director
Ordinary resolution number 3
Election of Z Matlala as an independent non-executive director
Ordinary resolution number 4
Election of JG Swiegers as a member of the Audit and Risk Committee
Ordinary resolution number 5
Election of Z Matlala as a member of the Audit and Risk Committee
Ordinary resolution number 6
Election of T Rossini as a member of the Audit and Risk Committee
Cape Town
31 July 2019
Sponsor:
Questco Corporate Advisory Proprietary Limited
Date: 31/07/2019 12:31:00
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