Wrap Text
Results of annual general meeting
REX TRUEFORM GROUP 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, 29 November 2019
(in terms of the notice dispatched on 31 October 2019) 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: 20,752,159 shares (being the aggregate amount of
2,905,805 ordinary shares and 17,846,354 “N” ordinary shares;
- total number of shares that were present/represented at the annual general meeting: 18,290,685 shares
(being in aggregate, 88.14% of the total number of shares that could have been voted at the annual general
meeting and constituting 89.89% 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: 2,613,919
ordinary shares (being 89.96% 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: 15,676,766 “N”
ordinary shares (being 87.84% 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
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the
ordinary shares being “N” ordinary shares)
voted and 15,676,766
“N” ordinary shares
being voted
Ordinary resolution 2.1: Re-election of PM Naylor as a director of the company
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 2.2: Re-election of MR Molosiwa as a director of the company
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 2.3: Re-election of HB Roberts as a director of the company
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 3: Confirmation of appointment of CL Lloyd as executive director
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” 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
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” 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
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” 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
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 5: Re-appointment of auditors
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 6: General authority to issue equity shares for cash
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 7: Control over unissued shares
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 8: Signature of documents
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 9: Non-binding advisory vote on remuneration policy
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Ordinary resolution 10: Non-binding advisory vote on remuneration implementation report
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Special resolution 1: Financial assistance
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Special resolution 2: General authority to acquire shares
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Special resolution 3: Approval of non-executive directors’ fees
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” 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
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Special resolution 5.1: Amendments to the Memorandum of Incorporation – Approval by shareholders of
distributions
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
Special resolution 5.2: Amendments to the Memorandum of Incorporation – Voting powers of board committee
members
Actual shares voted Votes For Votes Against Abstentions
18,290,685 shares, being 538,460,566 votes, being - -
88.14% of the total 100% (522,783,800 votes
number of shares that being cast in respect of
could have been voted at the ordinary shares and
the annual general 15,676,766 votes being
meeting, with 2,613,919 cast in respect of the “N”
ordinary shares being ordinary shares)
voted and 15,676,766
“N” ordinary shares being
voted
2 December 2019
Sponsor
Java Capital
Date: 02-12-2019 05:00:00
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.