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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 Thursday, 2 December 2021
(in terms of the notice dispatched on 2 November 2021) 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: 20,833,449, shares (being the aggregate amount of
2,905,805 ordinary shares and 17,927,644 "N" ordinary shares;
- total number of shares that were present/represented at the annual general meeting: 19,880,996 shares
(being in aggregate, 95.43% of the total number of shares that could have been voted at the annual general
meeting and constituting 95.43% 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: 2,647,447
ordinary shares (being 91.11% 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: 17,233,549 "N"
ordinary shares (being 96.13% 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
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 2.1: Re-election of HB Roberts as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, , being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 2.2: Re-election of LK Sebatane as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 2.3: Re-election of MR Molosiwa as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, , being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 3.1: Election of HB Roberts as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 3.2: Election of PM Nayler as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 3.3: Election of LK Sebatane as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 4: Appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 5: General authority to issue equity shares for cash
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 523,015,400, being 6 474 000, being 1.22% -
98.78%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,159,460, being 74 089, being 0.43% -
17,233,549, being 99.57%
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 540,174,860, being 6,548,089, being 1.20% -
95.43% 98.80%
Ordinary resolution 6: Control over unissued shares
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 523,015,400, being 6 474 000, being 1.22% -
98.78%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,159,460, being 74 089, being 0.43% -
17,233,549, being 99.57%
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 540,174,860, being 6,548,089, being 1.20% -
95.43% 98.80%
Ordinary resolution 7: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Ordinary resolution 8: Non-binding advisory vote on remuneration policy
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 523,015,400, being 6 474 000, being 1.22% -
98.78%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,159,460, being 99.57% 74 089, being 0.43% -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 540,174,860, being 6,548,089, being 1.20% -
95.43% 98.80%
Ordinary resolution 9: Non-binding advisory vote on remuneration implementation report
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 523,015,400, being 6 474 000, being 1.22% -
98.78%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,159,460, being 99.57% 74 089, being 0.43% -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 540,174,860, being 6,548,089, being 1.20% -
95.43% 98.80%
Special resolution 1: Financial assistance
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, , being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Special resolution 2: General authority to acquire shares
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Special resolution 3: Approval of non-executive directors’ fees
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 529,315,400, being 174 000, being 0.03% -
99.97%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,233,549, being 100% - -
17,233,549, being
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 546,548,949, being 174 000, being 0.03% -
95.43% 99.97%
Special resolution 4: Allotment and issue of shares to directors and prescribed officers
Ordinary shares voted* Votes for Votes against Abstentions#
2,647,447, being 91.11% 523,015,400, being 6 474 000, being 1.22% -
98.78%
“N” ordinary shares Votes for Votes against Abstentions#
voted* 17,159,460, being 74 089, being 0.43% -
17,233,549, being 99.57%
96.13%
Total shares voted* Votes for Votes against Abstentions#
19,880,996, being 540,174,860, being 6,548,089, being 1.20% -
95.43% 98.80%
* shares voted (excluding abstentions) in relation to the total shares in issue
# in relation to the total shares in issue
3 December 2021
Sponsor
Java Capital
Date: 03-12-2021 05:45:00
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