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Report on proceedings at the annual general meeting
REUNERT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1913/004355/06)
JSE and A2X share code: RLO
ISIN: ZAE000057428
("Reunert" or the "Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the one hundred and tenth (110th) annual general meeting ("AGM") of ordinary shareholders of Reunert,
held Thursday, 22 February 2024, all the ordinary and special resolutions proposed at the AGM were
approved by the requisite majority of votes.
The total issued share capital of Reunert is 184 969 196 ordinary shares ("Shares"). Of these,
1 483 748 Shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of Shares
that could be voted on at the AGM was 183 485 448 Shares.
Reunert confirms the voting statistics for the AGM as follows:
Resolutions Votes carried Number of Shares Shares
(as a percentage of Shares voted abstained
the total number of voted (as a (as a
Shares voted) percentage percentage
of the total of the total
issued issued
share share
For Against capital) capital)
Ordinary resolution number 1: 99.53% 0.47% 143 476 499 77.57% 0.56%
Election of Mr GB Dalgleish as an
independent non-executive
director
Ordinary resolution number 2: 98.57% 1.43% 143 476 499 77.57% 0.56%
Re-election of Ms T Abdool-
Samad as an independent non-
executive director
Ordinary resolution number 3: 98.73% 1.27% 143 476 499 77.57% 0.56%
Re-election of Mr LP Fourie as an
independent non-executive
director
Ordinary resolution number 4: 99.53% 0.47% 143 476 499 77.57% 0.56%
Re-election of Ms M Moodley as
an executive director
Ordinary resolution number 5: 99.42% 0.58% 143 476 499 77.57% 0.56%
Re-election of Dr MT
Matshoba-Ramuedzisi as an
independent non-executive
director
Ordinary resolution number 6: 98.77% 1.23% 143 476 499 77.57% 0.56%
Election of Mr LP Fourie to the
Audit Committee, subject to the
passing of ordinary resolution 3
Ordinary resolution number 7: 96.43% 3.57% 143 476 499 77.57% 0.56%
Election of Ms T Abdool-Samad to
the Audit Committee, subject to
the passing of ordinary
resolution 2
Ordinary resolution number 8: 99.90% 0.10% 143 476 332 77.57% 0.56%
Election of Mr RJ Boëttger to the
Audit Committee
Ordinary resolution number 9: 93.35% 6.65% 143 476 499 77.57% 0.56%
Election of Ms S Martin to the
Audit Committee
Ordinary resolution number 10: 99.94% 0.06% 143 476 332 77.57% 0.56%
Election of Dr MT Matshoba-
Ramuedzisi to the Audit
Committee, subject to the passing
of ordinary resolution 5
Ordinary resolution number 11: 99.17% 0.83% 143 476 332 77.57% 0.56%
Appointment of KPMG
Incorporated as the independent
external auditor of the Company
for the financial year ending
30 September 2024
Ordinary resolution number 12: 100.00% 0.00% 143 476 332 77.57% 0.56%
Appointment of Mr CH Basson as
the individual designated auditor,
subject to the passing of ordinary
resolution 11
Ordinary resolution number 13: 98.86% 1.14% 143 476 499 77.57% 0.56%
Ratification relating to personal
financial interest arising from
multiple offices in the Reunert
group
Non-binding advisory 97.81% 2.19% 143 475 499 77.57% 0.57%
resolution number 14:
Endorsement of the Reunert
remuneration policy
Non-binding advisory 89.31% 10.69% 143 469 025 77.56% 0.57%
resolution number 15:
Endorsement of the Reunert
remuneration implementation
report
Special resolution number 16: 99.54% 0.46% 143 476 499 77.57% 0.56%
General authority to repurchase
shares
Special resolution number 17: 96.91% 3.09% 143 475 499 77.57% 0.57%
Approval of non-executive
directors' remuneration
Special resolution number 18: 96.47% 3.53% 143 476 499 77.57% 0.56%
Approval of non-executive
directors' remuneration for ad hoc
assignments
Special resolution number 19: 97.48% 2.52% 143 475 499 77.57% 0.57%
Approval of financial assistance
relating to share repurchases of
Reunert's Shares and share plans
relating to Reunert's Shares
Special resolution number 20: 99.23% 0.77% 143 476 499 77.57% 0.56%
Approval of financial assistance
relating to securities for the
advancement of commercial
interests
Special resolution number 21: 99.23% 0.77% 143 476 499 77.57% 0.56%
Approval of financial assistance to
persons related or inter-related to
the Company for the
advancement of commercial
interests
Ordinary resolution number 22: 100.00% 0.00% 143 476 499 77.57% 0.56%
Signature of documents and
authority for implementation of
resolutions
Special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual
Property Commission in due course.
Johannesburg
22 February 2024
Sponsor
One Capital
Date: 22-02-2024 03:00:00
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