Views
1 year ago

2lLxdOW

2lLxdOW

REUNERT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1913/004355/06 ISIN: ZAE000057428 Share code: RLO (“Reunert” or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the hundred and third (103rd) annual general meeting of the shareholders of Reunert held on 13 February 2017, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The total issued share capital of Reunert is 184,081,596 ordinary shares. Of these, 1 644 979 ordinary shares are treasury shares, held by a subsidiary of Reunert. Therefore, the total number of shares that could be voted at the meeting was 182 436 617. Reunert confirms the voting statistics for the annual general meeting as follows: Resolutions Votes carried disclosed as a percentage in relation to the total number of shares voted at the meeting For Against Number of shares voted Shares voted disclosed as a percentage in relation to the total issued share capital* Shares abstained disclosed as a percentage in relation to the total issued share capital* Ordinary resolutions Resolution no 1 Re-election of independent non-executive director: TS Munday Resolution no 2 Re-election of independent non-executive director: T Abdool-Samad 99,80 0,2 158 961 610 87,13 0,02 99,71 0,29 158 946 120 87,12 0,02

Voting Principles Sept 2011_update2013_Layout 1 - Sarasin ...
Notice of Annual General Meeting 2013 - Heritage Oil
UK Corporate Governance Policy - Legal & General Investment ...
ANNUAL REPORT 2012 - TodayIR.com
MITIE Group PLC Annual Report and Accounts 2008
AEONCR-Annual Report 2012 - AEON Credit Service
Annual report and financial statement 2009 - United Utilities
Scheme Meeting Presentation 25.10.10 - Aegis Media
Recommendations for corporate governance - European Corporate ...
2002 - The Office of Public Accountability
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2012
Meeting notice 2012 (pdf - 3.52 Mo) - Le Crédit Agricole
Module 5 Company Administration and Finance - Malta Institute of ...
2003 Annual Report - Humboldt Capital Corporation
Anual Report Institucional Report and Report on Corporate ... - EDP
Annual General Meeting - Rexam
You may click here to view the new and amended ... - Karate Canada