RFG Holdings Limited
(Incorporated in the Republic of South Africa) Registration number: 2012/074392/06 Share code: RFG
ISIN: ZAE000191979 ("RFG" or "the Company")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
At the 9th annual general meeting ("Annual General Meeting" or "the meeting") of the shareholders of RFG held yesterday, Wednesday, 16 March 2022, the resolutions proposed at the meeting were unaltered from that reflected in the Notice of Annual General Meeting and were approved by the requisite majority of votes.
In this regard, RFG confirms the voting statistics from the Annual General Meeting as follows:
Total number of shares in issue | 262,762,018 | ||||||
Treasury shares (excluded from voting) | 1 250 000 | ||||||
Total number of shares ("voteable shares") | 261 512 018 | ||||||
Total number of shares represented (including proxies) at the Annual General Meeting | 236 254 954 | ||||||
Proportion of total voteable shares represented at the Annual General Meeting | 90,34% | ||||||
Resolutions | Votes cast disclosed as a | Number of | Shares voted | Shares | |||
percentage of the total | shares voted | disclosed as a | abstained | ||||
number of shares voted | percentage of | disclosed as a | |||||
at the meeting | the total | percentage of | |||||
voteable | the total | ||||||
For | Against | shares | voteable shares | ||||
Ordinary Resolution 1: Re-election of director - Dr. Y | 100,00% | 0,00% | 236 194 914 | 89,89% | 0,02% | ||
Muthien | |||||||
Ordinary Resolution 2: Re-election of director - Mr. G | 99,99% | 0,01% | 236 195 074 | 89,89% | 0,02% |
Willis | |||||
Ordinary Resolution 3: Re-election of director - Mr. B | 100,00% | 0,00% | 236 194 374 | 89,89% | 0,02% |
Henderson | |||||
Ordinary Resolution 4: Re-election of director - Mr. C | 100,00% | 0,00% | 236 195 074 | 89,89% | 0,02% |
Schoombie | |||||
Ordinary Resolution 5: Appointment of Mr. M Bower to | 100,00% | 0,00% | 236 197 074 | 89,89% | 0,02% |
the audit, risk and information technology committee | |||||
Ordinary Resolution 6: Appointment of Mr. T Leeuw to | 100,00% | 0,00% | 236 195 074 | 89,89% | 0,02% |
the audit, risk and information technology committee | |||||
Ordinary Resolution 7: Appointment of Ms. S Maitisa to | 99,99% | 0,01% | 236 194 374 | 89,89% | 0,02% |
the audit, risk and information technology committee | |||||
Ordinary Resolution 8: Re-appointment of independent | 99,99% | 0,01% | 236 194 414 | 89,89% | 0,02% |
registered auditor | |||||
Ordinary Resolution 9: Control of authorised but | 67,05% | 32,95% | 236 194 914 | 89,89% | 0,02% |
unissued ordinary shares | |||||
Ordinary Resolution 10: Authority to issue ordinary | 96,42% | 3,58% | 236 197 074 | 89,89% | 0,02% |
shares for cash | |||||
Ordinary Resolution 11: Approval and adoption of the | 99,99% | 0,01% | 233 928 872 | 89,03% | 0,89% |
RFG Holdings Limited 2021 Share Plan | |||||
Ordinary Resolution 12: Signature of documents | 100,00% | 0,00% | 236 196 914 | 89,89% | 0,02% |
Non-Binding Advisory Resolution 1: Approval of the | 99,67% | 0,33% | 236 193 854 | 89,89% | 0,02% |
remuneration policy | |||||
Non-Binding Advisory Resolution 2: Approval of the | 99,67% | 0,33% | 236 192 354 | 89,89% | 0,02% |
implementation report | |||||
Special Resolution 1: Approval of the non-executive | 83,43% | 16,57% | 236 197 874 | 89,89% | 0,02% |
directors' fees | |||||
Special Resolution 2: General authority to repurchase | 99,64% | 0,36% | 236 194 914 | 89,89% | 0,02% |
shares | |||||
Special Resolution 3: Loans or other financial assistance | 98,75% | 1,25% | 236 194 914 | 89,89% | 0,02% |
to related companies | |||||
The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Groot Drakenstein
17 March 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Prepared by: The Meeting Specialist (Pty) Ltd
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Rhodes Food Group Holdings Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 06:50:12 UTC.