Tag Archives: Annual General Meeting

SENS Announcement – Results of Annual General Meeting

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Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, Friday, 18 May 2018 at The Westin Cape Town, Convention Square, Lower Long Street, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

Details of the results of the voting at the AGM are as follows:

Resolutions proposed at the AGM Votes for resolution as a percentage of total number of shares voted at AGM(%) Votes against resolution as a percentage of total number of shares voted at AGM (%) Number of shares voted at the AGM Number of shares voted at the AGM as a percentage (%) of shares in issue Shares abstained as a percentage (%) of shares in issue
Ordinary Resolution Number 1: To re-elect JH Scholes as director 100.00% 0.00% 41333260 57.74% 0.03%
Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit and risk committee of the Company 98.28% 1.72% 41333260 57.74% 0.03%
Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit and risk committee of the Company 100.00% 0.00% 41333260 57.74% 0.03%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company 100.00% 0.00% 41333260 57.74% 0.03%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company 99.92% 0.08% 41320060 57.72% 0.05%
Ordinary Resolution Number 6: To pass a non-binding advisory vote on the remuneration policy of the Company. 98.22% 1.78% 41317357 57.72% 0.05%
Ordinary Resolution Number 7: To pass a non-binding advisory vote on the implementation policy of the Company 98.28% 1.72% 41330557 57.74% 0.03%
Special Resolution Number 1: Approval of remuneration of non-executive directors. 99.94% 0.06% 41317357 57.72% 0.05%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act 100.00% 0.00% 41333260 57.74% 0.03%

Johannesburg
18 May 2018
Sponsor
PSG

 

SENS Announcement – Results of Annual General Meeting

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Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, 16 May 2017, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by R&E shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below.

Annual General Meeting Results:

Votes for resolution as a percentage of total number of shares voted at AGM(%) Votes against resolution as a percentage of total number of shares voted at AGM (%) Number of shares voted at the AGM Number of shares voted at the AGM as a percentage (%) of shares in issue Shares abstained as a percentage (%) of shares in issue
Ordinary Resolution Number 1: To re-elect DC Kovarsky as a director of the Company 100.00% 0.00% 41401189 57.83% 0.00%
Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit and risk committee of the Company 100.00% 0.00% 41401189 57.83% 0.00%
Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit and risk committee of the Company 100.00% 0.00% 41401189 57.83% 0.00%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company 100.00% 0.00% 41401189 57.83% 0.00%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company 100.00% 0.00% 41401189 57.83% 0.00%
Ordinary Resolution Number 6: To pass a non-binding advisory vote on the remuneration policy of the Company. 99.93% 0.07% 41398486 57.83% 0.01%
Special Resolution Number 1: Approval of remuneration of non-executive directors. 99.93% 0.07% 41395186 57.83% 0.01%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act 99.93% 0.07% 41395186 57.83% 0.01%

16 May 2017
Johannesburg
Sponsor
PSG Capital Proprietary Limited

SENS Announcement – Results of Annual General Meeting

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RESULTS OF THE ANNUAL GENERAL MEETING OF R&E

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, 18 May 2016, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by R&E shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below.

Annual General Meeting Results:

Votes for resolution (%)* Votes against resolution (%)* Number of shares voted at the Annual General Meeting Number of shares voted at the Annual General Meeting as a percentage of shares in issue (%) Shares abstained as a percentage of shares in issue (%)
Ordinary Resolution Number 1: To re-elect P Burton as a director of the Company 99.96% 0.04% 45 830 584 64.02% 0.00%
Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit and risk committee of the Company 99.96% 0.04% 45 830 584 64.02% 0.00%
Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit and risk committee of the Company 99.96% 0.04% 45 830 584 64.02% 0.00%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company 99.96% 0.04% 45 830 584 64.02% 0.00%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company 99.96% 0.04% 45 830 584 64.02% 0.00%
Ordinary Resolution Number 6: To pass a non-binding advisory vote on the remuneration policy of the Company. 99.96% 0.04% 45 830 584 64.02% 0.00%
Special Resolution Number 1: Approval of non-executive directors’ remuneration 99.96% 0.04% 45 830 584 64.02% 0.00%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act 99.96% 0.04% 45 830 584 64.02% 0.00%

Notes:
* In relation to the total number of shares voted at the Annual General Meeting.

18 May 2016
Johannesburg
Sponsor
PSG Capital Proprietary Limited

SENS Announcement – Results of Annual General Meeting

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RESULTS OF THE ANNUAL GENERAL MEETING OF R&E

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, 6 May 2015, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by R&E shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below.

Annual General Meeting Results:

Votes for resolution (%)* Votes against resolution (%)* Number of shares voted at the Annual General Meeting Number of shares voted at the Annual General Meeting as a percentage of shares in issue (%) Shares abstained as a percentage of shares in issue (%)
Ordinary Resolution Number 1: To re-elect JH Scholes as a director of the Company 98.92% 1.08% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit and risk committee of the Company 99.96% 0.04% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit and risk committee of the Company 99.96% 0.04% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company 97.52% 2.48% 41 023 634 57.31% 0.08%
Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company 99.96% 0.04% 41 023 634 57.31% 0.08%
Special Resolution Number 1: Approval of non-executive directors’ remuneration 99.96% 0.04% 41 023 634 57.31% 0.08%
Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act, No.71 of 2008 (as amended) 99.96% 0.04% 41 023 634 57.31% 0.08%

Notes:

* In relation to the total number of shares voted at the Annual General Meeting.

6 May 2015
Johannesburg
Sponsor
PSG Capital Proprietary Limited

 

SENS announcement – Results of Annual General Meeting of R&E shareholders

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Shareholders are referred to the announcements published by the Company on SENS dated, 16 April 2014 and 30 April 2014, relating to the settlement agreement concluded between the Company and PricewaterhouseCoopers Incorporated (“the Settlement”) and the voluntary circular distributed to shareholders setting out the details of the Settlement (“the Circular”).

Shareholders are hereby advised that, at the general meeting of the Company held today, 30 May 2014, the requisite majority of shareholders approved all of the ordinary resolutions as set out in the notice of general meeting which formed part of the Circular.

Accordingly, the Settlement can now be implemented in accordance with its terms.

Johannesburg
30 May 2014
Sponsor: PSG Capital (Pty) Limited

SENS announcement – Results of Annual General Meeting

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Shareholders are hereby advised that the requisite majority of shareholders, present in person or represented by proxy, approved without modification, all of the ordinary and special resolutions tabled at the Annual General Meeting of the Company held today, 8 May 2014.

Johannesburg
08 May 2014
Sponsor: PSG Capital (Pty) Limited

SENS announcement – Results of Annual General Meeting

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Shareholders are hereby advised that the requisite majority of shareholders, present in person or represented by proxy, approved without modification, all of the ordinary and special resolutions tabled at the Annual General Meeting of the Company held today, 7 May 2013.

Johannesburg
7 May 2013

Sponsor:
PSG Capital Proprietary Limited

SENS announcement – Results of the Annual General

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Shareholders are hereby advised that the requisite majority of shareholders, present in person or represented by proxy, approved without modification, all of the ordinary and special resolutions tabled at the Annual General Meeting of the Company held today, 4 May 2012.

Johannesburg
4 May 2012
Sponsor
PSG Capital (Pty) Limited

SENS announcement – No change statement and notice of Annual General Meeting

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Shareholders are advised that the 2011 annual report, containing the audited annual financial statements of R&E for the year ended 31 December 2011, was dispatched to shareholders today and contains no modifications to the summarised financial results of the company which were announced on SENS on Thursday, 29 March 2012.

Notice is hereby given that the annual general meeting of shareholders of R&E will be held at MW Business Centre, Michelangelo Hotel, Nelson Mandela Square, Sandton, at 10:00 on Friday, 4 May 2012 to transact the business set out in the notice of annual general meeting contained in R&E’s 2011 annual report.

The date on which shareholders must be recorded in the share register maintained by the transfer secretaries of the company for purposes of being entitled to attend and vote at the annual general meeting is Thursday, 26 April 2012, with the last day to trade being Thursday, 19 April 2012.

30 March 2012

Sponsor
PSG Capital

Sponsor
PSG Capital (Pty) Limited

RNG – Randgold & Exploration Company Limited – Results of the Annual General Meeting

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Shareholders are hereby advised that the requisite majority of shareholders approved, without modification, all of the ordinary and special resolutions tabled at the annual general meeting of the Company held on Wednesday, 6 April 2011, such resolutions having been set out in the notice of annual general meeting included in R&E’s 2010 annual report, as sent to shareholders. The special resolutions will be lodged with CIPRO in due course for registration.

Johannesburg
6 April 2011
Sponsor
PSG Capital (Pty) Limited