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Results of the annual general meeting
RAINBOW CHICKEN LIMITED
(Formerly Rainbow Chicken Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number: 2024/200346/06)
ISIN: ZAE000334850
Share code: RBO
("Rainbow" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that all the ordinary and special resolutions proposed at the Annual General Meeting
('AGM') held today were passed by the requisite majority of votes of shareholders present in person or represented
by proxy.
The total issued ordinary shares ('Issued Ordinary Shares') and issued ordinary shares net of treasury shares
('Voteable Shares') are 892 134 725*. The Company does not currently hold any treasury shares.
The total number of issued ordinary shares which were voted on in person or represented by proxy is 860 495 004
ordinary shares, this being 96% of Issued Ordinary Shares and AGM Voteable Shares.
The voting results were as follows:
Votes cast disclosed as a Number of Shares voted Shares abstained
percentage in relation to shares voted disclosed as a disclosed as a
the total number of shares percentage in percentage in
voted at the meeting relation to the relation to the
total issued total issued
shares* shared*
Resolutions For Against
Ordinary resolution number 1.1 99.78% 0.22% 860 449 749 96.45% 0.01%
Re-election of Mr PR Louw as Non-
Executive Director
Ordinary resolution number 1.2 100% 0% 860 449 749 96.45% 0.01%
Re-election of Mr A Brinkhuis as
Independent Non-Executive Director
Ordinary resolution number 1.3 100% 0% 860 449 749 96.45% 0.01%
Re-election of Ms CJ Robertson as
Independent Non-Executive Director
Ordinary resolution number 1.4 100% 0% 860 449 749 96.45% 0.01%
Re-election of Mr SM Parsons as
Independent Non-Executive Director
Ordinary resolution number 1.5 99.78% 0.22% 860 449 749 96.45% 0.01%
Re-election of Mr WO van Wyk as Non-
Executive Director
Ordinary resolution number 1.6 100% 0% 860 449 749 96.45% 0.01%
Re-election of Ms ZPZ Moloi as
Independent Non-Executive Director
Ordinary resolution number 1.7 99.80% 0.20% 860 449 749 96.45% 0.01%
Re-election of Mr MP Stander as
Executive Director
Ordinary resolution number 1.8 99.80% 0.20% 860 449 749 96.45% 0.01%
Re-election of Ms KR van der Merwe as
Executive Director
Ordinary resolution number 1.9 99.80% 0.20% 860 449 749 96.45% 0.01%
Re-election of Mr WA de Wet as
Executive Director
Ordinary resolution 2.1 100% 0% 860 449 749 96.45% 0.01%
Re-appointment of Ernst & Young as
independent external auditors
Ordinary resolution 2.2 100% 0% 860 449 749 96.45% 0.01%
Re-appointment of Ms M Kassie as
designated audit partner
Ordinary resolution 3.1 100% 0% 860 449 749 96.45% 0.01%
Appointment of Ms CJ Robertson as
Audit and Risk Committee member
Ordinary resolution 3.2 99.98% 0.02% 860 449 749 96.45% 0.01%
Appointment of Mr A Brinkhuis as Audit
and Risk Committee member
Ordinary resolution 3.3 100% 0% 860 449 749 96.45% 0.01%
Appointment of Ms ZPZ Moloi as Audit
and Risk Committee member
Ordinary resolution 4.1 100% 0% 860 449 749 96.45% 0.01%
Appointment of Ms ZPZ Moloi as
member of the Social and Ethics
Committee
Ordinary resolution 4.2 100% 0% 860 449 749 96.45% 0.01%
Appointment of Mr A Brinkhuis as
member of the Social and Ethics
Committee
Ordinary resolution 4.3 100% 0% 860 449 749 96.45% 0.01%
Appointment of Mr SM Parsons as
member of the Social and Ethics
Committee
Ordinary resolution 4.4 99.68% 0.32% 860 449 749 96.45% 0.01%
Appointment of Mr WA de Wet as
member of the Social and Ethics
Committee
Ordinary resolution 5 89.20% 10.80% 860 449 749 96.45% 0.01%
General authority to place 5% of the
unissued ordinary shares under the
control of the directors
Ordinary resolution 6 100% 0% 860 449 749 96.45% 0.01%
Directors' authority to implement
special and ordinary resolutions
Ordinary resolution 7 99.73% 0.27% 860 449 749 96.45% 0.01%
Non-binding advisory vote on Rainbow's
Remuneration Policy
Ordinary resolution 8 99.73% 0.27% 860 449 749 96.45% 0.01%
Non-binding advisory vote on Rainbow's
Remuneration Implementation Report
Special resolution 1 98.80% 1.20% 860 449 749 96.45% 0.01%
General authority to provide financial
assistance for the subscription and/or
purchase of securities in the Company
or in related or inter- related companies
Special resolution 2 100% 0% 860 449 749 96.45% 0.01%
General authority to provide financial
assistance to related and inter-related
companies and corporations
Special resolution 3 100% 0% 860 449 749 96.45% 0.01%
Approval of Non-Executive directors'
remuneration
Special resolution 4 99.98% 0.02% 860 449 749 96.45% 0.01%
General authority to repurchase shares
CENTURION
29 November 2024
Company Secretary
FluidRock Co Sec (Pty) Ltd
Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
Date: 29-11-2024 02:13:00
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