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Results of annual general meeting
REX TRUEFORM GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1937/009839/06)
JSE share code: RTO ISIN: ZAE000250387
JSE share code: RTN ISIN: ZAE000250395
JSE share code: RTOP ISIN: ZAE000250403
("Rex Trueform" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 11 December 2023
(in terms of the notice dispatched on 6 November 2023) all the resolutions tabled thereat were passed (by way of a poll)
by the requisite majority of Rex Trueform shareholders.
Details of the results of voting at the annual general meeting were as follows:
- total number of Rex Trueform ordinary and "N" ordinary shares (collectively, the "shares") that could have been
voted at the annual general meeting: 21 690 661 shares (being the aggregate amount of 3 763 017 ordinary shares
and 17 927 644 "N" ordinary shares;
- total number of shares that were present/represented at the annual general meeting: 20 832 720 shares (being in
aggregate, 96.04% of the total number of shares that could have been voted at the annual general meeting and
constituting 96.04% of the aggregate voting rights that could have been exercised at the annual general meeting;
- total number of ordinary shares that were present/represented at the annual general meeting: 3 502 631 ordinary
shares (being 93.08% of the total number of ordinary shares that could have been voted at the annual general
meeting) with each ordinary share entitling the holder thereof to 200 votes; and
- total number of "N" ordinary shares that were present at the annual general meeting: 17 330 089 "N" ordinary
shares (being 96.67% of the total number of "N" ordinary shares that could have been voted at the annual general
meeting) with each "N" ordinary share entitling the holder thereof to 1 vote.
Ordinary resolution 1: Approval of annual financial statements
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 2.1: Re-election of HB Roberts as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 2.2: Re-election of MR Molosiwa as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 3.1: Election of HB Roberts as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 3.2: Election of LJ Sebatane as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 3.3: Election of MR Molosiwa as a member of the audit committee
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 4: Re-appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 5: General authority to issue equity shares for cash
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 694 226 200, being 99.10% 6 300 000, being 0.90% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 256 000, being 99.57% 74 089, being 0.43% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 711 482 200, being 99.49% 6 374 089, being 0.51% 0, being 0.00%
Ordinary resolution 6: Control over unissued shares
Ordinary shares voted* Votes for Votes against Abstentions#
700 526 200, being 93.08% 694 226 200, being 99.10% 6 300 000, being 0.90% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 256 000, being 99.57% 74 089, being 0.43% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 711 482 200, being 99.49% 6 374 089, being 0.51% 0, being 0.00%
Ordinary resolution 7: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Ordinary resolution 8: Non-binding advisory vote on remuneration policy
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 256 000, being 99.57% 74 089, being 0.43% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 99.64% 74 089, being 0.36% 0, being 0.00%
Ordinary resolution 9: Non-binding advisory vote on remuneration implementation report
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 256 000, being 99.57% 74 089, being 0.43% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 99.64% 74 089, being 0.36% 0, being 0.00%
Special resolution 1: Financial assistance
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Special resolution 2: General authority to acquire shares
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Special resolution 3: Approval of non-executive directors' fees
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100% 0, being 0.00% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 330 089, being 100% 0, being 0.00% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 717 856 289, being 100% 0, being 0.00% 0, being 0.00%
Special resolution 4: Allotment and issue of shares to directors and prescribed officers
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 694 226 200, being 99.10% 6 300 000, being 0.90% 0, being 0.00%
"N" ordinary shares voted* Votes for Votes against Abstentions#
17 330 089, being 96.67% 17 256 000, being 99.57% 74 089, being 0.43% 0, being 0.00%
Total shares voted* Votes for Votes against Abstentions#
20 832 720, being 96.04% 711 482 200, being 99.49% 6 374 089, being 0.51% 0, being 0.00%
* shares voted (excluding abstentions) in relation to the total shares in issue
# in relation to the total shares in issue
12 December 2023
Sponsor
Java Capital
Date: 12-12-2023 03:30:00
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