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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 Tuesday, 12 November 2024
(in terms of the notice dispatched on 7 October 2024) 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: 22 390 661 shares (being the aggregate amount of 3 763 017 ordinary shares
and 18 627 644 "N" ordinary shares);
- total number of shares that were present/represented at the annual general meeting: 21 538 686 shares (being in
aggregate, 96.19% of the total number of shares that could have been voted at the annual general meeting and
constituting 96.19% 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: 18 036 055 "N" ordinary
shares (being 96.82% 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 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 2: Confirmation of board appointment – B Ntshingwa
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 3.1: Re-election of PM Naylor as a director of the company
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 3.2: 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 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 4.1: 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 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 4.2: Election of B Ntshingwa 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 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 4.3: 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 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 5: Appointment of auditors
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 6: 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% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 17 961 966, being 99.59% 74 089, being 0.41% -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 712 188 166, being 99.11% 6 374 089, being 0.89% -
Ordinary resolution 7: Control over unissued shares
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% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 17 961 966, being 99.59% 74 089, being 0.41% -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 712 188 166, being 99.11% 6 374 089, being 0.89% -
Ordinary resolution 8: Signature of documents
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Ordinary resolution 9: Non-binding advisory vote on remuneration policy
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% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 17 961 966, being 99.59% 74 089, being 0.41% -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 712 188 166, being 99.11% 6 374 089, being 0.89% -
Ordinary resolution 10: Non-binding advisory vote on remuneration implementation report
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% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 17 961 966, being 99.59% 74 089, being 0.41% -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 712 188 166, being 99.11% 6 374 089, being 0.89% -
Special resolution 1: Financial assistance
Ordinary shares voted* Votes for Votes against Abstentions#
3 502 631, being 93.08% 700 526 200, being 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
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 100.00% - -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 18 036 055, being 100.00% - -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 718 562 255, being 100.00% - -
Special resolution 3: Approval of non-executive directors' fees
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% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 17 961 966, being 99.59% 74 089, being 0.41% -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 712 188 166, being 99.11% 6 374 089, being 0.89% -
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% -
"N" ordinary shares voted* Votes for Votes against Abstentions#
18 036 055, being 96.82% 17 961 966, being 99.59% 74 089, being 0.41% -
Total shares voted* Votes for Votes against Abstentions#
21 538 686, being 96.19% 712 188 166, being 99.11% 6 374 089, being 0.89% -
* shares voted (excluding abstentions) in relation to the total shares in issue
# in relation to the total shares in issue
13 November 2024
Sponsor
Java Capital
Date: 13-11-2024 01:30:00
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