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Report on proceedings at the RMB Holdings Limited (RMH) annual general meeting
RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
JSE ordinary share code: RMH
ISIN: ZAE000024501
REPORT ON PROCEEDINGS AT THE RMB HOLDINGS LIMITED (RMH) ANNUAL GENERAL MEETING
At the thirtieth annual general meeting ("AGM") of the shareholders of RMH held on Wednesday, 22 November 2017, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, RMH confirms the voting statistics from the AGM as
follows:
Votes carried disclosed as a Shares voted Shares abstained
percentage in relation to the disclosed as a disclosed as a
total number of shares voted at percentage in percentage in
the meeting Number of relation to the relation to the
Resolutions % shares voted total issued share total issued share
capital* capital*
For Against % %
Ordinary resolutions
1. Re-election of directors
1.1 Jan Jonathan (Jannie) Durand 90.95 9.05 1 201 003 381 85.07 0.09
1.2 Peter Cooper 88.69 11.31 1 201 003 381 85.07 0.09
1.3 Lauritz Lanser (Laurie) Dippenaar 89.71 10.29 1 201 004 381 85.07 0.09
1.4 Per-Erik (Per) Lagerström 99.85 0.15 1 201 087 854 85.08 0.08
1.5 Mafison Murphy (Murphy) Morobe 99.85 0.15 1 201 088 854 85.08 0.08
2. Place of 5% (five percent) of authorised ordinary
shares under the control of the directors 94.60 5.40 1 201 042 823 85.08 0.08
3. General authority to issue ordinary shares for cash 92.58 7.42 1 201 089 116 85.08 0.08
4. Approval of re-appointment of auditor 89.44 10.56 1 201 040 793 85.08 0.08
5. Appointment of audit and risk committee members
5.1 Jan Willem Dreyer 88.10 11.90 1 201 088 854 85.08 0.08
5.2 Sonja Emilia Ncumisa De Bruyn-Sebotsa 99.12 0.88 1 191 202 483 84.38 0.78
5.3 Per-Erik Lagerstr?m 99.85 0.15 1 201 087 854 85.08 0.08
Votes carried disclosed as a Shares voted Shares abstained
percentage in relation to the disclosed as a disclosed as a
total number of shares voted at percentage in percentage in
the meeting Number of relation to the relation to the
Resolutions % shares voted total issued share total issued share
capital* capital*
For Against % %
Special resolutions
1. Approval of non-executive directors’ remuneration
with effect 1 December 2017 99.82 0.18 1 201 065 514 85.08 0.08
2. General authority to repurchase company shares 98.94 1.06 1 201 047 651 85.08 0.08
3. Issue of shares, convertible securities and/or options
to persons listed in section 41(1) of the Companies Act
for the purposes of their participation in a
reinvestment option 95.27 4.73 1 201 081 268 85.08 0.08
4. Financial assistance to directors, prescribed officers,
employee share scheme beneficiaries and related or
inter-related companies 85.19 14.81 1 201 023 122 85.08 0.09
5. Adoption of revised memorandum of incorporation 86.02 13.98 1 201 081 268 85.08 0.08
*Total issued share capital is 1 411 703 218.
The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course.
Sandton
24 November 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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