Results of the Annual General Meeting RENERGEN LIMITED Incorporated in the Republic of South Africa (Registration number: 2014/195093/06) JSE Share code: REN A2X Share code: REN ISIN: ZAE000202610 LEI: 378900B1512179F35A69 Australian Business Number (ABN): 93 998 352 675 ASX Share code: RLT ("Renergen" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Friday, 17 June 2022 in the boardroom at Renergen's offices situated at 1st Floor, No.1 Bompas Road, Dunkeld West, Johannesburg ("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 Votes for Votes Number of Number of Number of proposed at the resolution against shares shares shares AGM as a resolution voted at voted at abstained percentage as a AGM AGM as a as a of total percentage percentage percentage number of of total of shares in of shares in shares number of issue* issue* voted at shares AGM voted at AGM Ordinary resolution 99.61% 0.39% 60 926 073 46.95% 0.30% number 1: To re- elect directors retiring by rotation: D King Ordinary resolution 99.84% 0.16% 60 897 415 46.93% 0.32% number 2: To re- elect directors retiring by rotation: B Maleke Ordinary resolution 96.31% 3.69% 60 913 703 46.94% 0.31% number 3: To elect a director appointed since the previous AGM: A Pickard Ordinary resolution 99.99% 0.01% 60 883 915 46.92% 0.33% number 4: To elect a director appointed since the previous AGM: B Harvey Ordinary resolution 99.98% 0.02% 60 886 328 46.92% 0.33% number 5: Appointment of a member of the Audit, Risk and IT Committee: L Matteucci Ordinary resolution 96.68% 3.32% 60 885 535 46.92% 0.33% number 6: Appointment of a member of the Audit, Risk and IT Committee: M Swana Ordinary resolution 96.67% 3.33% 60 884 735 46.92% 0.33% number 7: Appointment of a member of the Audit, Risk and IT Committee: B Maleke (subject to the passing of ordinary resolution number 2) Ordinary resolution 99.99% 0.01% 60 997 696 47.00% 0.24% number 8: To approve the re- appointment of the external auditor Ordinary resolution 96.38% 3.62% 61 000 537 47.01% 0.24% number 9: General authority to directors to allot and issue authorised but unissued ordinary shares Ordinary resolution 99.99% 0.01% 60 878 935 46.91% 0.33% number 10: Signature of documents Ordinary resolution 94.75% 5.25% 60 718 332 46.79% 0.46% number 11: Advisory endorsement of Renergen's remuneration policy Ordinary resolution 94.89% 5.11% 60 727 082 46.80% 0.45% number 12: Advisory endorsement of Renergen's remuneration implementation report Special resolution 98.63% 1.37% 60 716 226 46.79% 0.46% number 1: Approval of non-executive directors' remuneration Special resolution 99.94% 0.06% 60 882 360 46.92% 0.33% number 2: Authorising the provision of financial assistance to related or inter- related companies Special resolution 96.08% 3.92% 60 870 464 46.91% 0.34% number 3: Authorising the provision of financial assistance for subscription of securities Special resolution 96.64% 3.36% 60 912 597 46.94% 0.31% number 4: General authority to repurchase ordinary shares in issue Note: *Total number of shares in issue as at the date of the AGM was 129 770 792. Johannesburg 17 June 2022 Authorised by: Stefano Marani Chief Executive Officer Designated Advisor PSG Capital For Australian Investors & Media, contact Citadel-MAGNUS - Cameron Gilenko, 0466 984 953 To readers reviewing this announcement on the Stock Exchange News Service (SENS), this announcement may contain graphics and/or images which can be found in the PDF version posted on the Company's website. Date: 17-06-2022 03:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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Renergen Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 13:22:06 UTC.