Results Of The Annual General Meeting
Results Of The Annual General Meeting Randgold & Exploration Company Limited (Incorporated in the Republic of South Africa) (Registration number: 1992/005642/06) Share Code: RNG ISIN: ZAE000008819 (“the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held entirely by electronic communication at 11:00 a.m. today, Friday, 28 May 2021 (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders, save for ordinary resolution number 4 which was withdrawn. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares of shares AGM AGM AGM AGM in issue* in issue* Ordinary 99.88% 0.12% 52 498 402 70.39% 0.02% resolution number 1: To re-elect PE Burton as director Ordinary 99.89% 0.11% 52 318 782 70.15% 0.26% resolution number 2: To confirm the appointment of TS Dube as director Ordinary 99.88% 0.12% 51 776 961 69.42% 0.98% resolution number 3: To re-appoint PE Burton as member of the audit and risk committee Ordinary WITHDRAWN resolution number 4: To re-appoint DC Kovarsky as member of the audit and risk committee Ordinary 98.62% 1.38% 52 318 782 70.15% 0.26% resolution number 5: To appoint TS Dube as member of the audit and risk committee Ordinary 97.25% 2.75% 52 498 402 70.39% 0.02% resolution number 6: To re-appoint KPMG Inc. as the auditor of the Company Ordinary 98.50% 1.50% 52 318 782 70.15% 0.26% resolution number 7: To pass a non- binding advisory vote on the Company’s remuneration policy Ordinary 99.88% 0.12% 51 776 961 69.42% 0.98% resolution number 8: To pass a non- binding advisory vote on the Company’s implementation report on the remuneration policy Special resolution 99.86% 0.14% 51 776 961 69.42% 0.98% number 1: Approval of remuneration of non-executive directors Special resolution 99.87% 0.13% 52 498 402 70.39% 0.02% number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act Note: *Total number of shares in issue as at the date of the AGM was 74 585 065, of which 2 999 893 were treasury shares. Johannesburg 28 May 2021 Sponsor PSG Capital Date: 28-05-2021 03:00:00 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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