Try our mobile app
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 GENERAL MEETING
Shareholders are hereby advised that at the general meeting of the Company held at 10:00
today, Tuesday, 11 April 2023 in the boardroom at Renergen’s offices situated at 1st Floor,
No.1 Bompas Road, Dunkeld West, Johannesburg (“GM”), all of the resolutions were passed
by the requisite majority of the Company’s shareholders.
Details of the results of the voting at the GM are as follows:
Resolutions Votes for Votes Number of Number of Number of
proposed at the resolution against shares shares shares
GM as a resolution voted at GM voted at GM abstained
percentage as a 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 GM shares
voted at GM
Ordinary resolution 98.62% 1.38% 64 361 620 44.46% 0.16%
number 1: Specific
Authority to issue
the Specific Issue
Shares
Ordinary resolution 98.62% 1.38% 64 361 620 44.46% 0.16%
number 2: Approval
to issue the
Specific Issue
Shares in terms of
the ASX Listing
Rules
Special resolution 98.62% 1.38% 64 361 620 44.46% 0.16%
number 1: Specific
Authority to issue
the Specific Issue
Shares in terms of
the Companies Act
Notes:
1. Total number of shares in issue as at the date of the GM was 144 863 378.
2. No resolutions were added or amended at the General Meeting.
Johannesburg
11 April 2023
Authorised by: Stefano Marani
Chief Executive Officer
Transaction Designated Advisor
Valeo Capital (Pty) Ltd
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.
www.renergen.co.za
