Remgro (REM) AGM 2024 summary

Opening remarks and agenda

• Meeting opened as a hybrid event with both in-person and electronic participation; quorum confirmed and meeting duly constituted.

• Voting on all resolutions conducted electronically, with Computershare and Cliffe Dekker Hofmeyr acting as scrutineers.

• Notice of meeting and annual report, including financial statements and committee reports, considered as read and accepted.

• Demonstration provided on voting procedures for both in-person and online participants, with Q&A protocols explained.

Board and executive committee updates

• CEO, CFO, and committee chairpersons present to address shareholder questions.

• Directors up for re-election presented themselves for another term; alternate director appointment confirmed.

Shareholder proposals

• Shareholders raised questions on minimum shareholding requirements for executives, with discussion on global benchmarks and local context.

• Questions addressed on gender and racial diversity, board tenure, and ESG milestones, with emphasis on culture and long-term alignment.