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RFG Holdings
RFG Holdings (RFG) investor relations material
RFG Holdings AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary18 Mar, 2026
Opening remarks and agenda
Chairperson welcomed shareholders and confirmed the meeting was quorate and properly convened in accordance with legal and listing requirements.
Meeting conducted electronically, with procedures for voting and Q&A explained to participants.
Board and executive committee updates
Re-election of directors by rotation included Ms. Selomane Maitisa, Mr. Pieter Hanekom, and Mr. Tiaan Schoombie.
Appointments to the Audit, Risk and Information Technology Committee and Social and Ethics Committee were tabled for voting.
Shareholder proposals
Resolutions included re-election of directors, committee appointments, auditor reappointment, authority to issue shares, and approval of remuneration policy.
Special resolutions covered non-executive directors' fees, authority to repurchase shares, and provision of financial assistance.
Premier Group acquisition implementation status
Reasons for Resolution 12 failure to pass?
Board transition plans following delisting
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Latest events from RFG Holdings
- Operating profit up 12.7%, HEPS up 18.6%, and dividend per share up 79.2%.RFG
H2 202413 Jan 2026 - Regional growth and Premier deal drive strategy amid international and margin pressures.RFGH2 202519 Nov 2025
- Regional growth offset by international decline; profit and margins under pressure.RFGH1 202518 Nov 2025
Next RFG Holdings earnings date
H1 202620 May, 2026
RFG Holdings
Next RFG Holdings earnings date
H1 202620 May, 2026
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