RFG Holdings (RFG) AGM 2026 summary

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.