COMPANY ANNOUNCEMENT FOR IMMEDIATE RELEASE
29 AUGUST 2017
REINET ANNUAL GENERAL MEETING OF SHAREHOLDERS APPROVES FULL AGENDA
At the annual general meeting of Reinet Investments S.C.A. (the ‘Company’) held earlier today in Luxembourg, a total of 139 168 376 ordinary shares (71.03%) out of a total of 195 941 286 ordinary shares and all the 1 000 management shares were present or represented by proxy.
The shareholders approved all of the matters tabled at the annual general meeting. Specifically, the financial statements of the Company and the consolidated financial statements for the accounting year ended 31 March 2017 were approved and the General Partner and all members of the Board of Overseers who have been in office during the period were granted discharge of liability for the performance of their duties.
A cash dividend of EUR 0.165 per share was approved and will be payable on 8 September 2017. The remaining available retained earnings of the Company, after payment of the dividend, are to be carried forward to the next business year.
Shareholders also re-elected Mr Denis Falck, Mr John Li, Mr Yves Prussen and Mr Stuart Rowlands to serve as members of the Board of Overseers for the year ending at the next annual general meeting.
Reinet Investments Manager S.A.
for and on behalf of Reinet Investments S.C.A.
Reinet Investments S.C.A. (the ‘Company’) is a partnership limited by shares incorporated in the Grand Duchy of Luxembourg and having its registered office at 35, boulevard Prince Henri, L-1724 Luxembourg. It is governed by the Luxembourg law on securitisation and in this capacity allows its shareholders to participate indirectly in the portfolio of assets held by its wholly-owned subsidiary Reinet Fund S.C.A., F.I.S. (‘Reinet Fund’), a specialised investment fund also incorporated in Luxembourg. The Company’s ordinary shares are listed on the Luxembourg Stock Exchange, the primary listing, and the depository receipts issued by Reinet Securities SA in respect of the Company’s ordinary shares are listed on the Johannesburg Stock Exchange, the secondary listing. The Company’s ordinary shares are included in the ‘LuxX’ index of the principal shares traded on the Luxembourg Stock Exchange. The Company and Reinet Fund together with Reinet Fund’s subsidiaries are referred to as ‘Reinet’.
Reinet Investments S.C.A.
R.C.S. Luxembourg B 16.576
Registered office: 35, boulevard Prince Henri, L-1724 Luxembourg, Tel. (+352) 22 42 10, Fax (+352) 22 72 53,
Reinet Annual General Meeting of shareholders approves full agenda
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