2018-11-21

RCL - change to the board


Shareholders were advised that Dr Penny Moumakwa has been appointed as a non-executive director of the Company, with effect from 1 January 2019.

2018-11-20

RCL - report on proceedings at AGM


At the 52nd (fifty second) annual general meeting ("AGM") of the shareholders of RCL FOODS held on Tuesday, 20 November 2018, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.

2018-09-28

RCL - annual financials. AGM notice, BEE report


The company released its summarised consolidated financial statements for the year ended 30 June 2018 (“results”) on the Stock Exchange News Service on 28 August 2018. The results were extracted from the annual financial statements which were audited by PricewaterhouseCoopers Inc., who expressed an unmodified opinion thereon. Shareholders are advised that the annual financial statements have been distributed on 28 September 2018.

Notice of the annual general meeting
Notice is hereby given that the 52nd annual general meeting of the company's shareholders will be held at No 10 The Boulevard, Westway Office Park, Westville, on Tuesday, 20 November 2018 at 08h30 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements.

Record date to determine which shareholders are entitled to receive the notice of annual general meeting - 21 September 2018
Last day to trade in order to be eligible to attend and vote at the annual general meeting - 6 November 2018
Record date to determine which shareholders are entitled to attend and vote at the annual general meeting - 9 November 2018
Forms of proxy for administrative purposes for the annual general meeting to be lodged by 08h30am* 16 November 2018
*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

Availability of BEE Compliance Report
Shareholders are advised that the latest annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on http://www.rclfoods.com/bbbee