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RCL – report on proceedings at AGM

At the 51st(fifty first) annual general meeting (“AGM”) of the shareholders of RCL FOODS held on Wednesday, 8 November 2017, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission

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RCL FOODS LIMITED – Disclosure of significant holding of RCL Foods Limited ordinary shares

RCL 201711020041A Disclosure of significant holding of RCL Foods Limited ordinary shares RCL FOODS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1966/004972/06) ISIN: ZAE000179438 Share Code: RCL (“the company”) DISCLOSURE OF SIGNIFICANT HOLDING OF RCL FOODS LIMITED ORDINARY SHARES In accordance with the JSE Limited Listings Requirements and Section 122 of the

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