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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.

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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.