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Annual general meeting

 

Notice is hereby given to the holders of the ordinary shares in RMI (“shareholders”), in terms of section 62(1) of the Companies Act, 71 of 2008, (“the Companies Act”), that the fourth annual general meeting of the shareholders of RMI will be held in the executive boardroom, 4th floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 21 November 2014 at 11:00 to consider, and if approved, pass the following resolutions with or without modification.

 

NOTICE OF ANNUAL GENERAL MEETING

PDF   Download notice of AGM           [ 83 KB ]

PDF   Download proxy form of AGM    [ 58 KB ]