RCL Foods Holds Annual General Meeting

• RCL Foods shareholders approved all proposed resolutions at the annual general meeting on November 12, 2026.
• Directors received authority to place 10% of unissued ordinary shares under their control.
• Shareholders authorized share repurchases and financial assistance; these approvals do not establish that any transactions were executed.
• Director re-elections, committee elections and the appointment of external auditors also won approval.
• Shareholders adopted amendments to the memorandum of incorporation and passed an enabling resolution.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. RCL Foods Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S606527), on November 12, 2026, and is solely responsible for the information contained therein.