2022 Integrated Annual Report of Remgro Limited Remgro Limited / Investor Centre / 2022 Integrated Annual Report of Remgro Limited Annual Report 2022 Integrated Annual Report of Remgro Limited Overview of Business Remgro’s approach to reporting Salient features Our business model Group profile Understanding the business of Remgro Company history Key objectives and principal integrated risks Reports to shareholders Chairman’s Report Chief Executive Officer’s Report Chief Financial Officer’s Report Investment reviews ESG and sustainability ESG and Sustainability Strategy Overview Abridged Sustainability Report Corporate Governance Report Directorate and members of committees Executive management structure Remuneration Report Risk and Opportunities Management Report Social and Ethics Committee Report Financial Report Statement of responsibility by the Board of Directors Responsibility statement of the CEO and CFO Statement by the Company Secretary Audit and Risk Committee Report Report of the Board of Directors Report of the Independent Auditor Summary financial statements Additional Information Shareholders’ diary and Company information Five-year review and share statistics Shareholders’ information Notice to shareholders Proxy Annual Financial Statements ENGLISH Sustainability Report ENGLISH