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Results of the Annual General Meeting
Trellidor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“Trellidor” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting of the
Company held entirely by electronic communication at 16:00 on Wednesday, 9 November 2022
(“AGM”), are as follows:
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution
number 1:
To confirm Stuart
Bird’s appointment
as an independent
non-executive
director 99,98% 0,02% 49 677 518 52,18% 0,02%
Ordinary resolution
number 2:
To appoint PKF as
independent
auditors to the
Company 99,98% 0,02% 49 677 518 52,18% 0,02%
Ordinary resolution
number 3:
To re-appoint
Ralph Patmore as
a member of the
Company’s audit,
risk, and
compliance
committee 82,50% 17,50% 49 677 518 52,18% 0,02%
Ordinary resolution
number 4:
To re-appoint Mark
Olivier as a
member of the
Company’s audit,
risk, and
compliance
committee 79,86% 20,14% 49 677 518 52,18% 0,02%
Ordinary resolution
number 5:
To appoint Stuart
Bird as a member
of the Company’s
audit, risk, and
compliance
committee 99,98% 0,02% 49 677 518 52,18% 0,02%
Ordinary resolution
number 6:
Non-binding
advisory vote on
Trellidor’s
remuneration policy 82,84% 17,16% 49 677 518 52,18% 0,02%
Ordinary resolution
number 7:
Non-binding
advisory vote on
Trellidor’s
implementation
report on the
remuneration policy 82,84% 17,16% 49 677 518 52,18% 0,02%
Ordinary resolution
number 8:
General authority to
issue ordinary
shares for cash 52,68% 47,32% 49 640 769 52,14% 0,06%
Ordinary resolution
number 9:
To authorise any
one director or the
company secretary
to action all
ordinary and
special resolutions 99,98% 0,02% 49 677 518 52,18% 0,02%
Special resolution
number 1:
Approval of non-
executive directors’
remuneration 87,13% 12,87% 49 677 518 52,18% 0,02%
Special resolution
number 2:
Share repurchases
by Trellidor and its
subsidiaries 95,69% 4,31% 49 688 527 52,19% 0,01%
Special resolution
number 3:
Inter-company
financial assistance 99,98% 0,02% 49 685 518 52,19% 0,01%
Special resolution
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company 95,68% 4,32% 49 677 518 52,18% 0,02%
Note:
*Total number of shares in issue as at the date of the AGM was 95 209 820.
Durban
10 November 2022
Sponsor
PSG Capital
Date: 10-11-2022 10:10:00
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