TRELLIDOR HOLDINGS LIMITED - Results of the Annual General Meeting

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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