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Results of annual general meeting
York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
York shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held on Wednesday, 9 November 2022, all the ordinary and special resolutions as set
out in the notice of AGM dated 20 September 2022, were approved by the requisite majority of
Shareholders present or represented by proxy, save for:
- ordinary resolution number 4.3 which was withdrawn from consideration at the AGM (as detailed in
the announcement published on SENS on Monday, 7 November 2022); and
- ordinary resolution number 6.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Adoption of the consolidated and separate annual financial statements
for the year ended 30 June 2022
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 2: Re-election and appointment of directors (by separate resolutions)
Ordinary resolution number 2.1: Maxwell Nyanteh
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 2.2: Andries Brink
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 2.3: Hetisani Mbanyele-Ntshinga
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 2.4: Nonzukiso Siyotula
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 2.5: Alton Solomons
Shares Voted Abstained For Against
230 935 731 2.28% 100.00% 0.00%
69.72%
Ordinary resolution number 2.6: Adrian Zetler
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 3: Re-appointment of the external auditor, PricewaterhouseCoopers
Inc. (with Mr Schalk Barnard being the designated external audit partner)
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 4: Re-election and election of the Audit Committee members (by
separate resolutions)
Ordinary resolution number 4.1: Maxwell Nyanteh
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 4.2: Andries Brink
Shares Voted Abstained For Against
238 426 284 0.02% 100.00% 0.00%
71.98%
Ordinary resolution number 4.4: Adrian Zetler
Shares Voted Abstained For Against
238 426 284 0.02% 80.83% 19.17%
71.98%
Ordinary resolution number 5.1: Endorsement of the Company’s remuneration policy
Shares Voted Abstained For Against
236 704 284 0.54% 94.06% 5.94%
71.46%
Ordinary resolution number 5.2: Endorsement of the Company’s remuneration implementation report
Shares Voted Abstained For Against
236 704 284 0.54% 94.15% 5.85%
71.46%
Ordinary resolution number 6: General authority to issue shares for cash
Shares Voted Abstained For Against
238 426 284 0.02% 70.48% 29.52%
71.98%
Ordinary resolution number 7: Placing authorised but unissued shares under the control of the
board of directors (“Board”)
Shares Voted Abstained For Against
238 426 284 0.02% 70.38% 29.62%
71.98%
Special resolution number 1: Approval of the remuneration of non-executive directors (by separate
resolutions) for the period January 2023 to December 2023
Special resolution number 1.1: Chairperson of the Board
Shares Voted Abstained For Against
238 424 284 0.02% 100.00% 0.00%
71.98%
Special resolution number 1.2: Board members
Shares Voted Abstained For Against
238 424 284 0.02% 100.00% 0.00%
71.98%
Special resolution number 1.3: Chairpersons of Board committees
Shares Voted Abstained For Against
238 424 284 0.02% 100.00% 0.00%
71.98%
Special resolution number 1.4: Board committee members
Shares Voted Abstained For Against
238 424 284 0.02% 100.00% 0.00%
71.98%
Special resolution number 1.5: Chairperson of the Board (for the period 21 June 2022 to
31 December 2022)
Shares Voted Abstained For Against
238 424 284 0.02% 100.00% 0.00%
71.98%
Special resolution number 2: Authority to issue shares in terms of section 41(1) of the Companies
Act, No. 71 of 2008 (“Companies Act”)
Shares Voted Abstained For Against
238 426 284 0.02% 76.19% 23.81%
71.98%
Special resolution number 3: Authority to issue shares in terms of section 41(3) of the Companies
Act
Shares Voted Abstained For Against
238 426 284 0.02% 76.19% 23.81%
71.98%
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of York.
- Percentages of shares for and against are calculated in relation to the total number of shares voted
for each resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of York.
Sabie, Mpumalanga
10 November 2022
Sponsor
One Capital
Date: 10-11-2022 12:15:00
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