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Results of Annual General Meeting ("AGM")
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE000093324
("TeleMasters" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that at the AGM of TeleMasters shareholders held on Friday,
1 December 2023, all the resolutions proposed at the AGM, as reflected in the Notice of AGM
included in the Company's Integrated Annual Report for the year ended 30 June 2023, were
passed by the requisite majority of votes.
Details of the results of voting were as follows:
Total number of shares in issue at the date of the AGM 57 482 830
Total number of shares present/represented at the AGM, including proxies, as
a percentage of issued shares 44 970 314
Total number of shares present/represented at the AGM, including proxies, as
a percentage of votable shares 78.23%
The resolutions proposed at the AGM, together with the percentage of votes carried for and
against each resolution, are set out below:
Resolution For Against Abstain Total Shares
Ordinary resolution number 1:
Adoption of Consolidated 44 970 314 44 970 314
Annual Financial Statements (100%) - - (100%)
Ordinary resolution number 2: 44 970 314 44 970 314
Director election – BR Topham (100%) - - (100%)
Ordinary resolution number 3: 44 970 314 44 970 314
Director election – MJ Krastanov (100%) - - (100%)
Ordinary resolution number 4:
Director retirement and re- 44 970 314 44 970 314
election – WF Steinberg (100%) - - (100%)
Ordinary resolution number 5:
Director retirement and re- 44 970 314 44 970 314
election – M Tappan (100%) - - (100%)
Ordinary resolution number 6: 44 970 314 44 970 314
Directors' remuneration (100%) - - (100%)
Ordinary resolution number 7:
Appointment of auditors and 44 970 314 44 970 314
remuneration (100%) - - (100%)
Ordinary resolution number 8:
General authority to allot and 44 970 314 44 970 314
issue shares for cash (100%) - - (100%)
Ordinary resolution number 9:
Authority to execute requisite 44 970 314 44 970 314
documentation (100%) - - (100%)
Ordinary resolution number 10:
Appointment of MJ Krastanov
as member and Chair of Audit 44 970 314 44 970 314
and Risk Committee (100%) - - (100%)
Ordinary resolution number 11:
Appointment of M Tappan as
member of Audit and Risk 44 970 314 44 970 314
Committee (100%) - - (100%)
Ordinary resolution number 12:
Appointment of WF Steinberg as
member of Audit and Risk 44 970 314 44 970 314
Committee (100%) - - (100%)
Ordinary resolution number 13:
Appointment of DJ Bate as
member of Audit and Risk 44 970 314 44 970 314
Committee (100%) - - (100%)
Non-binding advisory resolution
number 1:
Approval of Remuneration 44 970 314 44 970 314
Policy (100%) - - (100%)
Non-binding advisory resolution
number 2:
Approval of Implementation 44 970 314 44 970 314
report (100%) - - (100%)
Special resolution number 1:
Non-Executive Directors' 44 970 314 44 970 314
remuneration (100%) - - (100%)
Special resolution number 2:
General authority to enter into
funding agreements, Provide
loans or other financial 44 970 314 44 970 314
assistance (100%) - - (100%)
Special resolution number 3:
General authority to repurchase 44 970 314 44 970 314
shares (100%) - - (100%)
Special resolution number 4: 44 970 314 44 970 314
Name change (100%) - - (100%)
Waterfall City
1 December 2023
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 01-12-2023 01:38:00
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