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Results of Annual General Meeting
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
Main Board – General Segment
("Trematon" or "the Company")
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Trematon hereby advises that at the Annual General Meeting of shareholders held
on Friday, 24 January 2025 ("AGM"), the following resolutions, as set out in the notice of AGM, which was
incorporated in the Integrated Annual Report distributed to shareholders on 28 November 2024, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:
Resolution Number of % of % of % of votes % of votes
Shares voted Shares Shares carried for against
in person or voted in abstained the the
by proxy person or resolution (2) resolution (2)
by proxy (1)
Section A –
Ordinary Resolutions
1. Re-election of non-executive directors
1.1 To re-elect Mr. K Getz as 180,197,970 80.89 0 90.66 9.34
a non-executive director
1.2 To re-elect Ms. MA 180,197,970 80.89 0 99.99 0.01
Sessions as a non-
executive director
2. To re-appoint the 180,197,970 80.89 0 90.66 9.34
independent auditor and
designated auditor
3. Appointment of Audit and Risk Committee
3.1 To appoint Mr. JP Fisher 180,197,970 80.89 0 90.66 9.34
to the Audit and Risk
Committee
3.2 To appoint Mr. R 180,197,970 80.89 0 99.99 0.01
Lockhart-Ross to the
Audit and Risk
Committee
3.3 To appoint Ms. MA 180,197,970 80.89 0 99.99 0.01
Sessions to the Audit and
Risk Committee
4. Remuneration policy
4.1 To approve the 180,197,970 80.89 0 90.66 9.34
remuneration policy (non-
binding advisory vote)
4.2. To approve the 180,197,970 80.89 0 99.99 0.01
implementation of the
remuneration policy (non-
binding advisory vote)
5. To approve the general 180,197,970 80.89 0 90.03 9.97
authority to issue shares
for cash
6. To authorise directors to 180,197,970 80.89 0 99.99 0.01
implement the resolutions
Section B –
Special Resolutions
1. To authorise directors to 180,197,970 80.89 0 90.66 9.34
provide financial
assistance for
subscription of securities
2. To authorise directors to 180,197,970 80.89 0 90.66 9.34
provide financial
assistance to any director
or prescribed officer of or
to a related or interrelated
company or corporation
3. To approve the general 180,197,970 80.89 0 99.99 0.01
authority to repurchase
shares
4. To approve the authority 180,197,970 80.89 0 99.99 0.01
to pay non-executive
directors' fees
1 Calculated as the number of Trematon ordinary shares ("Shares") voted (for or against) in person or by
proxy expressed as a percentage of the total Shares in issue eligible to vote on the record date, being
222 774 248 Shares.
2 Calculated as the number of Shares voted (for or against, as indicated) in person or by proxy expressed
as a percentage of the aggregate number of Shares voted in person or by proxy (excluding abstentions).
Cape Town
24 January 2025
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 24-01-2025 01:05:00
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