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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 Tuesday, 5 November 2024, all the ordinary and special resolutions as set out in
the notice of AGM dated 27 September 2024, were approved by the requisite majority of Shareholders
present or represented by proxy, save for ordinary resolution 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 2024
Shares Voted Abstained For Against
365 983 333 0.18% 100.00% 0.00%
77.20%
Ordinary resolution number 2: Re-election of directors (by separate resolutions)
Ordinary resolution number 2.1: Hetisani Mbanyele-Ntshinga
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Ordinary resolution number 2.2: Alton Solomons
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Ordinary resolution number 2.3: Adrian Zetler
Shares Voted Abstained For Against
365 983 333 0.18% 98.94% 1.06%
77.20%
Ordinary resolution number 3: Appointment of the external auditor, Deloitte & Touche (with
Mr Logan Govender being the designated external audit partner)
Shares Voted Abstained For Against
365 983 333 0.18% 100.00% 0.00%
77.20%
Ordinary resolution number 4: Election of the Audit Committee members (by separate resolutions)
Ordinary resolution number 4.1: Andries Brink
Shares Voted Abstained For Against
365 983 333 0.18% 100.00% 0.00%
77.20%
Ordinary resolution number 4.2: Maxwell Nyanteh
Shares Voted Abstained For Against
365 983 333 0.18% 100.00% 0.00%
77.20%
Ordinary resolution number 4.3: Lindani Dhlamini
Shares Voted Abstained For Against
365 983 333 0.18% 100.00% 0.00%
77.20%
Ordinary resolution number 4.4: Adrian Zetler
Shares Voted Abstained For Against
365 983 333 0.18% 97.25% 2.75%
77.20%
Ordinary resolution number 5.1: Endorsement of the Company's remuneration policy
Shares Voted Abstained For Against
351 013 183 3.33% 89.63% 10.37%
74.04%
Ordinary resolution number 5.2: Endorsement of the Company's remuneration implementation report
Shares Voted Abstained For Against
351 013 183 3.33% 89.63% 10.37%
74.04%
Ordinary resolution number 6: General authority to issue shares for cash
Shares Voted Abstained For Against
365 983 333 0.18% 57.21% 42.79%
77.20%
Ordinary resolution number 7: Placing authorised but unissued shares under the control of the board
of directors ("Board")
Shares Voted Abstained For Against
365 983 333 0.18% 57.21% 42.79%
77.20%
Special resolution number 1: Approval of the remuneration of non-executive directors (by separate
resolutions) for the period 1 January 2025 onwards
Special resolution number 1.1: Chairperson of the Board
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Special resolution number 1.2: Lead independent director
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Special resolution number 1.3: Board members
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Special resolution number 1.4: Chairperson of a Board committee
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Special resolution number 1.5: Board committee members
Shares Voted Abstained For Against
354 233 333 2.65% 100.00% 0.00%
74.72%
Special resolution number 2: Financial assistance in terms of sections 44 and 45 of the
Companies Act, No. 71 of 2008
Shares Voted Abstained For Against
365 983 333 0.18% 100.00% 0.00%
77.20%
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
6 November 2024
Sponsor
One Capital
Date: 06-11-2024 12:25:00
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