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Results of Annual General Meeting
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324
(“TeleMasters” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the resolutions contained in the notice convening the AGM were
approved by the requisite majorities of shareholders present in person or represented by proxy at
the AGM of the company held on Friday, 23 February 2018.
Details of the results of voting at the annual general meeting are as follows:
- Total number of TeleMasters shares in issue at the date of the annual general meeting:
42 000 000
- Total number of TeleMasters shares that could have been voted at the annual general meeting
(excluding treasury shares): 42 000 000
- Total number of TeleMasters shares that were present/represented at the annual general
meeting: 37 120 349, being 88.38% of the total number of TeleMasters shares that could have
been voted at the annual general meeting
Resolution proposed For Against: Abstain Total Votes
% % (% of issued (excluding
share abstentions)
capital) (% of issued
share
capital)
Ordinary resolution number 1 – 37 120 349 - - 37 120 349
Adoption of Annual financial statements 100% 0% 0% 88.38%
Ordinary resolution number 2 –
Director retirement and re-election – 37 120 349 - - 37 120 349
M Erasmus 100% 0% 0% 88.38%
Ordinary resolution number 3 –
Director retirement and re-election – 37 120 349 - - 37 120 349
S van der Merwe 100% 0% 0% 88.38%
Ordinary resolution number 4 – 37 120 349 - - 37 120 349
Directors’ remuneration 100% 0% 0% 88.38%
Ordinary resolution number 5 – 37 120 349 - - 37 120 349
Appointment of auditors and remuneration 100% 0% 0% 88.38%
Ordinary resolution number 6 –
Placing un-issued shares under the control 37 120 349 - - 37 120 349
of the directors 100% 0% 0% 88.38%
Ordinary resolution number 7 –
General authority to allot and issue shares 37 120 349 - - 37 120 349
for cash 100% 0% 0% 88.38%
Ordinary resolution number 8 –
Authority to execute requisite 37 120 349 - - 37 120 349
documentation 100% 0% 0% 88.38%
Ordinary resolution number 9 – 37 120 349 - - 37 120 349
Approval of dividends declared and paid 100% 0% 0% 88.38%
Ordinary resolution number 10 –
Appointment of M Erasmus as a member 37 120 349 - - 37 120 349
and Chair of the Audit & Risk Committee 100% 0% 0% 88.38%
Ordinary resolution number 11 –
Appointment of DS van der Merwe as 37 120 349 - - 37 120 349
member of the Audit & Risk Committee 100% 0% 0% 88.38%
Ordinary resolution number 12 – 37 120 349 - - 37 120 349
Approval of Company Secretary 100% 0% 0% 88.38%
Non-binding advisory resolution number 1 - 37 120 349 - - 37 120 349
Approval of Remuneration Policy 100% 0% 0% 88.38%
Non-binding advisory resolution number 2 – 37 120 349 - - 37 120 349
Approval of implementation report 100% 0% 0% 88.38%
Special resolution number 1 – 37 120 349 - - 37 120 349
Directors’ remuneration 100% 0% 0% 88.38%
Special resolution number 2 –
General authority to enter into funding
agreements, provide loans or other 37 120 349 - - 37 120 349
financial assistance 100% 0% 0% 88.38%
Shareholders are advised that confirmation was given at the meeting that the Audit & Risk
Committee of the Company executed its responsibilities to request information from Nexia SAB&T,
the Company’s auditors, in its assessment of the suitability for appointment of Nexia SAB&T, and
Mr A Darmalingam as the Designated Auditor, for the forthcoming audit.
Johannesburg
26 February 2018
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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