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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
("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 Wednesday, 25 January 2023 (“AGM”), the following resolutions, as set out in the notice of AGM, which
was incorporated in the Integrated Annual Report distributed to shareholders on 30 November 2022, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:
Resolution Number of % of % of votes % of % of
shares voted shares carried for votes votes
in person or voted in the against abstained
by proxy person or resolution the
by proxy(1) resolution
Section A - Ordinary Resolutions
1. Re-election of non-executive directors
1.1 To re-elect Mr. JP Fisher 176,675,171 78.23 99.98 0 0.02
as a non-executive director
1.2 To re-elect Ms. MA 176,675,171 78.23 99.98 0 0.02
Sessions as a non-
executive director
2. To re-appoint the 176,675,171 78.23 94.48 5.50 0.02
independent auditor and
designated auditor
3. Appointment of Audit and Risk Committee
3.1 To appoint Mr. JP Fisher 176,675,171 78.23 99.98 0 0.02
to the Audit and Risk
Committee
3.2 To appoint Ms. MA 176,675,171 78.23 99.98 0 0.02
Sessions to the Audit and
Risk Committee
3.3 To appoint Mr. R Lockhart- 176,675,171 78.23 99.98 0 0.02
Ross to the Audit and Risk
Committee
4. Remuneration policy
4.1 To approve the 176,675,171 78.23 93.58 6.40 0.02
remuneration policy (non-
binding advisory vote)
4.2. To approve the 176,675,171 78.23 99.07 0.91 0.02
implementation of the
remuneration policy (non-
binding advisory vote)
5. To approve the general 176,675,171 78.23 92.03 7.95 0.02
authority to issue shares
for cash
6. To authorise directors to 176,675,171 78.23 99.98 0 0.02
implement the resolutions
Section B - Special Resolutions
1. To authorise directors to 176,675,171 78.23 93.57 6.41 0.02
provide financial
assistance for subscription
of securities
2. To authorise directors to 176,675,171 78.23 93.57 6.41 0.02
provide financial
assistance to any director
or prescribed officer of or
to a related or interrelated
company or corporation
3. To approve the general 176,675,171 78.23 99.98 0 0.02
authority to repurchase
shares
4. To approve the authority to 176,675,171 78.23 99.98 0 0.02
pay non-executive
directors’ fees
(1) Measured against issued share capital of 225 829 248 Trematon ordinary shares.
The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.
Cape Town
25 January 2023
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 25-01-2023 02:35:00
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