TELEMASTERS HOLDINGS LIMITED - Results of Annual General Meeting

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


Shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders held on
Friday, 9 December 2022, all the resolutions proposed at the AGM were passed by the requisite
majority.

Details of the results of voting were as follows:

Total number of shares in issue at the date of the AGM                            56 982 830       100% 
Total number of shares present/represented at the meeting, including
proxies, as a percentage of issued shares                                         44 558 168     78.20%
Total number of shares present/represented at the meeting, including
proxies, as a percentage of votable shares                                        44 558 168     78.20%

The resolutions proposed at the AGM, together with the percentage of votes carried for and against
each resolution, are set out below:

Resolution                   Votes for      Votes against     Number of      Number of         Number of
proposed               resolution as a    resolution as a        shares         shares            shares
                         percentage of      percentage of      voted at       voted at      abstained as
                          total number    total number of           AGM       AGM as a      a percentage
                             of shares    shares voted at                   percentage      of shares in
                          voted at AGM                AGM                 of shares in             issue
                                                                                 issue

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 1:
Adoption of
Consolidated
Annual Financial
Statements
 
Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 2:
Director election –
T Smith

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 3:
Director retirement
and re-election –
MB Pretorius

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 4:
Director retirement
and re-election –
DJ Bate

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 5:
Directors’
Remuneration
Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%

No 6:
Appointment of
Auditors &
Remuneration

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 7:
Placing unissued
shares under the
control of the
directors

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 8:
General Authority
to Allot and Issue
Shares for Cash

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 9:  
Authority to
Execute Requisite
Documentation

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 10:
Appointment of T
Smith as a Member
and Chair of the
Audit & Risk
Committee

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No. 11:
Appointment of Ms
M Tappan as a
Member of the
Audit & Risk
Committee

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No. 12:
Appointment of WF
Steinberg as a
member of the
Audit & Risk
Committee

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 13:
Appointment of Dr
DJ Bate as a
member of the
Audit & Risk
Committee

Ordinary Resolution               100%                 0%    44 558 168         78.20%                0%
No 14:
Approval of
Company
Secretary

Non-binding                       100%                 0%    44 558 168         78.20%                0%
Advisory Resolution
No. 1
Approval of
Remuneration
Policy

Non-binding                       100%                 0%    44 558 168         78.20%                0%
Advisory Resolution
No. 2
Approval of
Implementation
Report

Special Resolution                100%                 0%    44 558 168         78.20%                0%
No 1:
Non-executive
Directors
Remuneration

Special Resolution                100%                 0%    44 558 168         78.20%                0%
No 2:
General Authority
to Enter into
Funding
Agreements,
Provide Loans or
Other Financial
Assistance

Special Resolution                100%                 0%    44 558 168         78.20%                0%
No 3:
General Authority
to Repurchase
Shares

Waterfall City
20 December 2022

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 20-12-2022 12:17:00
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