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Results Of The Annual General Meeting And Change To The Board
Trellidor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
Main Board – General Segment
("the Company")
RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD
Shareholders are hereby advised that at the annual general meeting of the Company held at
13:30 on Thursday, 4 December 2025 at the Company's registered office, 20 Aberdare Drive,
Phoenix Industrial Park, Durban ("AGM"), all of the resolutions were passed by the requisite
majorities of the Company's shareholders save for ordinary resolution number 10, which was
withdrawn.
Details of the results of the voting at the AGM are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue* issue*
Ordinary resolution 88,51% 11,49% 57 105 045 59,98% 0.03%
number 1:
To confirm the
appointment of
Christo Claassen
as alternate
director
Ordinary resolution 99,98% 0,02% 57 105 045 59,98% 0.03%
number 2:
To re-appoint PKF
Durban as
independent
auditors to the
Company
Ordinary resolution 98,26% 1,74% 52 359 045 54,99% 5,01%
number 3:
To re-appoint
Ralph Patmore as
a member of
Company's audit,
risk and
compliance
committee
Ordinary resolution 98,26% 1,74% 52 359 045 54,99% 5,01%
number 4:
To re-appoint Kevin
Hodgson as a
member of the
Company's audit,
risk and
compliance
committee
Ordinary resolution 98,40% 1,60% 57 105 045 59,98% 0.03%
number 5:
To re-appoint
Ralph Patmore as
a member of
Company's social
and ethics
committee
Ordinary resolution 99,98% 0,02% 57 105 045 59,98% 0.03%
number 6:
To re-appoint Kevin
Hodgson as a
member of the
Company's social
and ethics
committee
Ordinary resolution 99,98% 0,02% 57 105 045 59,98% 0.03%
number 7:
To re-appoint
Damian Judge as a
member of the
Company's social
and ethics
committee
Ordinary resolution 84,91% 15,09% 52 359 045 54,99% 5,01%
number 8:
Non-binding
advisory vote on
Trellidor's
remuneration policy
Ordinary resolution 84,91% 15,09% 52 359 045 54,99% 5,01%
number 9:
Non-binding
advisory vote on
Trellidor's
implementation
report on the
remuneration policy
Ordinary resolution withdrawn
number 10:
General authority to
issue ordinary
shares for cash
Ordinary resolution 99,98% 0,02% 57 105 045 59,98% 0.03%
number 11:
To authorise the
company secretary
to action all
ordinary and
special resolutions
Special resolution 99,98% 0,02% 52 359 045 54,99% 5,01%
number 1:
Approval of non-
executive directors'
remuneration
Special resolution 98,36% 1,64% 57 129 287 60,00% 0,00%
number 2:
Share repurchases
by Trellidor and its
subsidiaries
Special resolution 99,98% 0,02% 57 105 045 59,98% 0.03%
number 3:
Inter-company
financial assistance
Special resolution 98,36% 1,64% 57 129 287 60,00% 0,00%
number 4:
Financial
assistance for the
subscription and/or
purchase of shares
in the Company or
a related or inter-
related company
Note:
*Total number of shares in issue as at the date of the AGM was 95 209 820 of which there are
no treasury shares.
Change to the Board
In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are hereby
advised that Mr Stuart Bird ("Stuart"), retired at the conclusion of the AGM. The Board herewith
confirms Stuart's retirement as an independent non-executive director, Chairman of the
Remuneration Committee, Chairman of the Social and Ethics Committee and Member of the
Audit Risk and Compliance Committee, with effect from the conclusion of the AGM. As
indicated in the Notice of the AGM the resulting vacancies on the Board and on the relevant
Board committees, following Stuart's retirement, will be filled in due course and announced on
SENS.
Durban
5 December 2025
Sponsor
PSG Capital
Date: 05-12-2025 12:00:00
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