Wrap Text
Voting Results of Annual General Meeting
TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
(“Trencor” or “the company”)
VOTING RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of shareholders of Trencor held on Monday, 8 May 2023, all the ordinary and special resolutions proposed
were approved by the requisite majority of votes. The company confirms the voting statistics from the AGM as follows:
Total number of shares in issue 173 534 676
Total number of shares represented at the AGM 89 994 613 (51,86%)
Votes cast disclosed as a Shares voted Shares abstained
percentage in relation to the total disclosed as a disclosed as a
number of shares voted at the percentage in percentage in
AGM Number of relation to the total relation to the total
Resolutions For Against shares voted issued share capital issued share capital
Ordinary resolution number 1.1:
86,83% 13,17% 89 993 813 51,86% 0,00%
Election of Eddy Oblowitz as a director
Ordinary resolution number 1.2:
100,00% 0,00% 89 993 813 51,86% 0,00%
Election of Roddy Sparks as a director
Non-binding advisory vote number 1:
90,41% 9,59% 89 993 663 51,86% 0,00%
Endorsement of remuneration policy
Non-binding advisory vote number 2:
Endorsement of remuneration 87,23% 12,77% 89 993 663 51,86% 0,00%
implementation report
Ordinary resolution number 2:
Appointment of KPMG Inc as 90,52% 9,48% 89 993 813 51,86% 0,00%
independent auditor
Ordinary resolution number 3.1:
Election of David Nurek as audit 86,03% 13,97% 89 993 813 51,86% 0,00%
committee member
Ordinary resolution number 3.2: 86,83% 13,17% 89 993 813 51,86% 0,00%
Election of Eddy Oblowitz as audit
committee member
Ordinary resolution number 3.3:
Election of Roddy Sparks as audit 90,52% 9,48% 89 993 813 51,86% 0,00%
committee member
Special resolution number 1: Approval
and authorisation of the provision of
100,00% 0,00% 89 993 813 51,86% 0,00%
financial assistance by the company to
related or inter-related companies
Special resolution number 2: Approval
of non-executive directors’ 99,89% 0,11% 89 993 813 51,86% 0,00%
remuneration from 1 July 2023
Special resolution number 3: Approval
of the granting of a general authority to
the company or its subsidiaries to 81,96% 18,04% 89 993 813 51,86% 0,00%
acquire the issued shares of the
company
Trencor Services Proprietary Limited
Secretaries
8 May 2023
Sponsor
Investec Bank Limited
www.trencor.net
Date: 08-05-2023 05:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
