TRUSTCO GROUP HOLDINGS LIMITED - results of AGM

results of AGM

TRUSTCO GROUP HOLDINGS LIMITED
Incorporated in the Republic of Namibia
(Registration number 2003/058)
NSX Share Code: TUC
JSE Share Code: TTO
ISIN Number: NA000A0RF067
(“Trustco” or “the Company”)




RESULTS OF ANNUAL GENERAL MEETING




The board of directors of Trustco advises that at the Annual General Meeting of shareholders held on 22 September
2016, the following resolutions, as set out in the Integrated Annual Report posted to shareholders on 27 June 2016,
were duly approved by the requisite majority of shareholders present and voting:

Shareholders are advised that:

-       there were 772 142 090 shares in issue as at the date of the AGM;
-       the total number of shares that were present in person/represented by proxy at the AGM was 688 004 621
        shares being 89.10% of the total number of shares in issue (“Shares Voted”).
-       Abstentions are represented below as a percentage of total number of shares in issue while the shares voted for
        and against are represented below as a percentage of the Shares Voted.




    Resolution
                                               Shares voted for       Shares voted against        Shares abstained



    Ordinary Business
    1   Presentation and approval of annual        688 004 621                    0                        0
        financial statements and reports for
                                                      100%                       0%                       0%
        financial year ended 31 March 2016
    2   2.1) to re-appoint Adv R Heathcote         688 004 621                    0                        0
             as non-executive director
                                                      100%                       0%                       0%
        2.2) to re-appoint Mr R Taljaard as        687 823 777                 180 844                     0
             non-executive director
                                                     99.97%                     0.03%                     0%
    3   To re-appoint BDO Namibia as               684 529 348                3 475 273                    0
        independent group external auditors
                                                     99.49%                     0.51%                     0%
 4   Non-binding advisory endorsement            687 823 777            180 844                0
     of   the   company’s   remuneration
                                                     99.97%             0.03%                 0%
     policy
 5   To approve the remuneration of the          684 348 504           3 656 117               0
     non-executive directors
                                                     99.47%             0.53%                 0%
 6   General authority to issue shares for       687 737 961            266 660                0
     cash
                                                     99.96%             0.04%                 0%
 Special Business
                                             Shares voted for   Shares voted against   Shares abstained
 1   General authority to repurchase             687 918 805            85 816                 0
     shares
                                                     99.99%             0.01%                 0%




22 September 2016




Amanda Bruyns

Company Secretary

Trustco Group Holdings Limited

Windhoek




JSE Sponsor

Sasfin Capital (a division of Sasfin Bank Limited)




NSX Sponsor

IJG Securities (Pty) Ltd.

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