Sharenet Sites 
Sharenet Sites
Report on the Proceeding at the Annual General Meeting
TEXTAINER GROUP HOLDINGS LIMITED
Incorporated in Bermuda
Company number: EC18896
NYSE share code: TGH
JSE share code: TXT
ISIN: BMG8766E1093
LEI: 529900OHEYRATAFMIT89
(“Textainer”, or “the Company”)
REPORT ON THE PROCEEDING AT THE ANNUAL GENERAL MEETING
At the annual general meeting (“AGM”) of shareholders of Textainer held on Thursday, 1 June
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 42 397 269
Total number of shares represented at the AGM 33 723 918 (79.54%)
Shares
Votes cast disclosed as a abstained
percentage in relation to Number of Number of disclosed as a
the total number of shares voted shares voted percentage in
shares voted at the relation to the
AGM total issued
share capital
For Against For Against
Proposal One:
Approval of election of
class III directors
Election of Mr 86.22% 13.78% 26 417 687 4 223 657 -
David Nurek
Election of Mr 99.65% 0.35% 30 535 105 106 239 -
Christopher
Hollis
Election of Ms 97.85% 2.15% 29 981 032 660 312 -
Grace Tang
Proposal Two:
Approval of annual 99.77% 0.01% 30 569 571 3 004 0.22%
audited financial
statements for the
fiscal year ended 31
December 2022
Proposal Three:
Re-appointment of 99.08% 0.85% 33 413 453 286 009 0.07%
Deloitte & Touche LLP
as the Company’s
independent auditors
for the fiscal year
ending 31 December
2023
Proposal Four:
Amendment of the 99.52% 0.42% 30 494 329 128 787 0.06%
company’s by-laws to
delete the entirety of
bye-law 75
About Textainer Group Holdings Limited
Textainer has operated since 1979 and is one of the world’s largest lessors of intermodal containers with
approximately 4.3 million TEU in our owned and managed fleet. We lease containers to approximately
200 customers, including all of the world’s leading international shipping lines, and other lessees. Our
fleet consists of standard dry freight, refrigerated intermodal containers, and dry freight specials. We
also lease tank containers through our relationship with Trifleet Leasing and are a supplier of containers
to the U.S. Military. Textainer is one of the largest and most reliable suppliers of new and used
containers. In addition to selling older containers from our fleet, we buy older containers from our
shipping line customers for trading and resale. We sold an average of approximately 130,000 containers
per year for the last five years to more than 1,000 customers making us one of the largest sellers of used
containers. Textainer operates via a network of 14 offices and approximately 400 independent depots
worldwide. Textainer has a primary listing on the New York Stock Exchange (NYSE: TGH) and a secondary
listing on the Johannesburg Stock Exchange (JSE: TXT). Visit www.textainer.com for additional
information about Textainer.
Textainer Group Holdings Limited
Investor Relations
Phone: +1 (415) 658-8333
ir@textainer.com
6 June 2023
Sponsor: Investec Bank Limited
Date: 06-06-2023 03:01:00
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.
