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 Tuesday, 11 May 2021, 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 117 169 898 (67,52%)
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: Election
99,83% 0,17% 117 164 068 67,52% 0,00%
of Roddy Sparks as a director
Non-binding advisory vote number 1:
79,47% 20,53% 108 102 560 62,29% 5,23%
Endorsement of remuneration policy
Non-binding advisory vote number 2:
Endorsement of remuneration 83,35% 16,65% 107 578 864 61,99% 5,53%
implementation report
Ordinary resolution number 2:
Appointment of KPMG Inc as 98,82% 1,18% 117 164 068 67,52% 0,00%
independent auditor
Ordinary resolution number 3.1:
Election of David Nurek as audit 98,80% 1,20% 117 164 068 67,52% 0,00%
committee member
Ordinary resolution number 3.2:
Election of Eddy Oblowitz as audit 99,27% 0,73% 117 064 068 67,52% 0,00%
committee member
Ordinary resolution number 3.3:
Election of Roddy Sparks as audit 99,27% 0,73% 117 164 068 67,52% 0,00%
committee member
Special resolution number 1: Approval
and authorisation of the provision of
100,00% 0,00% 117 131 441 67,50% 0,02%
financial assistance by the company to
related or inter-related companies
Special resolution number 2: Approval
of non-executive directors’ 91,90% 8,10% 117 164 068 67,52% 0,00%
remuneration from 1 July 2021
Special resolution number 3: Approval
of the granting of a general authority to
the company or its subsidiaries to 100,00% 0,00% 117 164 068 67,52% 0,00%
acquire the issued shares of the
company
Trencor Services Proprietary Limited
Secretaries
11 May 2021
Sponsor
Investec Bank Limited
www.trencor.net
Date: 11-05-2021 05:00:00
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