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Results of AGM
TRANSPACO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1951/000799/06)
Share code: TPC & ISIN: ZAE000007480
("Transpaco")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 5
December 2014, all the ordinary and special resolutions as proposed in the Notice of Annual General
Meeting were approved by the requisite majority of members. In this regard, Transpaco confirms the voting
statistics from the Annual General Meeting as follows:
% Number
Total number of shares that could be voted at meeting 100% 33 177 482
Total number of shares present/represented including proxies at 69.88% 23 183 465
meeting (including shares abstained from voting)
Total number of shares present/represented including proxies at 23 052 178
meeting (excluding shares abstained from voting)
Total number of members present 69.88% 16
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Special Resolution Number 1 23 183 465 100% 0 - 0 -
To authorise the company or its
subsidiaries to repurchase the
company’s shares
Special Resolution Number 2 23 183 465 100% 0 - 0 -
To approve the fees of non-
executive directors
Special Resolution Number 3 21 928 007 94.58% 1 255 458 5.42% 0 -
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008
Ordinary Resolution Number 1 23 090 547 100% 0 - 92 918 0.004%
To receive and adopt the annual
financial statements for the year
ended 30 June 2014
Ordinary Resolution Number 2 23 183 465 100% 0 - 0 -
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3 23 183 465 100% 0 - 0 -
To issue shares for cash in
accordance with the terms of this
resolution
Ordinary Resolution Number 4 23 183 465 100% 0 - 0 -
To authorise the signature of
documentation
Ordinary Resolution Number 5 22 959 260 99.60% 92 918 0.40% 131 287 0.006%
To approve the company’s
remuneration policy
Ordinary Resolution Number 6 23 183 465 100% 0 - 0 -
To re-elect HA Botha as a director
of the company
Ordinary Resolution Number 7 23 183 465 100% 0 - 0 -
To re-elect DJJ Thomas as a director
of the company
Ordinary Resolution Number 8 23 183 465 100% 0 - 0 -
To re-elect SP van der Linde as a
director of the company
Ordinary Resolution Number 9.1 23 183 465 100% 0 - 0 -
To appoint HA Botha as a
member of the Audit and
Risk Committee
Ordinary Resolution Number 9.2 23 183 465 100% 0 - 0 -
To appoint AJ Aaron as a
member of the Audit and
Risk Committee
Ordinary Resolution Number 9.3 23 183 465 100% 0 - 0 -
To appoint SP van der Linde as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 23 183 465 100% 0 - 0 -
To re-appoint Ernst & Young as
auditors of the company with
Penelope Wittstock being the
individual registered auditor
Johannesburg
5 December 2014
Sponsor
Investec Bank Limited
Date: 05/12/2014 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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