To view the PDF file, sign up for a MySharenet subscription.

TREMATON CAPITAL INVESTMENTS LTD - Results of Annual General Meeting

Release Date: 21/01/2015 12:00
Code(s): TMT     PDF:  
Wrap Text
Results of Annual General Meeting

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
("Trematon" or "the company")



RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Trematon hereby advises that at the Annual General Meeting of shareholders
held on Wednesday, 21 January 2015, the following resolutions, as set out in the notice of Annual
General Meeting which was incorporated in the Integrated Annual Report distributed to shareholders on
28 November 2014, were duly approved by the requisite majority of shareholders present (in person or
represented by proxy) and voting:



             Resolution                  Number of       % of       % of         % of       % of
                                           shares       shares     shares        votes     votes
                                          voted in     voted in   abstained     carried   against
                                         person or     person                   for the     the
                                          by proxy       or by                resolution resolution
                                                        proxy

 Ordinary Business

 1     To adopt the annual financial     146,402,206    83%                      83%
       statements
 2.1   To re-elect Mr. AM Louw as a      146,402,206    83%                      83%
       non-executive director
 2.2   To re-elect Mr. R Stumpf as a     146,402,206    83%                      83%
       non-executive director
 3.    To re-appoint the independent     146,402,206    83%                      83%
       auditor and designated auditor
 4.1   To appoint Mr. M Kaplan to the    146,402,206    83%                      83%
       Audit and Risk Committee
 4.2   To appoint Mr. AM Louw to the     146,402,206    83%                      83%
       Audit and Risk Committee
 4.3   To appoint Mr. JP Fisher to the   146,402,206    83%                      83%
       Audit and Risk Committee
 5.    To approve the endorsement of     146,402,206    83%                      83%
       the remuneration policy (non-
       binding advisory vote)
 6.    To approve the general            146,402,206    83%                      83%
       authority to issue shares for
       cash
 7.    To authorise directors to          146,402,206   83%                      83%
       implement the resolutions

 Special Business

 1.    To authorise directors to          146,402,206   83%                      83%
       provide financial assistance for
       subscription of securities
 2.    To authorise directors to          146,402,206   83%                      83%
       provide financial assistance to
       any director or prescribed
       officer or of a related or
       interrelated company or
       corporation
 3.    To approve the general             146,402,206   83%                      83%
       authority to repurchase shares
 4.    To approve the authority to pay    146,402,206   83%                      83%
       non-executive directors’ fees


Cape Town
21 January 2015


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

Date: 21/01/2015 12:00:00 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.

Share This Story