TRENCOR LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the 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”) 
 
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING 
 
At the annual general meeting (“AGM”) of shareholders of Trencor held yesterday, 9 June 2015, 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                         177 068 011 
Total number of shares represented at the AGM           155 723 589 (88%) 
 
                                                                                                                       
                                                                                                                       
                                               Votes carried 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 AGM                     percentage in           percentage in 
                                                                                 Number of      relation to the total   relation to the total 
Resolutions                                For                 Against           shares voted   issued share capital    issued share capital 
Ordinary resolution number 1.1: 
Election of JE Hoelter as a director       99,97%              0,03%             155 076 696    87,58%                  0,37% 
Ordinary resolution number 1.2: 
Election of C Jowell as a director         99,91%              0,09%             155 076 696    87,58%                  0,37% 
Ordinary resolution number 1.3: 
Election of DM Nurek as a director         83,40%              16,60%            155 076 696    87,58%                  0,37% 
Non-binding advisory vote: 
Endorsement of remuneration policy         81,56%              18,44%            146 409 208    82,69%                  5,26% 
Ordinary resolution number 2: 
Reappointment of KPMG Inc as               99,98%              0,02%             155 076 696    87,58%                  0,37% 
independent auditor 
Ordinary resolution number 3.1: 
Election of E Oblowitz as audit            99,97%              0,03%             155 076 696    87,58%                  0,37% 
committee member 
Ordinary resolution number 3.2: 
Election of RJA Sparks as audit            99,98%              0,02%             155 076 696    87,58%                  0,37% 
committee member 
Ordinary resolution number 3.3: 
Election of H Wessels as audit             99,98%              0,02%             155 076 696    87,58%                  0,37% 
committee member 
Special resolution number 1: Approval 
and authorisation of the provision of 
financial assistance by the company to     99,78%              0,22%             155 076 696    87,58%                  0,37% 
related or inter-related companies 
Special resolution number 2: Approval 
of non-executive directors’                99,98%              0,02%             155 076 696    87,58%                  0,37% 
remuneration from 1 July 2015 until the 
next AGM 
Special resolution number 3: Approval 
of the granting of a general authority to 
the company or its subsidiaries to         99,97%              0,03%             155 076 696    87,58%                  0,37% 
acquire the issued shares of the 
company 
 
Trencor Services (Pty) Ltd 
Secretaries 
10 June 2015 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 
www.trencor.net 

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