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Results of Annual General Meeting
TRANS HEX GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1963/007579/06
Share code: TSX
ISIN: ZAE000018552
("Trans Hex" or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Trans Hex shareholders (“Shareholders”) are advised that at the 35th Annual General Meeting
(“AGM”) of Shareholders held on Thursday, 6 August 2015, all the ordinary and special resolutions,
as set out in the notice of AGM dated 30 June 2015, were approved by the requisite majority of votes
of Shareholders present or represented by proxy.
Details of the results of voting at the AGM are as follows:
Total number of issued ordinary shares: 106 051 275 (“Total Issued Shares”)
Shares % of shares Shares
Number of Shares voted voted abstained
shares voted for against (as (as a % of (as a % of
voted (as a % of a % of Total Total
(“Voted Voted Voted Issued Issued
Resolution Shares”) Shares) Shares) Shares) Shares)
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 1:
Adopting the audited
annual financial
statements of Trans Hex
for the year ended
31 March 2015
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 2:
Re-electing a Director –
Mr Alwyn Martin
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 3.1:
Ratifying the
appointment of Ms
Boipelo Lekubo as an
Independent
Non-executive Director,
with effect from
31 October 2014
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 3.2:
Ratifying the
appointment of Mr Derek
Wolstenholme as a
Non-executive Director,
with effect from
31 October 2014
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 4:
Re-appointing external
auditors
PricewaterhouseCoopers
Inc.
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 5.1:
Appointing Audit and
Risk Committee member
Mr Alwyn Martin
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 5.2:
Appointing Audit and
Risk Committee member
Mr Bernard van Rooyen
Ordinary resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 5.3:
Appointing Audit and
Risk Committee member
Ms Boipelo Lekubo
Ordinary resolution 81 456 967 78,34% 21,66% 76,81% 0,00%
number 6:
Endorsing the
Company’s
Remuneration Policy
Special resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 1:
Approving Non-executive
Directors’ remuneration
for the year ending
31 March 2016
Special resolution 81 457 083 81,77% 18,23% 76,81% 0,00%
number 2:
Approving the general
authority to repurchase
issued shares
Special resolution 81 457 083 100,00% 0,00% 76,81% 0,00%
number 3:
Approving the general
authority to provide
financial assistance to
related and inter-related
companies and
corporations
Cape Town
7 August 2015
Sponsor
One Capital
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