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TRANSPACO LIMITED - Report on Annual General Meeting Proceedings

Release Date: 04/12/2015 14:15
Code(s): TPC     PDF:  
Wrap Text
Report on Annual General Meeting Proceedings

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, 4
December 2015, 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%           33 317 482
Total number of shares present/represented including proxies at                    48.89%         16,290,542
meeting (including shares abstained from voting)
Total number of members present                                                                   8



                                        Votes in      %            Votes       %            Abstentions     % of
                                        favour                     against                                  issued
                                                                                                            share
                                                                                                            capital

Special Resolution Number 1             16,282,425   99.95017%      8,117     0.04983%
To authorise the company or its
subsidiaries to repurchase the
company’s shares

Special Resolution Number 2             16,289,962   99.99644%      580       0.0356%
To approve the fees of non-
executive directors

Special Resolution Number 3             15,220,965    93.43437%    1,069,577  6.56563%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008


Ordinary Resolution Number 1            16,290,542    100%
To receive and adopt the annual
financial statements for the year
ended 30 June 2015

Ordinary Resolution Number 2            14,735,167    90.45228%    1,555,375  9.54772%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3            14,735,167    90.45228%    1,555,375  9.54772%
To issue shares for cash in
accordance with the terms of this
resolution

Ordinary Resolution Number 4            16,290,542     100%
To authorise the signature of
documentation

Ordinary Resolution Number 5            12,688,404   81.99728%     2,785,773   18.00272%       816,365     2.45026%
To approve the company’s
remuneration policy

Ordinary Resolution Number 6            16,283,005   99.95373%      7,537      0.04627%
To re-elect AJ Aaron as a director of
the company

Ordinary Resolution Number 7            16,290,542    100%
To re-elect SI Jacobson as a director of
the company

Ordinary Resolution Number 8             16,290,542   100%
To re-elect DJJ Thomas as a director of
the company

Ordinary Resolution Number 9.1           16,289,962   100%                                       580      0.00174%
To appoint HA Botha as a
member of the Audit and Risk
Committee
 
Ordinary Resolution Number 9.2            16,282,425  99.95373%     7,537     0.04627%           580      0.00174%
To appoint AJ Aaron as a
member of the Audit and Risk
Committee

Ordinary Resolution Number 9.3             16,289,962   100%                                     580       0.00174%
To appoint SP van der Linde as a
member of the Audit and Risk
Committee

Ordinary Resolution Number                 16,289,962   100%                                     580       0.00174%
To re-appoint Ernst & Young as
auditors of the company with Penelope
Wittstock being the individual
registered auditor



 Johannesburg
 4 December 2015

 Sponsor
 Investec Bank Limited

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