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 on Friday, 5 August 2016, 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        158 940 131 (89,762%)                                                                                                                                                                                           
 
                                                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 E Oblowitz as a director           99,998%             0,002%            158 424 363     89,471%                   0,006% 
 
Ordinary resolution number 1.2: 
Election of RJA Sparks as a director           99,998%             0,002%            158 424 363     89,471%                   0,006% 
 
Ordinary resolution number 1.3: 
Election of RA Sieni as a director             99,845%             0,155%            158 424 363     89,471%                   0,006% 

Non-binding advisory vote: 
Endorsement of remuneration policy             66,371%             33,629%           149 250 937     84,290%                   5,187% 

Ordinary resolution number 2: 
Reappointment of KPMG Inc as                   86,659%             13,341%           158 424 363     89,471%                   0,006% 
independent auditor   

Ordinary resolution number 3.1: 
Election of E Oblowitz as audit                99,998%             0,002%            158 424 363     89,471%                   0,006% 
committee member 

Ordinary resolution number 3.2: 
Election of RJA Sparks as audit                99,998%             0,002%            158 424 363     89,471%                   0,006% 
committee member 

Ordinary resolution number 3.3: 
Election of H Wessels as audit                 99,998%             0,002%            158 424 363     89,471%                   0,006% 
committee member 

Special resolution number 1: Approval 
and authorisation of the provision of 
financial assistance by the company to         99,820%             0,180%            158 424 363     89,471%                   0,006% 
related or inter-related companies
 
Special resolution number 2: Approval 
of non-executive directors’ 
remuneration from 1 July 2016 until the        99,998%             0,002%            158 424 363     87,471%                   0,006% 
next AGM 

Special resolution number 3: Approval 
of the granting of a general authority to 
the company or its subsidiaries to             99,815%             0,185%            158 424 363     87,471%                   0,006% 
acquire the issued shares of the 
company 
 
Trencor Services (Pty) Ltd 
Secretaries 
8 August 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 
www.trencor.net 

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