TRADEHOLD LIMITED - Results of the Annual General Meeting

Release Date: 28/08/2018 15:40
Code(s): TDH TDHBP
 
Wrap Text
Results of the Annual General Meeting

Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH ISIN: ZAE000152658
JSE B Preference Share code: TDHBP ISIN: ZAE000253050
(“Tradehold” or the “Company”)



RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold shareholders, held
on Tuesday 28 August 2018, all the ordinary and special resolutions proposed were approved by the requisite
majority of votes.

The resolutions proposed at the AGM, and the details of the results are set out below:

-      Total number of Tradehold shares that could have voted at the AGM:
       -    Ordinary Shares: 252,225,644 (253,220,966 ordinary shares less 995,322 treasury shares)
       -    N Preference Shares: 101,697,437
-      Total number of Tradehold shares that were present/represented at the AGM:
       -    Ordinary Shares: 135,726,976 being 53.8% of the total number of Tradehold Ordinary Shares that could
            have been voted at the AGM
       -    N Preference Shares: 101,697,437 being 100% of the total number of Tradehold N Preference Shares
            that could have been voted at the AGM


                                        Number of      Number of        Votes for           Votes      Number of
                                          shares          shares          as a           against as   shares voted*
                                         voted as a   abstained as     percentage              a
                                        percentage    a percentage       of total        percentage
                                          of votes       of votes      number of           of total
                                        exercisable    exercisable       shares          number of
                                             (%)      at the AGM **     voted (%)          shares
                                                                                          voted (%)
    Ordinary resolution number 1:       67.1          0.2564           99.6175           0.0002       237,424,413
    Adoption of the Annual Financial
    Statements
    Ordinary resolution number 2:       67.1          0.2564           99.0647           0.5530       237,424,413
    Re-appointment of
    PricewaterhouseCoopers Inc.
    Ordinary resolution number 3:       67.1          0.2654           99.5977           0.0201       237,424,413
    Re-appointment of Mr HRW
    Troskie to the Board
    Ordinary resolution number 4:       67.1          0.2654           99.6171           0.0006       237,424,413
    Re-appointment of Dr LL Porter to
    the Board
    Ordinary resolution number 5:       67.1          0.2654           99.6171           0.0006       237,424,413
    General authority to directors to
    issue shares for cash
    Ordinary resolution number 6:       67.1          0.2654           98.9084           0.7094       237,424,413
    General authority to allot and
    issue authorised but unissued
    shares in the capital of the
    Company
    Ordinary resolution number 7:       67.1          0.2654           99.2978           0.3200       237,424,413
    Election of members to the Audit
    Committee
    Ordinary resolution number 8:       67.1          0.2654           99.2978           0.3200       237,424,413
    Election of members to the Social
    and Ethics Committee
    Ordinary resolution number 9:       67.1          0.2654           99.2974           0.3204       237,424,413
    Election of members to the
    Remuneration Committee
 Ordinary resolution number 10:       67.1            0.2654            98.9079        0.7098        237,424,413
 Approval of the remuneration
 policy of the Company (non-
 binding advisory vote)
 Ordinary resolution number 11:       67.1            0.2654            99.3741        0.2436        237,424,413
 Approval and ratification of issue
 of B Unspecified Shares
 Ordinary resolution number 12:       67.1            0.2654            99.6175        0.0002        237,424,413
 Authority for any director or the
 Company Secretary to take any
 such action necessary for the
 implementation of all resolutions
 approved at the AGM
 Special resolution number 1:         67.1            0.2654            99.4802        0.1376        237,424,413
 Confirmation of directors’
 remuneration
 Special resolution number 2:         67.1            0.2654            99.1609        0.4567        237,424,413
 General authority to
 provide financial
 assistance in terms of S45
 Special resolution number 3:         67.1            0.2654            99.4806        0.1371        237,424,413
 General authority to provide
 financial assistance in terms of
 S44
 Special resolution number 4:         67.1            0.2654            99.5412        0.0765        237,424,413
 General authority to the directors
 to repurchase the Company’s
 shares in terms of S46 & 48
 Special resolution number 5:         67.1            0.2654            99.6175        0.0002        237,424,413
 Amendment of the MOI for Odd-
 Lot Offers

* shares excluding abstentions and inclusive of N-Preference shares voted

** in relation to total number of Ordinary Shares in issue; note only Ordinary Shareholders abstained from voting

The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.

Cape Town
28 August 2018


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