To view the PDF file, sign up for a MySharenet subscription.

TRENCOR LIMITED - Engagement with shareholders regarding the companys remuneration policy

Release Date: 23/10/2018 14:00
Code(s): TRE     PDF:  
Wrap Text
Engagement with shareholders regarding the company’s remuneration policy

TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
(“the company”)

ENGAGEMENT WITH SHAREHOLDERS REGARDING THE COMPANY’S REMUNERATION
POLICY

Shareholders are referred to the report on proceedings at the annual general meeting announcement released on
the Stock Exchange News Service on 16 August 2018 wherein it was advised, inter alia, that:

-   non-binding advisory vote number 1 relating to the endorsement of the company’s remuneration policy
    received less than 75% support from shareholders; and
-   shareholders who voted against non-binding advisory vote number 1 or abstained from voting thereon
    (“dissenting shareholders”), were requested to provide their details to the company secretary at
    info@trencor.net before 7 September 2018, in order for the company to arrange engagement with the
    respective shareholders to ascertain the reasons for their votes.

The response was limited and, accordingly, dissenting shareholders are now invited to engage with the company
and its remuneration committee as follows:

-   a telephone conference has been arranged to be held on Tuesday, 20 November 2018 at 09:30;
-   shareholders wishing to participate to confirm to info@trencor.net by no later than close of business on
    Friday, 16 November 2018. Dial-in details will then be provided;
-   shareholders that are unable to attend at this time are invited to request an alternative time by e-mailing
    info@trencor.net; and
-   shareholders are invited to submit their concerns and/or questions to info@trencor.net by close of business
    on Friday, 16 November 2018.

Cape Town
23 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

www.trencor.net

Date: 23/10/2018 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story