TREMATON CAPITAL INVESTMENTS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
("Trematon" or "the company")



RESULTS OF THE ANNUAL GENERAL MEETING


The board of directors of Trematon hereby advises that at the Annual General Meeting of
shareholders held on Wednesday, 29 January 2020, the following resolutions, as set out in the notice
of Annual General Meeting which was incorporated in the Integrated Annual Report distributed to
shareholders on 28 November 2019, were duly approved by the requisite majority of shareholders
present (in person or represented by proxy) and voting:



             Resolution                 Number of         % of        % of       % of            % of
                                          shares         shares       votes      votes           votes
                                         voted in       voted in     carried    against        abstained
                                       person or by    person or     for the      the
                                          proxy        by proxy1   resolution resolution

  Section A - Ordinary Business

  1.    Re-election of non-executive directors

        To re-elect Mr. JP Fisher as     164 174 120     75.35%       99.98%        0.02%               0.00%
        a non-executive director

  2.    Confirmation of appointment of non-executive directors

   2.1   Confirmation of R Lockhart-     164 174 120     75.35%       99.98%        0.02%               0.00%
        Ross
   2.2   Confirmation of K Getz          164 174 120     75.35%       99.98%        0.02%               0.00%

  3.    To re-appoint the                164 174 120      75.35%       95.41%        4.59%               0.00%
        independent auditor and
        designated auditor

  4.    Appointment of Audit and Risk Committee

  4.1   To appoint Mr. AM Louw to        164 174 120     75.35%       94.40%        5.60%               0.00%
        the Audit and Risk
        Committee
    4.2   To appoint Mr. R Lockhart-     164 174 120   75.35%        98.97%        1.03%               0.00%
          Ross to the Audit and Risk
          Committee
    4.3   To appoint Mr. JP Fisher to    164 174 120   75.35%        99.98%        0.02%               0.00%
          the Audit and Risk
          Committee

    5.    Remuneration policy

    5.1  To approve the                  164 174 120   75.35%        93.43%        6.57%               0.00%
         remuneration policy (non-
         binding advisory vote)
    5.2. To approve the                  164 174 120   75.35%        98.01%        1.99%               0.00%
         implementation of the
         remuneration policy (non-
         binding advisory vote)

    6.   To approve the general          164 174 120   75.35%        90.25%        9.75%           0.00%2
         authority to issue shares for
         cash
    7.   To authorise directors to       164 174 120   75.35%        99.98%        0.02%               0.00%
         implement the resolutions

    Section B - Special Business

    1.    To authorise directors to      164 174 120   75.35%        94.40%        5.60%               0.00%
          provide financial assistance
          for subscription of securities
    2.    To authorise directors to      164 174 120   75.35%        94.40%        5.60%               0.00%
          provide financial assistance
          to any director or prescribed
          officer or of a related or
          interrelated company or
          corporation
    3.    To approve the general         164 174 120   75.35%        99.98%        0.02%               0.00%
          authority to repurchase
          shares
    4.    To approve the authority to    164 174 120   75.35%        99.98%        0.02%               0.00%
          pay non-executive directors’
          fees

1
    Measured against issued share capital of 219 865 632, less 1 948 309 shares, which were
    repurchased and cancelled and will be delisted.
2
    10,000 shares abstained.

The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property
Commission.


Cape Town
29 January 2020
Sponsor
Sasfin Capital (a member of the Sasfin Group)

Date: 29-01-2020 12:00:00
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.