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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, 6 December
2019, 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% 32 886 359
Total number of shares present/represented including proxies at 86% 28 261 096
meeting (including shares abstained from voting)
Total number of members present 14
Votes in % Votes % Abstentions % of
favour against issued
share
capital
Special Resolution Number 1 27 610 601 97.82% 614 995 2.18% 35 500 0.11%
To authorise the company or its
subsidiaries to repurchase the
company’s shares
Special Resolution Number 2 26 940 945 95.45% 1 283 851 4.55% 36 300 0.11%
To approve the fees of non-
executive directors
Special Resolution Number 3 22 685 589 80.37% 5 539 207 19.63% 36 300 0.11%
To approve financial assistance in
terms of section 45 of the
Companies Act 71 of 2008
Ordinary Resolution Number 1 28 225 596 100.00% 0 0.00% 35 500 0.11%
To receive and adopt the annual
financial statements for the year
ended 30 June 2019
Ordinary Resolution Number 2 26 917 268 95.37% 1 307 528 4.63% 36 300 0.11%
To place under the control of
directors 5% of the unissued shares
Ordinary Resolution Number 3 26 917 268 95.37% 1 307 528 4.63% 36 300 0.11%
To issue shares for cash in
accordance with the terms of this
resolution
Ordinary Resolution Number 4 28 224 796 100.00% 0 0.00% 36 300 0.11%
To authorise the signature of
documentation
Ordinary Resolution Number 5.1 22 685 589 80.37% 5 539 207 19.63% 36 300 0.11%
To approve the company’s
remuneration policy
Ordinary Resolution Number 5.2 23 969 440 84.92% 4 255 356 15.08% 36 300 0.11%
To approve the company’s
implementation report
Ordinary Resolution Number 6 27 610 601 97.82% 614 995 2.18% 35 500 0.11%
To re-elect HA Botha as a director of
the company
Ordinary Resolution Number 7 27 828 274 98.59% 397 322 1.41% 35 500 0.11%
To re-elect SP van der Linde as a director
of the company
Ordinary Resolution Number 8 26 941 745 95.45% 1 283 851 4.55% 35 500 0.11%
To re-elect DJJ Thomas as a director of
the company
Ordinary Resolution Number 9.1 27 610 601 97.82% 614 995 2.18% 35 500 0.11%
To appoint HA Botha as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.2 28 007 923 99.23% 217 673 0.77% 35 500 0.11%
To appoint B Mkhondo as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 9.3 27 828 274 98.59% 397 322 1.41% 35 500 0.11%
To appoint SP van der Linde as
a member of the Audit and
Risk Committee
Ordinary Resolution Number 10 23 970 240 97.50% 614 995 2.50% 3 675 861 11.18%
To re-appoint Ernst & Young as
auditors of the company with Amelia
Young being the individual registered
auditor
Johannesburg
6 December 2019
Sponsor
Investec Bank Limited
Date: 06-12-2019 12:58:00
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