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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" or "Company")
REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS
Transpaco shareholders are advised that at the Annual General Meeting of members held on Friday, 29 November
2024, 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% 28 839 388
Total number of shares present/represented including proxies at 91% 26 212 491
meeting (including shares abstained from voting)
Total number of members present 13
Total
shares
Abstentions voted
disclosed as disclosed
a % of as a % of
issued issued
Votes in Votes share share
favour % against % capital* capital*
Special Resolution Number 1 25 684 050 97.98% 528 441 2.02% 0.00% 90.89%
To authorise the company or its
subsidiaries to repurchase the
company's shares
Special Resolution Number 2 21 398 092 81.64% 4 813 599 18.36% 0.00% 90.89%
To approve the fees of non-
executive directors
Special Resolution Number 3 25 923 636 98.90% 288 055 1.10% 0.00% 90.89%
To approve financial assistance in
terms of section 44 and 45 of the
Companies Act 71 of 2008
Ordinary Resolution Number 1 26 211 691 100% 0 0.00% 0.00% 90.89%
To receive and adopt the annual
financial statements for the year
ended 30 June 2024
Ordinary Resolution Number 2 26 211 691 100% 0 0.00% 0.00% 90.89%
To authorise the signature of
documentation
Ordinary Resolution Number 3.1 25 685 395 97.99% 526 296 2.01% 0.00% 90.89%
To approve the company's
remuneration policy
Ordinary Resolution Number 3.2 25 685 395 97.99% 526 296 2.01% 0.00% 90.89%
To approve the company's
implementation report
Ordinary Resolution Number 4 25 924 436 98.90% 288 055 1.10% 0.00% 90.89%
To re-elect DJJ Thomas as a
director of the company
Ordinary Resolution Number 5 25 686 195 97.99% 526 296 2.01% 0.00% 90.89%
To re-elect SP van der Linde
as a director of the company
Ordinary Resolution Number 6.1 25 686 195 97.99% 526 296 2.01% 0.00% 90.89%
To appoint HA Botha as a member of
the Audit and Risk Committee
Ordinary Resolution Number 6.2 26 212 491 100% 0 0.00% 0.00% 90.89%
To appoint SY Mahlangu as a member of
the Audit and Risk Committee
Ordinary Resolution Number 6.3 25 686 195 97.99% 526 296 2.01% 0.00% 90.89%
To appoint SP van der Linde as a
member of the Audit and Risk
Committee
Ordinary Resolution Number 7 26 212 491 100% 0 0.00% 0.00% 90.89%
To re-appoint BDO South Africa
Incorporated as auditors of the
company with Serena Ho being
the individual registered
auditor
* The total issued share capital of the Company as at the date of the meeting was 28 839 388 ordinary shares.
Johannesburg
29 November 2024
Sponsor
Investec Bank Limited
Date: 29-11-2024 03:05:00
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