Wrap Text
Voting results of Annual General Meeting
TRENCOR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1955/002869/06)
Share code: TRE
ISIN: ZAE000007506
("Trencor" or "the company")
VOTING RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting ("AGM") of shareholders of Trencor held on Monday, 5 May 2025, all the ordinary and special resolutions proposed
were approved by the requisite majority of votes. The company confirms the voting statistics from the AGM as follows:
Total number of shares in issue 173 534 676
Total number of shares represented at the AGM 71 832 795 (41,39%)
Votes cast disclosed as a
percentage in relation to the total Shares voted Shares abstained
number of shares voted at the disclosed as a disclosed as a
AGM percentage in percentage in
Number of relation to the total relation to the total
Resolutions For Against shares voted issued share capital issued share capital
Ordinary resolution number 1.1: 98,15% 1,85% 71 817 795 41,39% 0,00%
Election of Eddy Oblowitz as a
director
Ordinary resolution number 1.2: 100,00% 0,00% 70 491 876 40,62% 0,76%
Election of Roddy Sparks as a director
Non-binding advisory vote number 1: 97,90% 2,10% 71 817 795 41,39% 0,00%
Endorsement of remuneration policy
Non-binding advisory vote number 2: 97,90% 2,10% 71 817 795 41,39% 0,00%
Endorsement of remuneration
implementation report
Ordinary resolution number 2: Re- 97,90% 2,10% 71 817 795 41,39% 0,00%
appointment of KPMG Inc as
independent auditor
Ordinary resolution number 3.1: 97,90% 2,10% 71 817 795 41,39% 0,00%
Election of David Nurek as audit
committee member
Ordinary resolution number 3.2: 97,90% 2,10% 71 817 795 41,39% 0,00%
Election of Eddy Oblowitz as audit
committee member
Ordinary resolution number 3.3: 97,90% 2,10% 71 817 795 41,39% 0,00%
Election of Roddy Sparks as audit
committee member
Ordinary resolution number 4.1: 98,15% 1,85% 71 817 795 41,39% 0,00%
Election of David Nurek as social and
ethics committee member
Ordinary resolution number 4.2: 98,15% 1,85% 71 817 795 41,39% 0,00%
Election of Eddy Oblowitz as social
and ethics committee member
Ordinary resolution number 4.3: 100,00% 0,00% 70 491 876 40,62% 0,76%
Election of Ric Sieni as social and
ethics committee member
Ordinary resolution number 4.4: 100,00% 0,00% 70 491 876 40,62% 0,76%
Election of Roddy Sparks as social and
ethics committee member
Special resolution number 1: Approval 98,15% 1,85% 71 817 795 41,39% 0,00%
and authorisation of the provision of
financial assistance by the company to
its subsidiary
Special resolution number 2: Approval 98,13% 1,87% 70 817 795 40,81% 0,58%
of non-executive directors'
remuneration from 1 July 2025
Trencor Services Proprietary Limited
Secretaries
5 May 2025
Sponsor
Investec Bank Limited
www.trencor.net
Date: 05-05-2025 04:30:00
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.
Sharenet Sites 
