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Results of annual general meeting
York Timber Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1916/004890/06
JSE share code: YRK
ISIN: ZAE000133450
(“York” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
York shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of
Shareholders held on Wednesday, 4 November 2015, all the ordinary and special resolutions, as set
out in the notice of AGM dated 28 September 2015, were approved by the requisite majority of
Shareholders present or represented by proxy.
The required special resolutions will be lodged with the Companies and Intellectual Property
Commission in due course.
The total number of York shares eligible to vote at the AGM is 331 240 597.
All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:
Ordinary resolution number 1: Adoption of the annual financial statements
Shares Voted Abstained For Against
279 512 851 0
(84.38%) (0%) 100% 0%
Ordinary resolution number 2: (by separate resolutions) Re-election of directors who retire by
rotation
Ordinary resolution number 2.1: Dr Jim Myers
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 2.2: Paul Botha
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 2.3: Dr Azar Jammine
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 2.4: To ratify the appointment of the following director who was
appointed by the Board as independent non-executive director of the Company with effect from 22
May 2015: Maserame Mouyeme
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 3: Re-appointment of external auditor
Shares Voted Abstained For Against
279 512 851 0
(84.38%) (0%) 100% 0%
Ordinary resolution number 4: Election of Audit Committee members
Ordinary resolution number 4.1: Gavin Tipper
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 4.2: Dr Azar Jammine
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 4.3: Shakeel Meer
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 84.87% 15.13%
Ordinary resolution number 4.4: Thabo Mokgatlha
Shares Voted Abstained For Against
279 418 599 94 252
(84.36%) (0.03%) 100% 0%
Ordinary resolution number 5: Endorsement of the York remuneration policy
Shares Voted Abstained For Against
279 512 851 0
(84.38%) (0%) 98.70% 1.30%
Ordinary resolution number 6: Authority to sign documents
Shares Voted Abstained For Against
279 418 599 94 252 100% 0%
(84.36%) (0.03%)
Ordinary resolution number 7: Adoption of the York Timber Holdings Limited 2015 Share Plan
Shares Voted Abstained For Against
279 512 851 0 99.46% 0.54%
(84.38%) (0%)
Special resolution number 1: General authority to acquire (repurchase) shares
Shares Voted Abstained For Against
279 418 599 94 252 99.24% 0.76%
(84.36%) (0.03%)
Special resolution number 2: Remuneration of non-executive directors
Shares Voted Abstained For Against
279 418 599 94 252 99.49% 0.51%
(84.36%) (0.03%)
Special resolution number 3: Financial assistance
Shares Voted Abstained For Against
279 418 599 94 252 100% 0%
(84.36%) (0.03%)
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of York
- Percentage of shares for and against are calculated in relation to the total number of shares
voted at the AGM
- Abstentions are calculated as a percentage in relation to the total issued share capital of York
Sabie
5 November 2015
Sponsor
One Capital
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