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, 26 January 2022 (“AGM”), the following resolutions, as set out in the notice of AGM, which
was incorporated in the Integrated Annual Report distributed to shareholders on 30 November 2021, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:


           Resolution                 Number of          % of      % of votes       % of         % of
                                     shares voted       shares     carried for      votes       votes
                                     in person or      voted in        the         against    abstained2
                                       by proxy       person or    resolution        the
                                                      by proxy1                  resolution
 Section A - Ordinary Resolutions


 1.    Re-election of non-executive directors

 
1.1   To re-elect Mr. R Lockhart      181 078 280     79.88%         100%            0               0
       – Ross as a non-executive
       director
 
1.2   To re-elect Mr. K Getz as       181 078 280     79.88%         100%            0               0
       a non-executive director
 
2.    To confirm appointment of      181 078 280      79.88%         100%            0               0
       Ms. MA Sessions
 
3.    To re-appoint the              181 078 280      79.88%        95.48%        4.52%              0
       independent auditor and
       designated auditor

 
4.    Appointment of Audit and Risk Committee

 
4.1   To appoint Mr. R                181 078 280     79.88%         100%            0             0
       Lockhart-Ross to the Audit
       and Risk Committee
 
4.2   To appoint Ms. MA               181 078 280     79.88%         100%            0              0
       Session to the Audit and
       Risk Committee
 
4.3   To appoint Mr. JP Fisher        181 078 280     79.88%         100%            0              0
       to the Audit and Risk
       Committee
 
5.    Remuneration policy
    
5.1   To approve the                  181 078 280       79.88%        95.47%       4.53%            0
          remuneration policy (non-
          binding advisory vote)
    
5.2. To approve the                   181 078 280       79.88%        98.48%       1.52%            0
          implementation of the
          remuneration policy (non-
          binding advisory vote)
    
6.    To approve the general          181 078 280       79.88%        90.19%        9.81%           0
          authority to issue shares
          for cash
    
7.    To authorise directors to       181 078 280       79.88%         100%           0             0
          implement the resolutions
    
Section B - Special Resolutions
    
1.    To authorise directors to       181 078 280       79.88%        95.47%         4.53%           0
          provide financial
          assistance for subscription
          of securities
    
2.    To authorise directors to       181 078 280       79.88%        95.47%         4.53%           0
          provide financial
          assistance to any director
          or prescribed officer of or
          to a related or interrelated
          company or corporation
    
3.    To approve the general          181 078 280       79.88%         100%            0             0
          authority to repurchase
          shares
    
4.    To approve the authority        181 078 280       79.88%        97.85%         2.15%           0
          to pay non-executive
          directors’ fees

1 Measured against issued share capital of 208 605 031Trematon ordinary shares (“Shares”) less 850 986
treasury Shares which were repurchased and will be cancelled and delisted in due course.

2   3 340 Shares abstained in respect of all ordinary and special resolutions.

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


Cape Town
26 January 2022


Sponsor




Questco Corporate Advisory Proprietary Limited

Date: 26-01-2022 03:30:00
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