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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 Tuesday, 4 November 2025, all the ordinary and special resolutions as set out in
the notice of AGM dated 26 September 2025, were approved by the requisite majority of Shareholders
present or represented by proxy.
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 consolidated and separate annual financial statements
for the year ended 30 June 2025
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 2: Re-election of retiring directors (by separate resolutions)
Ordinary resolution number 2.1: Maxwell Nyanteh
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 2.2: Andries Brink
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 2.3: André van der Veen
Shares Voted Abstained For Against
369 669 692 0.02% 100.00% 0.00%
77.97%
Ordinary resolution number 3: Appointment of the external auditor, Deloitte & Touche
(with Mr Logan Govender being the designated external audit partner)
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 4: Election of the Social and Ethics Committee members (by separate
resolutions)
Ordinary resolution number 4.1: Hetisani Mbanyele-Ntshinga
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 4.2: Maxwell Nyanteh
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 4.3: Alton Solomons
Shares Voted Abstained For Against
369 669 692 0.02% 98.94% 1.06%
77.97%
Ordinary resolution number 4.4: Adrian Zetler
Shares Voted Abstained For Against
369 669 692 0.02% 98.94% 1.06%
77.97%
Ordinary resolution number 5: Election of the Audit Committee members (by separate resolutions)
Ordinary resolution number 5.1: Andries Brink
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 5.2: Maxwell Nyanteh
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 5.3: Lindani Dhlamini
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Ordinary resolution number 5.4: Adrian Zetler
Shares Voted Abstained For Against
369 669 692 0.02% 97.09% 2.91%
77.97%
Ordinary resolution number 6.1: Endorsement of the Company's remuneration policy
Shares Voted Abstained For Against
358 249 692 2.42% 88.83% 11.17%
75.56%
Ordinary resolution number 6.2: Endorsement of the Company's remuneration implementation report
Shares Voted Abstained For Against
351 398 695 3.87% 87.51% 12.49%
74.12%
Ordinary resolution number 7: General authority to issue shares for cash
Shares Voted Abstained For Against
369 669 692 0.02% 90.27% 9.73%
77.97%
Ordinary resolution number 8: Placing authorised but unissued shares under the control of the board
of directors ("Board")
Shares Voted Abstained For Against
369 669 692 0.02% 88.41% 11.59%
77.97%
Ordinary resolution number 9: Authorisation to implement resolutions
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Special resolution number 1: Approval of the remuneration of non-executive directors (by separate
resolutions) for the period 1 January 2026 onwards
Special resolution number 1.1: Chairperson of the Board
Shares Voted Abstained For Against
358 249 692 2.42% 99.09% 0.91%
75.56%
Special resolution number 1.2: Lead independent director
Shares Voted Abstained For Against
358 249 692 2.42% 99.99% 0.01%
75.56%
Special resolution number 1.3: Board members
Shares Voted Abstained For Against
358 249 692 2.42% 99.99% 0.01%
75.56%
Special resolution number 1.4: Chairperson of a Board committee
Shares Voted Abstained For Against
358 249 692 2.42% 99.99% 0.01%
75.56 %
Special resolution number 1.5: Board committee members
Shares Voted Abstained For Against
358 249 692 2.42% 99.99% 0.01%
75.56%
Special resolution number 2: Financial assistance in terms of sections 44 and 45 of the
Companies Act, No. 71 of 2008
Shares Voted Abstained For Against
369 669 692 0.02% 99.99% 0.01%
77.97%
Notes
- Percentages of shares voted are calculated in relation to the total issued share capital of York.
- Percentages of shares for and against are calculated in relation to the total number of shares voted
for each resolution.
- Percentages of abstentions are calculated in relation to the total issued share capital of York.
Sabie, Mpumalanga
4 November 2025
Sponsor
One Capital
Date: 04-11-2025 05:25:00
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