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Results Of The Annual General Meeting
TRELLIDOR HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration number: 1970/015401/06)
Share Code: TRL
ISIN Code: ZAE000209342
(“Trellidor” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of
the Company held at 09:30 today, 16 November 2017 at the Company’s
registered office, 20 Aberdare Drive, Phoenix Industrial Park, Durban
(“AGM”), all of the resolutions proposed were passed by the requisite
majority of Trellidor shareholders.
Details of the results of voting at the AGM are as follows:
Votes for Votes Number of Number of Number of
resolution against shares voted shares shares
as a resolution at AGM voted at abstained
percentage as a AGM as a as a
of total percentage percentage percentage
number of of total of shares of shares
shares number of in issue in issue
voted at shares (%) (%)
Resolutions proposed AGM (%) voted at
at the AGM AGM (%)
Ordinary Resolution 100.0000 0.0000 67 202 041 62.0288 1.0988
Number 1:
To re-elect Mark as an
independent non-
executive director.
Ordinary Resolution 99.9999 0.0001 67 202 041 62.0288 0.020
Number 2:
To re-appoint Mazars
as independent
auditors to the
Company.
Ordinary Resolution 100.0000 0.0000 67 202 041 62.0288 1.0988
Number 3:
To re-elect Ralph
Patmore as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.
Ordinary Resolution 95.7252 4.2748 67 202 041 62.0288 1.0988
Number 4:
To re-elect Mark
Olivier as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.
Ordinary Resolution 100.0000 0.0000 67 202 041 62.0288 1.0988
Number 5:
To re-elect John
Winship as member of
the Company’s Audit,
Risk and Compliance
Committee until the
next AGM.
Ordinary Resolution 80.4067 19.5933 67 202 041 62.0288 0.0199
Number 6:
Non-binding advisory
vote to approve the
Remuneration Policy.
Ordinary Resolution 94.0509 5.9491 67 202 041 62.0288 0.0199
Number 7:
To authorize the
directors of the
Company to issue
shares for cash, as
and when they in their
discretion deem fit
Special Resolution 99.9999 0.0001 67 202 041 62.0288 0.0199
Number 1:
To approve the non-
executive directors’
remuneration for their
services as directors.
Special Resolution 100.0000 0.0000 67 202 041 62.0288 0.0199
Number 2:
To grant a general
authority to
repurchase issued
shares.
Special Resolution 99.9913 0.0087 67 202 041 62.0288 0.0199
Number 3:
To approve the
granting of financial
assistance in terms of
section 45 of the
Companies Act.
Special Resolution 99.9913 0.0087 67 202 041 62.0288 0.0199
Number 4:
To approve the
granting of financial
assistance in terms of
section 44 of the
Companies Act.
Durban
16 November 2017
Sponsor
PSG Capital Proprietary Limited
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