To view the PDF file, sign up for a MySharenet subscription.

TORRE INDUSTRIES LIMITED - Report on proceedings at the annual general meeting

Release Date: 05/12/2018 13:00
Code(s): TOR     PDF:  
 
Wrap Text
Report on proceedings at the annual general meeting

Torre Industries Limited 
(Incorporated in the Republic of South Africa) 
(Registration number 2012/144604/06 
Share code: TOR 
ISIN: ZAE000188629 
("Torre" or “the Company”) 

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING     

The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual general meeting (“AGM”) were passed by the required majority 
of votes by shareholders present or represented by proxy at the AGM of Torre held today, 5 December 2018 at 09h30 at Torre’s registered offices situated at 11 Avalon 
Road, Westlake View Ext. 11, Modderfontein, Johannesburg.   
 
                                                                                                                                           
                                                                                                                                 Shares abstained 
                                                   Votes carried disclosed as a                          Shares voted            disclosed as a 
                                                percentage in relation to the total                     disclosed as a           percentage in 
                                                 number of shares voted at the                          percentage in         relation to the total 
                                                            meeting                                  relation to the total   issued share capital*
                                                                                                    issued share capital*                 
                                                                                 Number of                                        
Resolutions                                      For              Against       shares voted                                      
Ordinary resolution number 1 
Adoption of annual financial                                                                                
statements                                    100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 2 
Director re-election (CS Seabrooke)           100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 3 
Director re-election (LE Mthimunye)           100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 4 
Appointment and remuneration of 
Auditors                                      100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 5 
Appointment of Audit and Risk 
Committee member – LE Mthimunye               100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 6 
Appointment of Audit and Risk 
Committee member – CS  Seabrooke              100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 7 
Appointment of Audit and Risk 
Committee member – MM Ngoasheng               100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 8 
Election of Social, Ethics and 
Transformation Committee member 
MM Ngoasheng                                  100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 9 
Election of Social, Ethics and 
Transformation Committee member S 
M Ziphethe-Makola                             100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 10 
Election of Social, Ethics and 
Transformation Committee member 
P J van Zyl                                   100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 11 
Election of Social, Ethics and 
Transformation Committee member  
J W  Hillary                                  100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 12 
Placing unissued shares under the 
control of the directors and issues of 
shares for cash                               100.00%              0.00%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 13 
Approval of remuneration policy                99.46%              0.54%         445 564 580               86.65%                   0.00% 
Ordinary resolution number 14 
Approval of implementation report              99.46%              0.54%         445 564 580               86.65%                   0.00% 
Special resolution number 1 
General authority to acquire 
(repurchase) shares                           100.00%              0.00%         445 564 580               86.65%                   0.00% 
Special resolution number 2 
Non-executive directors’ remuneration          99.46%              0.54%         445 564 580               86.65%                   0.00% 
Special resolution number 3 
General authority to enter into funding 
agreements, provide loans or other            100.00%              0.00%         445 564 580               86.65%                   0.00% 
financial assistance 
 
 
*Total issued share capital is 514 197 105. 
 
Johannesburg 
5 December 2018 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 05/12/2018 01:00:00 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.

Email this JSE Sens Item to a Friend.

Share This Story