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Results of the Annual General Meeting
Tradehold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1970/009054/06)
JSE Share code: TDH ISIN: ZAE000152658
JSE B Preference Share code: TDHBP ISIN: ZAE000253050
(“Tradehold” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that, at the annual general meeting (“AGM”) of the Tradehold shareholders, held
on Thursday, 15 August 2019, all the ordinary and special resolutions proposed were approved by the requisite
majority of votes.
The resolutions proposed at the AGM, and the details of the results are set out below:
- Total number of Tradehold shares that could have voted at the AGM:
- Ordinary Shares: 259,549,679 (261,346,570 ordinary shares less 1,796,891 treasury shares)
- N Preference Shares: 104,878,281
- Total number of Tradehold shares that were present/represented at the AGM:
- Ordinary Shares: 139,168,966 being 53.62% of the total number of Tradehold Ordinary Shares that
could have been voted at the AGM
- N Preference Shares: 104,878,281 being 100% of the total number of Tradehold N Preference Shares
that could have been voted at the AGM
Results of Ordinary Share Votes:
Number of Number of Votes for Votes Number of
shares shares as against as ordinary
voted as abstained as percentage percentage shares voted*
percentage percentage of of total of total
of votes share votes number of number of
exercisable exercisable shares shares
(%) at the AGM voted (%) voted (%)
Ordinary resolution number 1: 53.62 0.00014 53.62 0 139,168,609
Adoption of the Annual Financial
Statements
Ordinary resolution number 2: 53.62 0.00014 52.95 0.6721 139,168,609
Re-appointment of
PricewaterhouseCoopers Inc.
Ordinary resolution number 3: 53.62 0.00014 53.47 0.1531 139,168,609
Re-appointment of Dr CH Wiese
to the Board
Ordinary resolution number 4: 53.62 0.00014 53.62 0.0003 139,168,609
Re-appointment of Mr MJ Roberts
to the Board
Ordinary resolution number 5: 53.62 0.00014 52.90 0.7227 139,168,609
General authority to directors to
issue shares for cash
Ordinary resolution number 6: 53.62 0.00091 52.95 0.6703 139,166,604
General authority to issue shares
Ordinary resolution number 7: 53.62 0.00091 53.52 0.1019 139,166,604
Election of members of audit
committee
Ordinary resolution number 8: 53.62 0.00279 52.89 0.7227 139,161,729
Non-binding advisory vote on the
remuneration policy of the
company
Ordinary resolution number 9: 53.62 0.00279 52.95 0.6703 139,161,729
Non-binding advisory vote on the
remuneration implementation
report of the company
Ordinary resolution number 10: 53.62 0.00091 53.57 0.0510 139,166,604
Amendments to employee share
scheme
Ordinary resolution number 11: 53.62 0.00091 53.62 0.0006 139,166,604
General authority of the directors
Special resolution number 1: 53.62 0.00279 53.56 0.0540 139,161,729
Confirmation of the directors’
remuneration
Special resolution number 2: 53.62 0.00091 53.46 0.1535 139,166,604
Financial assistance in terms of
Section 45
Special resolution number 3: 53.62 0.00091 53.56 0.0540 139,166,604
Financial assistance in terms of
Section 44
Special resolution number 4: 53.62 0.00091 53.62 0.0028 139,166,604
General authority to acquire
shares in terms of Sections 46
and 48
* shares excluding abstentions
Results of N Preference Share Votes:
104,878,281 N Preference Shares, being 100% of the total number of Tradehold N Preference Shares that could
have been voted at the AGM, voted in favour of all the ordinary and special resolutions that were proposed at the
AGM.
The relevant special resolutions will be filed with the Companies and Intellectual Property Commission in due
course.
Cape Town
16 August 2019
JSE Sponsor
Mettle Corporate Finance Proprietary Limited
Date: 16/08/2019 11:30:00
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